BRODA SOCIEDAD LIMITADA

Hoja BI6426· NIF A48174098

Struck off · 12/08/2025Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
48 504,00 €

Legal information

Legal information for BRODA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056394781
Legal formSociedad Limitada (SL)
Share capital48 504,00 €
Registro MercantilBIZKAIA
Register referenceTomo 508 · Folio 185 · Hoja BI6426
Former names
BRODA SOCIEDAD LIMITADA EN LIQUIDACION2019-12-26
StatusExtinguida

Activity

BRODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 12 August 2025, across 6 distinct types of filing. Its registered share capital is 48 504,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 12/08/2025· Registered 04/08/2025· I/A 11
  2. Ceses/DimisionesPublished 26/12/2019· Registered 10/12/2019· I/A 9
  3. NombramientosPublished 26/12/2019· Registered 10/12/2019· I/A 9
  4. DisoluciónPublished 26/12/2019· Registered 10/12/2019· I/A 9
  5. NombramientosPublished 29/04/2014· Registered 15/04/2014· I/A 8
  6. Fusión por absorciónPublished 07/04/2011· Registered 28/03/2011· I/A 7
  7. Ampliación de capitalPublished 24/01/2011· Registered 10/01/2011· I/A 6

Changes

  1. 12/08/2025Extinción
  2. 26/12/2019Cambio de denominación social

    BRODA SOCIEDAD LIMITADA→BRODA SOCIEDAD LIMITADA EN LIQUIDACION

  3. 26/12/2019Disolución
  4. 07/04/2011Fusión por absorción

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 48 504,00 € (+21 978,00 €)

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. 12/08/2025#8783715
    Extinción
    BRODA SOCIEDAD LIMITADA. Extinción. Datos registrales. S 8 , H BI 6426, I/A 11 ( 4.08.25).
  2. 26/12/2019#5727978

    Company name: BRODA SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BRODA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: EREÑO GARCIA AMAIA. Presidente: EREÑO GARCIA AMAIA. Consejero: EREÑO MURUA ROMAN. Secretario: EREÑO MURUA ROMAN. Consejero: EREÑO MURUA ANDONI. Nombramientos. Liquidador: GOMEZ TOME…
  3. 29/04/2014#2785304
    Nombramientos
    BRODA SOCIEDAD LIMITADA. Nombramientos. Apoderado: EREÑO MURUA ROMAN;EREÑO MURUA ANDONI. Datos registrales. T 508 , F 185, S 8, H BI 6426, I/A 8 (15.04.14).
  4. 07/04/2011#1161130
    Fusión por absorción
    BRODA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA PROMOTORA CENTER SOCIEDAD ANONIMA. Datos registrales. T 508 , F 165, S 8, H BI 6426, I/A 7 (28.03.11).
  5. 24/01/2011#1033284
    Ampliación de capital
    BRODA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.978,00 Euros. Resultante Suscrito: 48.504,00 Euros. Datos registrales. T 508 , F 164, S 8, H BI 6426, I/A 6 (10.01.11).

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 addressPLAZA DEL ENSANCHE 7 1º DC, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector