BROMSEN & MOMBSEN SL
Hoja M785013· NIF B72954571
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2023
- Director :
- Zapata Berrios Humberto Javier
Legal information
Legal information for BROMSEN & MOMBSEN SL
Activity
BROMSEN & MOMBSEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 January 2023. The Spanish commercial register has published 4 filings for this company, from 26 January 2023 to 27 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos principal).
Directors and representatives
Directors
Current
- Zapata Berrios Humberto JavierSince 19/01/2023Administrador Único
Authorised representatives
Current
- Seijas Alcaraz Yessica CarolinaSince 20/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zapata Berrios Humberto Javier100 %
Individual · ultimate beneficial owner · since 26/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 26/01/2023· Registered 19/01/2023· I/A 1
- Declaración de unipersonalidadPublished 26/01/2023· Registered 19/01/2023· I/A 1
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 1
Changes
- 26/01/2023Declaración de unipersonalidad
ZAPATA BERRIOS HUMBERTO JAVIER
Capital · events
- 26/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 27/01/2023#7355546Nombramientos
BROMSEN & MOMBSEN SL. Nombramientos. Apoderado: SEIJAS ALCARAZ YESSICA CAROLINA. Datos registrales. T 44562 , F 131, S 8, H M 785013, I/A 2 (20.01.23).
- 26/01/2023#7352958ConstituciónDeclaración de unipersonalidadNombramientos
BROMSEN & MOMBSEN SL. Constitución. Comienzo de operaciones: 29.12.22. Objeto social: Intermediarios del comercio de productos diversos principal). Domicilio: C/ PIEDRAHITA 21 4º D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.