BRODITER SOCIEDAD LIMITADA

Hoja BI68390· NIF B95851200

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
453 800,00 €
Incorporation :
01/07/2016
Director :
Balenciaga Oruesagasti Mikel

Legal information

Legal information for BRODITER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071085866
Legal formSociedad Limitada (SL)
Share capital453 800,00 €
Incorporation date01/07/2016
Register referenceTomo 5629 · Folio 222 · Hoja BI68390
StatusVigente

Activity

BRODITER 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). It was incorporated on 1 July 2016. The Spanish commercial register has published 8 filings for this company, from 27 July 2016 to 30 May 2024, across 5 distinct types of filing. Its registered share capital is 453 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

gestión y explotación de derechos de imagen, voz, autoría, interpretación, publicitarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRODITER SOCIEDAD LIM…Balenciaga Oruesagasti MikelBalenciaga Oruesagas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRODITER SOCIEDAD LIM…Balenciaga Oruesagasti MikelBalenciaga Oruesagas…

Beneficial owner (UBO)

Balenciaga Oruesagasti Mikel100 %

Individual · ultimate beneficial owner · since 27/07/2016

Beneficial owner network map

2 nodes Person Company
BRODITER SOCIEDAD LIM…Balenciaga Oruesagasti MikelBalenciaga Oruesagas…

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 7
  2. Ampliación de capitalPublished 16/01/2024· Registered 09/01/2024· I/A 5
  3. Cambio de domicilio socialPublished 30/04/2019· Registered 15/04/2019· I/A 4
  4. Ampliación de capitalPublished 08/01/2019· Registered 27/12/2018· I/A 3
  5. Ampliación de capitalPublished 05/01/2017· Registered 26/12/2016· I/A 2
  6. ConstituciónPublished 27/07/2016· Registered 18/07/2016· I/A 2
  7. Declaración de unipersonalidadPublished 27/07/2016· Registered 18/07/2016· I/A 2
  8. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 2

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ GRAN VIA DON DIEGO LOPEZ DE HARO 79 - 4º IZQUIE (BILBAO)

  2. 30/04/2019Cambio de domicilio social

    C/ ERREKAGANA 16 (BERANGO)

  3. 27/07/2016Declaración de unipersonalidad

    BALENCIAGA ORUESAGASTI MIKEL

Capital · events

  1. 16/01/2024Ampliación de capital
    Resulting capital: 453 800,00 € (+160 000,00 €)
  2. 08/01/2019Ampliación de capital
    Resulting capital: 293 800,00 € (+60 000,00 €)
  3. 05/01/2017Ampliación de capital
    Resulting capital: 233 800,00 € (+230 800,00 €)
  4. 27/07/2016Constitución
    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. 30/05/2024#8101798
    Cambio de domicilio social
    BRODITER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DON DIEGO LOPEZ DE HARO 79 - 4º IZQUIE (BILBAO). Datos registrales. S 8 , H BI 68390, I/A 7 (23.05.24).
  2. 16/01/2024#7879309
    Ampliación de capital
    BRODITER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 453.800,00 Euros. Datos registrales. T 5629 , F 222, S 8, H BI 68390, I/A 5 ( 9.01.24).
  3. 30/04/2019#5377141
    Cambio de domicilio social
    BRODITER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERREKAGANA 16 (BERANGO). Datos registrales. T 5629 , F 222, S 8, H BI 68390, I/A 4 (15.04.19).
  4. 08/01/2019#10526176
    Ampliación de capital
    BRODITER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 293.800,00 Euros. Datos registrales. T 5629 , F 222, S 8, H BI 68390, I/A 3 (27.12.18).
  5. 05/01/2017#10498846
    Ampliación de capital
    BRODITER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 230.800,00 Euros. Resultante Suscrito: 233.800,00 Euros. Datos registrales. T 5629 , F 221, S 8, H BI 68390, I/A 2 (26.12.16).
  6. 27/07/2016#3958849
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRODITER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: gestión y explotación de derechos de imagen, voz, autoría, interpretación, publicitarios. Domicilio: AVDA LEHENDAKARI LEIZAOLA 21 6º B (BILBAO). Capital: 3.000…

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/ GRAN VIA DON DIEGO LOPEZ DE HARO 79 - 4º IZQUIE (BILBAO), Bizkaia
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