BROTHERHUB SL

Hoja M727828· NIF B02718831

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/11/2020
Director :
Pazos Narvaiza Ramon

Legal information

Legal information for BROTHERHUB SL

NIF
Hoja registral
IRUS1000306703143
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/11/2020
Register referenceTomo 41043 · Folio 210 · Hoja M727828
StatusVigente

Activity

BROTHERHUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

intermediación en otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BROTHERHUB SLPazos Narvaiza RamonPazos Narvaiza RamonI-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…DAGDAPP SOCIEDAD LIMITADADAGDAPP SOCIEDAD LIM…ROUTENSE SOCIEDAD LIMITADAROUTENSE SOCIEDAD LI…I-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…AEROSHEET TOLEDO SLAEROSHEET TOLEDO SLCAMHUB SLCAMHUB SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BROTHERHUB SLPazos Narvaiza RamonPazos Narvaiza RamonI-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…DAGDAPP SOCIEDAD LIMITADADAGDAPP SOCIEDAD LIM…ROUTENSE SOCIEDAD LIMITADAROUTENSE SOCIEDAD LI…

Beneficial owner (UBO)

Pazos Narvaiza Ramon100 %

Individual · ultimate beneficial owner · since 19/11/2020

Beneficial owner network map

5 nodes Person Company
BROTHERHUB SLPazos Narvaiza RamonPazos Narvaiza RamonI-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…DAGDAPP SOCIEDAD LIMITADADAGDAPP SOCIEDAD LIM…ROUTENSE SOCIEDAD LIMITADAROUTENSE SOCIEDAD LI…

Registered actos

  1. ConstituciónPublished 19/11/2020· Registered 12/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 19/11/2020· Registered 12/11/2020· I/A 1
  3. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 1

Changes

  1. 19/11/2020Declaración de unipersonalidad

    PAZOS NARVAIZA RAMON

Capital · events

  1. 19/11/2020Constitución
    Initial capital: 5 000,00 €

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)

  1. 19/11/2020#6127890
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROTHERHUB SL. Constitución. Comienzo de operaciones: 28.10.20. Objeto social: intermediación en otras actividades de consultoría de gestión empresarial. Domicilio: C/ CHILE 10 - OFICINA 125 (ROZAS DE MADRID (LAS)). Capital: 5.000,00 Euros. Declaraci

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 2020

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 addressC/ CHILE 10 - OFICINA 125 (ROZAS DE MADRID (LAS)), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.