BROMPTON INVESTMENTS S.L

Hoja B538045· NIF B67481473

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
20/08/2019
Director :
AMICORP DE ESPAÑA SL

Legal information

Legal information for BROMPTON INVESTMENTS S.L

NIF
Hoja registral
IRUS1000377951374
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date20/08/2019
Register referenceTomo 47010 · Folio 34 · Hoja B538045
StatusVigente

Activity

BROMPTON INVESTMENTS 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 20 August 2019. The Spanish commercial register has published 5 filings for this company, from 20 August 2019 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES,ETC.

Directors and representatives

Directors

Current

Directors network map

52 nodes Person Company
BROMPTON INVESTMENTS …AMICORP DE ESPAÑA SLAMICORP DE ESPAÑA SLGESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LGESTOR ESPARREGUERA …KVARNSTING SLKVARNSTING SLLEGAN HOUSE SLLEGAN HOUSE SLLEGOLAS INVESTMENTS SLLEGOLAS INVESTMENTS …BINIGAUS INVESTMENTS SLBINIGAUS INVESTMENTS…LAMASO INVESTMENTS SLLAMASO INVESTMENTS SLMIRACLE INVESTMENTS SLMIRACLE INVESTMENTS …QUERALT INVESTMENTS SLQUERALT INVESTMENTS …SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SLSERVICIOS DE DISTRIB…ON RE DE ESPAÑA INVERSIONES SLON RE DE ESPAÑA INVE…TAMSUK SLTAMSUK SLINNERWORKINGS LATIN AMERICA SLINNERWORKINGS LATIN …FONDO GLOBAL DE ENERGIA SLFONDO GLOBAL DE ENER…ARNAY INVESTMENTS SLARNAY INVESTMENTS SLFRANCHERE INVESTMENTS SLFRANCHERE INVESTMENT…BECA OVERSEAS SLBECA OVERSEAS SLIRTYSH INVESTMENTS SLIRTYSH INVESTMENTS SLNAMUR HOLDCO ESPAÑA SLNAMUR HOLDCO ESPAÑA …PADOVA INVESTMENTS SLPADOVA INVESTMENTS SLTRENDFISH INVESTMENTS SLTRENDFISH INVESTMENT…KALAMOS INVESTMENTS SLKALAMOS INVESTMENTS …MOLDED PACKAGING INTERNATIONAL SLMOLDED PACKAGING INT…ERDING INVESTMENTS SLERDING INVESTMENTS SLGRAZ HOLDCO ESPAÑA SLGRAZ HOLDCO ESPAÑA SLZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…ULLDECONA HOLDCO ESPAÑA S.LULLDECONA HOLDCO ESP…AMPOSTA INVESTMENTS S.LAMPOSTA INVESTMENTS …FREGINALS INVESTMENTS S.LFREGINALS INVESTMENT…SANTA BARBARA HOLDCO ESPAÑA S.LSANTA BARBARA HOLDCO…VILASACRA INVESTMENTS S.LVILASACRA INVESTMENT…VILABERTRAN INVESTMENTS S.LVILABERTRAN INVESTME…NAVATA HOLDCO ESPAÑA S.LNAVATA HOLDCO ESPAÑA…OAXAQUEÑA INVESTMENTS S.LOAXAQUEÑA INVESTMENT…GUIPUZCOANA PRIVATE EQUITY S.LGUIPUZCOANA PRIVATE …ADANONLINE S.LADANONLINE S.LCAPTAIN FRESH (SPAIN) S.LCAPTAIN FRESH (SPAIN…ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…INVERSORA EURO AMERICA PARTICIPACIONES SLINVERSORA EURO AMERI…DEW CONTROLADORA HOLDING SLDEW CONTROLADORA HOL…ACRES FINANCIERA SLACRES FINANCIERA SLBDS IMMOBILIER IBERIA SLBDS IMMOBILIER IBERI…DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADADOSRIUS HOLDCO ESPAÑ…CAPTAIN FRESH (SPAIN) SLCAPTAIN FRESH (SPAIN…GREENLAM INDUSTRIES SLGREENLAM INDUSTRIES …ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…PASSAU INVESTMENTS SLPASSAU INVESTMENTS SLBAMENDA INVESTMENTS SLBAMENDA INVESTMENTS …FLOBECQ INVESTMENTS SLFLOBECQ INVESTMENTS …QUINYX HOLDCO ESPAÑA SLQUINYX HOLDCO ESPAÑA…INTERCARGO SCANDINAVIA ESPAÑA SLINTERCARGO SCANDINAV…

Registered actos

  1. Modificaciones estatutariasPublished 19/08/2022· Registered 10/08/2022· I/A 4
  2. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 3
  3. ConstituciónPublished 20/08/2019· Registered 12/08/2019· I/A 1
  4. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 1

Changes

  1. 19/08/2022Modificaciones estatutarias
  2. 28/06/2021Cambio de domicilio social

    CL PAU CLARIS Num.165 P.3 (BARCELONA)

Capital · events

  1. 20/08/2019Constitución
    Initial capital: 3 006,00 €

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. 19/08/2022#7128560
    Modificaciones estatutarias
    BROMPTON INVESTMENTS S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 14 BIS. ASISTENCIA POR MEDIOS TELEMATICOS. Datos registrales. T 47010 , F 34, S 8, H B 538045, I/A 4 (10.08.22).
  2. 28/06/2021#6498103
    Cambio de domicilio social
    BROMPTON INVESTMENTS S.L. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA REPRESENTANTE DE LA ADMINISTRADORA UNICA DE LA SOCIEDAD, MARIA EUGENIA HERNANDEZ CAMACHO. Cambio de domicilio social. CL PAU CLARIS Num.…
  3. 16/01/2020#5741007
    BROMPTON INVESTMENTS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: PROSERVICES TRUSTEES SWITZELAND (GMBH). Datos registrales. T 47010 , F 34, S 8, H B 538045, I/A 2 ( 8.01.20).
  4. 20/08/2019#5549887
    ConstituciónNombramientos
    BROMPTON INVESTMENTS S.L. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: ADQUISICION, VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS …

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 addressCL PAU CLARIS Num.165 P.3 (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.

Prospect this sectorAll companies in this sector