BROKEROIL SL
Hoja M756132· NIF B67820498
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 03/12/2021
- Director :
- De La Fuente Duran Luis
Legal information
Legal information for BROKEROIL SL
Activity
BROKEROIL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 3 December 2021. The Spanish commercial register has published 7 filings for this company, from 3 December 2021 to 30 August 2023, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales.
Directors and representatives
Directors
Current
- De La Fuente Duran LuisSince 16/11/2022Administrador Único
Former
- Garrido Perez Jose LuisCeased on 16/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 2
- NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 2
- Cambio de domicilio socialPublished 23/11/2022· Registered 16/11/2022· I/A 2
- ConstituciónPublished 03/12/2021· Registered 26/11/2021· I/A 1
- Declaración de unipersonalidadPublished 03/12/2021· Registered 26/11/2021· I/A 1
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 1
Changes
- 23/11/2022Cambio de domicilio social
C/ FISICAS 40 (ALCORCON)
- 03/12/2021Declaración de unipersonalidad
GARRIDO PEREZ JOSE LUIS
Capital · events
- 03/12/2021ConstituciónInitial capital: 35 000,00 €
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)
- 30/08/2023#7693041Cambio de identidad del socio único
BROKEROIL SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA FUENTE DURAN LUIS. Datos registrales. T 42758 , F 41, S 8, H M 756132, I/A 3 (23.08.23).
- 23/11/2022#7257766Ceses/DimisionesNombramientosCambio de domicilio social
BROKEROIL SL. Ceses/Dimisiones. Adm. Unico: GARRIDO PEREZ JOSE LUIS. Nombramientos. Adm. Unico: DE LA FUENTE DURAN LUIS. Cambio de domicilio social. C/ FISICAS 40 (ALCORCON). Datos registrales. T 42758 , F 40, S 8, H M 756132, I/A 2 (16.11.22).
- 03/12/2021#6712368ConstituciónDeclaración de unipersonalidadNombramientos
BROKEROIL SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Domicilio: PASEO de la Castellana Número194 (MADRID). Capital: 35.000,00 E…
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 2021
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.