BRODERSEN SL

Hoja MA140761· NIF B93561884

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
08/08/2017
Director :
Adamsen Flemming Boerge

Legal information

Legal information for BRODERSEN SL

NIF
Hoja registral
IRUS1000045858774
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date08/08/2017
LocalityFuengirola
Register referenceTomo 5643 · Folio 1 · Hoja MA140761
StatusVigente

Activity

BRODERSEN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 August 2017. The Spanish commercial register has published 10 filings for this company, from 8 August 2017 to 27 December 2024, across 6 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: CNAE. Epígrafe 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE. Epígrafe 6820: Alquiler de bienes inmobiliarios por cuenta propia. 6832: Gestión y administración de la propiedad inmobiliaria. 4110: Promoción inmobiliaria. 4329: Otras instalac.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BRODERSEN SLAdamsen Flemming BoergeAdamsen Flemming Boe…Brodersen NissBrodersen Niss

Cap table · shareholdings

  • Brodersen Niss100 %

    Individual · since 08/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRODERSEN SLBrodersen NissBrodersen Niss

Beneficial owner (UBO)

Brodersen Niss100 %

Individual · ultimate beneficial owner · since 08/08/2017

Beneficial owner network map

2 nodes Person Company
BRODERSEN SLBrodersen NissBrodersen Niss

Registered actos

  1. RevocacionesPublished 27/12/2024· Registered 19/12/2024· I/A 5
  2. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 4
  3. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 4
  4. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 3
  5. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 3
  6. Ampliación de capitalPublished 21/03/2024· Registered 14/03/2024· I/A 3
  7. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 2
  8. ConstituciónPublished 08/08/2017· Registered 27/07/2017· I/A 1
  9. Declaración de unipersonalidadPublished 08/08/2017· Registered 27/07/2017· I/A 1
  10. NombramientosPublished 08/08/2017· Registered 27/07/2017· I/A 1

Changes

  1. 08/08/2017Declaración de unipersonalidad

    BRODERSEN NISS

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 08/08/2017Constitución
    Initial capital: 3 000,00 €

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. 27/12/2024#8421748
    Revocaciones
    BRODERSEN SL. Revocaciones. Apo.Sol.: FERNANDEZ PARRAGA MARIA DEL PILAR;ESPINOSA GOMEZ RAFAEL DAVID;IURA DESPACHO JURIDICO SLP. Datos registrales. S 8 , H MA140761, I/A 5 (19.12.24).
  2. 17/07/2024#8174488
    Ceses/DimisionesNombramientos
    BRODERSEN SL. Ceses/Dimisiones. Adm. Unico: ADAMSEN FLEMMING BORGE. Nombramientos. Adm. Solid.: ADAMSEN FLEMMING BOERGE;BRODERSEN NISS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  3. 21/03/2024#7999368
    Ceses/DimisionesNombramientosAmpliación de capital
    BRODERSEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRODERSEN NISS. Nombramientos. Adm. Unico: ADAMSEN FLEMMING BORGE. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos reg…
  4. 01/08/2022#7099026
    Nombramientos
    BRODERSEN SL. Nombramientos. Apo.Sol.: FERNANDEZ PARRAGA MARIA DEL PILAR;ESPINOSA GOMEZ RAFAEL DAVID;IURA DESPACHO JURIDICO SLP. Datos registrales. T 5643, L 4550, F 1, S 8, H MA140761, I/A 2 (21.07.22).
  5. 08/08/2017#4498418
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRODERSEN SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Actividad principal: CNAE. Epígrafe 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE. Epígrafe 6820: Alquiler de bienes inmobiliarios por…

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 2017

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 addressAVDA JESUS SANTOS REIN 17 1ª - URBANIZACION PUEBLA (FUENGIROLA), Fuengirola, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector