BROKERS DIRECTIVOS S.L

Hoja B605312· NIF B56451396

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 315 304,00 €
Incorporation :
12/12/2023
Directors :
MIURA CONSULTING SERVICES S.L, FAMEC INVERSIONES FINANCIERAS SL, BANASEGUR GRUP SL, MIURA CONSULTING SERVICES SL, Montesino Espartero Velasco Iñigo

Legal information

Legal information for BROKERS DIRECTIVOS S.L

NIF
Hoja registral
IRUS1000384574371
Legal formSociedades de responsabilidad limitada
Share capital6 315 304,00 €
Incorporation date12/12/2023
Register referenceTomo 49035 · Folio 6 · Hoja B605312
StatusVigente

Activity

BROKERS DIRECTIVOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2023. The Spanish commercial register has published 10 filings for this company, from 12 December 2023 to 30 July 2026, across 4 distinct types of filing. Its registered share capital is 6 315 304,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, DE VALORES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
BROKERS DIRECTIVOS S.LMIURA CONSULTING SERVICES S.LMIURA CONSULTING SER…BANASEGUR GRUP SLBANASEGUR GRUP SLFAMEC INVERSIONES FINANCIERAS SLFAMEC INVERSIONES FI…MIURA CONSULTING SERVICES SLMIURA CONSULTING SER…SABSEG GROUP S.LSABSEG GROUP S.LATLAS GREEN ENERGY 1 SLATLAS GREEN ENERGY 1…OLIVECO SELECTED BRANDS SLOLIVECO SELECTED BRA…SAESCO MEDICAL SLSAESCO MEDICAL SLGLOBAL CENCIBEL SLGLOBAL CENCIBEL SLTHE REEFER GROUP SLTHE REEFER GROUP SLTICSON INVEST SLTICSON INVEST SLZERNIN TRADE S.LZERNIN TRADE S.LSKYLIGHT PARTNERS S.LSKYLIGHT PARTNERS S.LNEDDLEBAY S.LNEDDLEBAY S.LEDUCAEDU GROUP SOCIEDAD LIMITADAEDUCAEDU GROUP SOCIE…CITRICO GLOBAL SLCITRICO GLOBAL SLSABSEG CORREDURIA DE SEGUROS SASABSEG CORREDURIA DE…ARRENTA QUARTO PILAR CORREDURIA DE SEGUROS SLARRENTA QUARTO PILAR…THE VISUALITY CORPORATION SLTHE VISUALITY CORPOR…KALLIOPE EUROPE SLKALLIOPE EUROPE SLNEXT INSURANCE SLNEXT INSURANCE SLGLOBAIM SOLUTIONS SLGLOBAIM SOLUTIONS SLRESTAURANTES SAONA SOCIEDAD LIMITADARESTAURANTES SAONA S…PRODENTAL HEALTH SOLUTIONS SLPRODENTAL HEALTH SOL…

Registered actos

  1. Ampliación de capitalPublished 30/07/2026· Registered 23/07/2026· I/A 9
  2. RevocacionesPublished 17/03/2026· Registered 10/03/2026· I/A 8
  3. NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 7
  4. Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 6
  5. Ampliación de capitalPublished 12/07/2024· Registered 05/07/2024· I/A 5
  6. Ampliación de capitalPublished 17/04/2024· Registered 09/04/2024· I/A 4
  7. NombramientosPublished 10/01/2024· Registered 29/12/2023· I/A 3
  8. Ampliación de capitalPublished 29/12/2023· Registered 20/12/2023· I/A 2
  9. ConstituciónPublished 12/12/2023· Registered 30/11/2023· I/A 1
  10. NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 1

Capital · events

  1. 30/07/2026Ampliación de capital
    Resulting capital: 6 315 304,00 € (+215 518,00 €)
  2. 16/12/2024Ampliación de capital
    Resulting capital: 6 099 786,00 € (+440 000,00 €)
  3. 12/07/2024Ampliación de capital
    Resulting capital: 5 659 786,00 € (+7 015,00 €)
  4. 17/04/2024Ampliación de capital
    Resulting capital: 5 652 771,00 € (+765 154,00 €)
  5. 29/12/2023Ampliación de capital
    Resulting capital: 4 887 617,00 € (+542 411,00 €)
  6. 12/12/2023Constitución
    Initial capital: 4 345 206,00 €

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. 30/07/2026#9617155
    Ampliación de capital
    BROKERS DIRECTIVOS S.L. Ampliación de capital. Capital: 215.518,00 Euros. Resultante Suscrito: 6.315.304,00 Euros. Datos registrales. S 8 , H B 605312, I/A 9 (23.07.26).
  2. 17/03/2026#9127618
    Revocaciones
    BROKERS DIRECTIVOS S.L. Revocaciones. APODERAD.SOL: ALSINA SOLA CARLES. Datos registrales. S 8 , H B 605312, I/A 8 (10.03.26).
  3. 21/11/2025#8931354
    Nombramientos
    BROKERS DIRECTIVOS S.L. Nombramientos. APODERAD.SOL: PIEDROLA BAEZ BLANCA. Datos registrales. S 8 , H B 605312, I/A 7 (14.11.25).
  4. 16/12/2024#8398409
    Ampliación de capital
    BROKERS DIRECTIVOS S.L. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 6.099.786,00 Euros. Datos registrales. S 8 , H B 605312, I/A 6 ( 9.12.24).
  5. 12/07/2024#8167062
    Ampliación de capital
    BROKERS DIRECTIVOS S.L. Ampliación de capital. Capital: 7.015,00 Euros. Resultante Suscrito: 5.659.786,00 Euros. Datos registrales. S 8 , H B 605312, I/A 5 ( 5.07.24).
  6. 17/04/2024#8037426
    Ampliación de capital
    BROKERS DIRECTIVOS S.L. Ampliación de capital. Capital: 765.154,00 Euros. Resultante Suscrito: 5.652.771,00 Euros. Datos registrales. T 49035 , F 6, S 8, H B 605312, I/A 4 ( 9.04.24).
  7. 10/01/2024#7868307
    Nombramientos
    BROKERS DIRECTIVOS S.L. Nombramientos. APODERAD.SOL: CAIRO TORRES ANNA ELISABETH;ALSINA SOLA CARLES. Datos registrales. T 49035 , F 4, S 8, H B 605312, I/A 3 (29.12.23).
  8. 29/12/2023#7863102
    Ampliación de capital
    BROKERS DIRECTIVOS S.L. Ampliación de capital. Capital: 542.411,00 Euros. Resultante Suscrito: 4.887.617,00 Euros. Datos registrales. T 49035 , F 4, S 8, H B 605312, I/A 2 (20.12.23).
  9. 12/12/2023#7834599
    ConstituciónNombramientos
    BROKERS DIRECTIVOS S.L. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, 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 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 addressPJ JOSEP LLOVERA NUM.4 (BARCELONA), Barcelona
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.

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