BROKER ONE WORLD, SL
Hoja S28816· NIF B39795356
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 25/03/2014
- Director :
- Lopez Ruiz Ogarrio Jose Joaquin
Legal information
Legal information for BROKER ONE WORLD, SL
Activity
BROKER ONE WORLD, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 25 March 2014. The Spanish commercial register has published 5 filings for this company, from 25 March 2014 to 16 June 2025, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Actividades de intermediación en operaciones con valores y otros activos.
Directors and representatives
Directors
Current
- Lopez Ruiz Ogarrio Jose JoaquinSince 18/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Ruiz Ogarrio Jose Joaquin100 %
Individual · ultimate beneficial owner · since 25/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/03/2014· Registered 18/03/2014· I/A 1
- Declaración de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 1
Changes
- 25/03/2014Declaración de unipersonalidad
LOPEZ RUIZ OGARRIO JOSE JOAQUIN
Capital · events
- 25/03/2014ConstituciónInitial capital: 50 000,00 €
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)
- 16/06/2025#8687750
BROKER ONE WORLD, SL. Otros conceptos: Por mandamiento de la Recaudación de Tributos Municipales del Ayuntamiento de Santander se ordena la ANOTACION DE FALLIDO. Datos registrales. S 8 , H S 28816, I/A A ( 4.06.25).
- 02/06/2022#7001626
BROKER ONE WORLD, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1075 , F 11, S 8, H S 28816, I/A BH (23.05.22).
- 25/03/2014#2734898ConstituciónDeclaración de unipersonalidadNombramientos
BROKER ONE WORLD, SL. Constitución. Comienzo de operaciones: 27.02.14. Objeto social: Actividades de intermediación en operaciones con valores y otros activos. Domicilio: C/ ANTONIO LOPEZ, Nº 8-BAJO (SANTANDER). Capital: 50.000,00 Euros. Declaración …
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 2014
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 intermediación en operaciones con valores y otros activos — are listed together.