BROGAN EXPERTS SL

Hoja M702486· NIF B88469135

VigenteMadrid
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

NIF
Hoja registral
IRUS1000304302132
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/09/2019
LocalityMadrid
Register referenceTomo 39574 · Folio 42 · Hoja M702486
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 2
  2. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 2
  3. Modificaciones estatutariasPublished 20/07/2020· Registered 13/07/2020· I/A 2
  4. Cambio de objeto socialPublished 20/07/2020· Registered 13/07/2020· I/A 2
  5. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  6. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 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.

  2. 20/07/2020Modificaciones estatutarias

Capital · events

  1. 19/09/2019Constitución
    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. 20/07/2020#5956195
    Ceses/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
  2. 19/09/2019#5584737
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN BRAVO 3A BAJO (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.