BROGAN EXPERTS SL
Hoja M702486· NIF B88469135
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/09/2019
- Director :
- Pesquera Escobar Roberto
Legal information
Legal information for BROGAN EXPERTS SL
Activity
BROGAN EXPERTS 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 19 September 2019. The Spanish commercial register has published 6 filings for this company, from 19 September 2019 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 6420. Actividades de sociedades Holding. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, etc.
Directors and representatives
Directors
Current
- Pesquera Escobar RobertoSince 13/07/2020Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 13/07/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 2
- NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 2
- Modificaciones estatutariasPublished 20/07/2020· Registered 13/07/2020· I/A 2
- Cambio de objeto socialPublished 20/07/2020· Registered 13/07/2020· I/A 2
- ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1
Changes
- 20/07/2020Cambio de objeto social
Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 6420. Actividades de sociedades Holding. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, etc.
- 20/07/2020Modificaciones estatutarias
Capital · events
- 19/09/2019ConstituciónInitial 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)
- 20/07/2020#5956195Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
BROGAN EXPERTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PESQUERA ESCOBAR ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Compraventa, adqui… - 19/09/2019#5584737ConstituciónNombramientos
BROGAN EXPERTS SL. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones …
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.