BROGIT XXI SL

Hoja PM95708· NIF B72513047

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 057 601,00 €
Incorporation :
24/01/2023
Director :
MINAMIMA XXI SL

Legal information

Legal information for BROGIT XXI SL

NIF
Hoja registral
IRUS1000100406634
Legal formSociedad Limitada (SL)
Share capital1 057 601,00 €
Incorporation date24/01/2023
Register referenceTomo 2984 · Folio 126 · Hoja PM95708
StatusVigente

Activity

BROGIT XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2023. The Spanish commercial register has published 7 filings for this company, from 24 January 2023 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 1 057 601,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La administración de una cartera de control de Sociedades, así como la adquisición de títulos representativos del capital de otras Entidades, a fin de ejercer los derechos de voto sobre las mismas, la gestión y administración de negocios y empresas, así como realizar operaciones de colocación de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Adrover Rigo Miguel100 %

Individual · ultimate beneficial owner · since 24/01/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 4
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 4
  3. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 3
  4. ConstituciónPublished 24/01/2023· Registered 16/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2023· Registered 16/01/2023· I/A 1
  6. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 1

Changes

  1. 24/01/2023Declaración de unipersonalidad

    ADROVER RIGO MIGUEL

Capital · events

  1. 24/01/2023Constitución
    Initial capital: 1 057 601,00 €

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. 23/01/2025#8449592
    Ceses/DimisionesNombramientos
    BROGIT XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADROVER RIGO MIGUEL. Nombramientos. Adm. Unico: MINAMIMA XXI SL. Datos registrales. S 8 , H PM 95708, I/A 4 (16.01.25).
  2. 05/09/2024#8237692
    Nombramientos
    BROGIT XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA MUNAR CARLOS JAVIER. Datos registrales. S 8 , H PM 95708, I/A 3 (29.08.24).
  3. 29/01/2024#7901070
    BROGIT XXI SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MINAMIMA XXI SL. Datos registrales. T 2984 , F 126, S 8, H PM 95708, I/A 2 (23.01.24).
  4. 24/01/2023#7345965
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROGIT XXI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.09.22. Objeto social: (i) La administración de una cartera de control de Sociedades, así como la adquisición de títulos representativos del capital de otras Entidades, a…

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 2023

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/ CAN CALAFAT 56 1 - LOCAL 22.POLIGONO SON OMS.CA (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector