BRM ASESORES SA
Hoja B42772· NIF A58928631
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Basols Borras Jorge, Basols Borras Jose Maria, Basols Borras Joan, Basols Borras Roser
Legal information
Legal information for BRM ASESORES SA
Activity
BRM ASESORES SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 12 April 2013 to 24 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Basols Borras JorgeSince 03/04/2013Consejero DelegadoConsejero
- Basols Borras Jose MariaSince 03/04/2013Consejero DelegadoConsejero
- Basols Borras JoanSince 17/06/2022Administrador Único
- Basols Borras RoserSince 03/04/2013Consejero
Former
- Basols Borras JuanCeased on 26/01/2022Consejero
- Basols Borras JordiCeased on 03/04/2013Consejero
Directors network map
Registered actos
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 13
- Modificaciones estatutariasPublished 24/06/2022· Registered 17/06/2022· I/A 13
- RevocacionesPublished 03/02/2022· Registered 26/01/2022· I/A 12
- RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 11
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 11
Changes
- 24/06/2022Modificaciones estatutarias
Timeline (BORME)
- 24/06/2022#7042015NombramientosModificaciones estatutarias
BRM ASESORES SA. Nombramientos. ADM.UNICO: BASOLS BORRAS JOAN. Modificaciones estatutarias. MODIFICACION ART.9,DEROGACION SECCION PRIMERA,TITULO III,ARTS.10 A 17,DEROGACION SECCION SEGUNDA,TITULO III,ARTS.18 A 26 Y DEROGACION TITULOS IV Y V,ARTS.27 A… - 03/02/2022#6793588Revocaciones
BRM ASESORES SA. Revocaciones. CONSEJERO: BASOLS BORRAS JOSE MARIA. PRESIDENTE: BASOLS BORRAS JOSE MARIA. CONS. DELEG.: BASOLS BORRAS JOSE MARIA. CONSEJERO: BASOLS BORRAS JORGE. CONS. DELEG.: BASOLS BORRAS JORGE. CONSEJERO: BASOLS BORRAS JUAN;BASOLS … - 12/04/2013#2224183RevocacionesNombramientos
BRM ASESORES SA. Revocaciones. CONSEJERO: BASOLS BORRAS JOSE MARIA. CONS. DELEG.: BASOLS BORRAS JOSE MARIA. CONSEJERO: BASOLS BORRAS JORDI. CONS. DELEG.: BASOLS BORRAS JORDI. CONSEJERO: BASOLS BORRAS JUAN;BASOLS BORRAS ROSER. Nombramientos. CONSEJERO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.