BRODA INNOVACION SL

Hoja M517383· NIF B86168549

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Incorporation :
25/04/2011
Director :
Marquina Palacios Carlos
Former name :
PIOJINSA SL

Legal information

Legal information for BRODA INNOVACION SL

NIF
Hoja registral
IRUS1000286852987
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
Incorporation date25/04/2011
LocalityMadrid
Phone
Register referenceTomo 28732 · Folio 195 · Hoja M517383
Former names
PIOJINSA SL2011-04-25 → 2018-12-03
StatusVigente

Activity

BRODA INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 April 2011. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 3 December 2018, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA Y FORMACION EN MARKETING Y ORGANIZACION EMPRESARIAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BRODA INNOVACION SLMarquina Palacios CarlosMarquina Palacios Ca…08 POSITIVA XXI SL08 POSITIVA XXI SLFIT SOLUCIONES SLFIT SOLUCIONES SLIRIS 2013 SLIRIS 2013 SLBRODA CONSULTORIA E INNOVACION SLBRODA CONSULTORIA E …MOF INMOBILIARIA SLMOF INMOBILIARIA SLARBOREA TELECOM SLARBOREA TELECOM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRODA INNOVACION SLMarquina Palacios CarlosMarquina Palacios Ca…

Beneficial owner (UBO)

Marquina Palacios Carlos100 %

Individual · ultimate beneficial owner · since 03/12/2018

Beneficial owner network map

2 nodes Person Company
BRODA INNOVACION SLMarquina Palacios CarlosMarquina Palacios Ca…

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2018· Registered 26/11/2018· I/A 4
  2. Cambio de denominación socialPublished 03/12/2018· Registered 26/11/2018· I/A 4
  3. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 4
  4. Ampliación de capitalPublished 22/05/2014· Registered 14/05/2014· I/A 3
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 14/05/2014· I/A 3
  6. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 2
  7. ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
  8. Declaración de unipersonalidadPublished 25/04/2011· Registered 11/04/2011· I/A 1
  9. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 03/12/2018Cambio de domicilio social

    CTRA DEL PLANTIO NUMERO 132, 3ºC (MADRID)

  2. 03/12/2018Declaración de unipersonalidad

    MARQUINA PALACIOS CARLOS

  3. 22/05/2014Cambio de domicilio social

    C/ EMLIA ALARCOS, 1, CHALET 36 (TORRELODONES)

  4. 25/04/2011Declaración de unipersonalidad

    MARQUINA PALACIOS CARLOS

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 6 010,00 € (+3 000,00 €)
  2. 25/04/2011Constitución
    Initial capital: 3 010,00 €

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. 03/12/2018#5157211

    Company name: PIOJINSA SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    PIOJINSA SL. Declaración de unipersonalidad. Socio único: MARQUINA PALACIOS CARLOS. Cambio de denominación social. BRODA INNOVACION SL. Cambio de domicilio social. CTRA DEL PLANTIO NUMERO 132, 3ºC (MADRID). Datos registrales. T 28732 , F 195, S 8, H …
  2. 22/05/2014#2815743

    Company name: PIOJINSA SL

    Ampliación de capitalCambio de domicilio social
    PIOJINSA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.010,00 Euros. Cambio de domicilio social. C/ EMLIA ALARCOS, 1, CHALET 36 (TORRELODONES). Datos registrales. T 28732 , F 195, …
  3. 15/04/2014#2768429

    Company name: PIOJINSA SL

    Nombramientos
    PIOJINSA SL. Nombramientos. Apoderado: BERMUDEZ BARO MACARENA. Datos registrales. T 28732 , F 194, S 8, H M 517383, I/A 2 ( 8.04.14).
  4. 25/04/2011#1183519

    Company name: PIOJINSA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PIOJINSA SL. Constitución. Comienzo de operaciones: 4.04.11. Objeto social: CONSULTORIA Y FORMACION EN MARKETING Y ORGANIZACION EMPRESARIAL... Domicilio: C/ ACAPULCO 3 (TORRELODONES). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2011

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 addressCTRA DEL PLANTIO NUMERO 132, 3ºC (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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