BROCA BUSINESS SL

Hoja B278698· NIF B63351944

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
593 083,00 €
Director :
ARTEMIS INVEST SL

Legal information

Legal information for BROCA BUSINESS SL

NIF
Hoja registral
IRUS1000352561047
Legal formSociedad Limitada (SL)
Share capital593 083,00 €
LocalityBarcelona
Register referenceTomo 36322 · Folio 124 · Hoja B278698
StatusVigente

Activity

BROCA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 18 March 2009 to 23 December 2024, across 5 distinct types of filing. Its registered share capital is 593 083,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BROCA BUSINESS SLARTEMIS INVEST SLARTEMIS INVEST SLANCA INMOBILIARIA SLANCA INMOBILIARIA SL

Registered actos

  1. NombramientosPublished 23/12/2024· Registered 13/12/2024· I/A 23
  2. Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 22
  3. RevocacionesPublished 12/11/2020· Registered 03/11/2020· I/A 21
  4. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 21
  5. NombramientosPublished 18/10/2019· Registered 08/10/2019· I/A 20
  6. Modificaciones estatutariasPublished 05/12/2018· Registered 28/11/2018· I/A 19
  7. RevocacionesPublished 21/06/2018· Registered 14/06/2018· I/A 18
  8. RevocacionesPublished 31/12/2014· Registered 22/12/2014· I/A 17
  9. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 17
  10. NombramientosPublished 09/06/2011· Registered 25/05/2011· I/A 16
  11. RevocacionesPublished 09/06/2011· Registered 25/05/2011· I/A 15
  12. Cambio de domicilio socialPublished 03/02/2011· Registered 22/01/2011· I/A 14
  13. Reducción de capitalPublished 11/02/2010· Registered 29/01/2010· I/A 13
  14. Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 12

Changes

  1. 06/11/2024Modificaciones estatutarias
  2. 05/12/2018Modificaciones estatutarias
  3. 03/02/2011Cambio de domicilio social

    CL MUNTANER Num.425 P.2 PTA.2 (BARCELONA)

  4. 18/03/2009Cambio de domicilio social

    RD GENERAL MITRE Num.101 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 11/02/2010Reducción de capital
    Resulting capital: 593 083,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/12/2024#8411120
    Nombramientos
    BROCA BUSINESS SL. Nombramientos. APODERAD.SOL: HERRERO CAÑO MANUELA. Datos registrales. S 8 , H B 278698, I/A 23 (13.12.24).
  2. 06/11/2024#8327518
    Modificaciones estatutarias
    BROCA BUSINESS SL. Modificaciones estatutarias. ARTICULO 10.- JUNTA GENERAL. ARTICULO 11.- CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. S 8 , H B 278698, I/A 22 (29.10.24).
  3. 12/11/2020#6113811
    RevocacionesNombramientos
    BROCA BUSINESS SL. Revocaciones. ADM.UNICO: CASAS SALVA FRANCISCO. Nombramientos. ADM.UNICO: ARTEMIS INVEST SL. REPR.143 RRM: CASAS SALVA FRANCISCO. Datos registrales. T 36322 , F 124, S 8, H B 278698, I/A 21 ( 3.11.20).
  4. 18/10/2019#5621912
    Nombramientos
    BROCA BUSINESS SL. Nombramientos. APODERAD.SOL: HERRERO CAÑO MANUELA. Datos registrales. T 36322 , F 123, S 8, H B 278698, I/A 20 ( 8.10.19).
  5. 05/12/2018#5160859
    Modificaciones estatutarias
    BROCA BUSINESS SL. Modificaciones estatutarias. ADICION DEL ARTICULO 9 BIS A LOS ESTATUTOS SOCIALES. PROHIBICION DE DAR EN PRENDA. Datos registrales. T 36322 , F 123, S 8, H B 278698, I/A 19 (28.11.18).
  6. 21/06/2018#4934453
    Revocaciones
    BROCA BUSINESS SL. Revocaciones. APODERADO: CASAS SALVA ANTONIO. Datos registrales. T 36322 , F 123, S 8, H B 278698, I/A 18 (14.06.18).
  7. 31/12/2014#3133999
    RevocacionesNombramientos
    BROCA BUSINESS SL. Revocaciones. ADM.UNICO: SALVA QUES FRANCISCA. Nombramientos. ADM.UNICO: CASAS SALVA FRANCISCO. Datos registrales. T 36322 , F 123, S 8, H B 278698, I/A 17 (22.12.14).
  8. 09/06/2011#1250510
    Nombramientos
    BROCA BUSINESS SL. Nombramientos. APODERADO: CASAS SALVA ANTONIO;CASAS SALVA FRANCISCO;CASAS SALVA JUAN CARLOS. Datos registrales. T 36322 , F 121, S 8, H B 278698, I/A 16 (25.05.11).
  9. 09/06/2011#1250504
    Revocaciones
    BROCA BUSINESS SL. Revocaciones. APODERADO: CASAS SALVA ANTONIO;ANGLES FORTUNY JUAN. Datos registrales. T 36322 , F 121, S 8, H B 278698, I/A 15 (25.05.11).
  10. 03/02/2011#1050735
    Cambio de domicilio social
    BROCA BUSINESS SL. Cambio de domicilio social. CL MUNTANER Num.425 P.2 PTA.2 (BARCELONA). Datos registrales. T 36322 , F 121, S 8, H B 278698, I/A 14 (22.01.11).
  11. 11/02/2010#584360
    Reducción de capital
    BROCA BUSINESS SL. Reducción de capital. Importe reducción: 21.450,00 Euros. Resultante Suscrito: 593.083,00 Euros. Datos registrales. T 36322 , F 120, S 8, H B 278698, I/A 13 (29.01.10).
  12. 18/03/2009#125410
    Cambio de domicilio social
    BROCA BUSINESS SL. Cambio de domicilio social. RD GENERAL MITRE Num.101 P.1 PTA.2 (BARCELONA). Datos registrales. T 36322 , F 119, S 8, H B 278698, I/A 12 ( 6.03.09).

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.425 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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