BROCHE DE GAUCIN SL

Hoja M625511· NIF B87552386

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
645 216,00 €
Incorporation :
07/06/2016
Director :
Garcia Martin Francisco Jose

Legal information

Legal information for BROCHE DE GAUCIN SL

NIF
Hoja registral
IRUS1000296737883
Legal formSociedad Limitada (SL)
Share capital645 216,00 €
Incorporation date07/06/2016
LocalityMadrid
Register referenceTomo 34776 · Folio 144 · Hoja M625511
StatusVigente

Activity

BROCHE DE GAUCIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2016. The Spanish commercial register has published 6 filings for this company, from 7 June 2016 to 25 October 2024, across 4 distinct types of filing. Its registered share capital is 645 216,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

I.- La tenencia de valores y participaciones en sociedades, nacionales o extranjeras y control y dirección de sus participaciones en estas empresas. 2.- La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
BROCHE DE GAUCIN SLGarcia Martin Francisco JoseGarcia Martin Franci…FRUTAS MABE SLFRUTAS MABE SLALCE FRESH SLALCE FRESH SLAGRO CASAVERDE SOCIEDAD LIMITADAAGRO CASAVERDE SOCIE…ASSESSORIA GESLABOR SLASSESSORIA GESLABOR …LUMAX EMPRESARIAL SLLUMAX EMPRESARIAL SLKIT CREM PRODUCT FACTORY SLKIT CREM PRODUCT FAC…ALUMINIOS EVAFRAUL SLALUMINIOS EVAFRAUL SLUNION PLATANERA CANARIA, S.A.UNION PLATANERA CANA…GESTION Y DESARROLLO PATRIMONIAL SLGESTION Y DESARROLLO…BADELVA OBRAS REFORMAS Y CONSTRUCCIONES SL EN LIQUIDACIONBADELVA OBRAS REFORM…AMBITO GENERAL SYSTEM SLAMBITO GENERAL SYSTE…GAMA HERMANOS GARCIA MARTIN CONSULTING SLGAMA HERMANOS GARCIA…TALLERES GARCIA SOLANA E HIJOS SLTALLERES GARCIA SOLA…GAMARAUTO SLGAMARAUTO SLGARCIA MARTIN MULTIMARCA SLGARCIA MARTIN MULTIM…CONSTRUCCIONES NAGAMAR SLCONSTRUCCIONES NAGAM…PLENAMAR TENERIFE SLPLENAMAR TENERIFE SLCONSTRUCCIONES Y REFORMA MINOFRA SLCONSTRUCCIONES Y REF…STIL PRIMAR SOCIEDAD LIMITADASTIL PRIMAR SOCIEDAD…ESTIL PUERTO SLESTIL PUERTO SLSOJAMAR 2018 SLSOJAMAR 2018 SLCLINICAL RESEARCH ACTIVITY SOCIEDAD LIMITADACLINICAL RESEARCH AC…LUMAX EMPRESARIAL SLLUMAX EMPRESARIAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BROCHE DE GAUCIN SLGarcia Martin Francisco JoseGarcia Martin Franci…PABELLON DOS SLPABELLON DOS SLCONSTRUCCIONES NAGAMAR SLCONSTRUCCIONES NAGAM…

Beneficial owner (UBO)

Garcia Martin Francisco Jose100 %

Individual · ultimate beneficial owner · since 07/06/2016

Beneficial owner network map

4 nodes Person Company
BROCHE DE GAUCIN SLGarcia Martin Francisco JoseGarcia Martin Franci…PABELLON DOS SLPABELLON DOS SLCONSTRUCCIONES NAGAMAR SLCONSTRUCCIONES NAGAM…

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2024· Registered 18/10/2024· I/A 4
  2. Cambio de domicilio socialPublished 29/08/2019· Registered 22/08/2019· I/A 3
  3. NombramientosPublished 09/12/2016· Registered 25/11/2016· I/A 2
  4. ConstituciónPublished 07/06/2016· Registered 27/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2016· Registered 27/05/2016· I/A 1
  6. NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 1

Changes

  1. 25/10/2024Cambio de domicilio social

    C/ FRAY LUIS DE LEON 11 3º (MADRID)

  2. 29/08/2019Cambio de domicilio social

    C/ PRINCESA, NUMERO 22 (MADRID)

  3. 07/06/2016Declaración de unipersonalidad

    GARCIA MARTIN FRANCISCO JOSE

Capital · events

  1. 07/06/2016Constitución
    Initial capital: 645 216,00 €

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. 25/10/2024#8312251
    Cambio de domicilio social
    BROCHE DE GAUCIN SL. Cambio de domicilio social. C/ FRAY LUIS DE LEON 11 3º (MADRID). Datos registrales. S 8 , H M 625511, I/A 4 (18.10.24).
  2. 29/08/2019#5562782
    Cambio de domicilio social
    BROCHE DE GAUCIN SL. Cambio de domicilio social. C/ PRINCESA, NUMERO 22 (MADRID). Datos registrales. T 34776 , F 144, S 8, H M 625511, I/A 3 (22.08.19).
  3. 09/12/2016#4144730
    Nombramientos
    BROCHE DE GAUCIN SL. Nombramientos. Apoderado: CASILLAS GARCIA ROCIO. Datos registrales. T 34776 , F 143, S 8, H M 625511, I/A 2 (25.11.16).
  4. 07/06/2016#3888723
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROCHE DE GAUCIN SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: I.- La tenencia de valores y participaciones en sociedades, nacionales o extranjeras y control y dirección de sus participaciones en estas empresas. 2.- La compraven…

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· Incorporated 2016

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 addressC/ FRAY LUIS DE LEON 11 3º (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector