BROTOS GESTIONA SL

Hoja B349307· NIF B64567076

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Ordoño Javier, Alvarez Elena Ricardo, Figueras Hoffman Fernando Enrique, Miguel Werner Pankow, Nicolas Kiefer, Carim Ferrus David, Grande Sanchez Claus

Legal information

Legal information for BROTOS GESTIONA SL

NIF
Hoja registral
IRUS1000359692910
Legal formSociedad Limitada (SL)
LocalityMontcada i Reixac
Register referenceTomo 48129 · Folio 99 · Hoja B349307
StatusVigente

Activity

BROTOS GESTIONA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 70 filings for this company, from 29 June 2009 to 18 August 2026, across 7 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 66
  2. RevocacionesPublished 07/04/2026· Registered 26/03/2026· I/A 64
  3. NombramientosPublished 07/04/2026· Registered 26/03/2026· I/A 64
  4. NombramientosPublished 20/02/2026· Registered 12/02/2026· I/A 63
  5. RevocacionesPublished 20/02/2026· Registered 12/02/2026· I/A 62
  6. RevocacionesPublished 31/03/2025· Registered 24/03/2025· I/A 61
  7. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 60
  8. RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 59
  9. RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 58
  10. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 57
  11. Modificaciones estatutariasPublished 08/08/2023· Registered 31/07/2023· I/A 56
  12. RevocacionesPublished 10/08/2022· Registered 02/08/2022· I/A 55
  13. RevocacionesPublished 26/01/2022· Registered 17/01/2022· I/A 54
  14. NombramientosPublished 26/01/2022· Registered 17/01/2022· I/A 54
  15. Cambio de domicilio socialPublished 26/01/2022· Registered 17/01/2022· I/A 54
  16. Cambio de domicilio socialPublished 29/06/2009· Registered 16/06/2009· I/A 6

Changes

  1. 08/08/2023Modificaciones estatutarias
  2. 26/01/2022Cambio de domicilio social

    CL BEAT ORIOL, S/N (MONTCADA I REIXAC)

  3. 29/06/2009Cambio de domicilio social

    CL BEAT ORIOL,S/N,POL.IND

Timeline (BORME)

  1. 18/08/2026#9789690
    BROTOS GESTIONA SL. Otros conceptos: SE CESA COMO ADMINISTRADOR MANCOMUNADO A DON IMANOL ZABALA RUIZ A PARTIR DEL 1 DE SEPTIEMBRE DE 2026. SE NOMBRA COMO ADMINISTRADOR MANCOMUNADO A NICOLAS KIEFER A PARTIR DEL 1 DE SEPTIEMBRE DE 2026. Datos registral…
  2. 18/08/2026#9789514
    Nombramientos
    BROTOS GESTIONA SL. Nombramientos. APOD.MANCOMU: VALLS MIER ELENA. Datos registrales. S 8 , H B 349307, I/A 66 (11.08.26).
  3. 07/04/2026#9161574
    RevocacionesNombramientos
    BROTOS GESTIONA SL. Revocaciones. APOD.MANCOMU: LLENAS ROSSELL JORDI;FABREGAT VIVES GABRIELA. Nombramientos. APOD.MANCOMU: ROBERTO RIZZA;SANTANA FERNANDEZ MIGUEL. Datos registrales. S 8 , H B 349307, I/A 64 (26.03.26).
  4. 20/02/2026#9083428
    Nombramientos
    BROTOS GESTIONA SL. Nombramientos. APOD.MANCOMU: FRANCESCA KORDULLA. Datos registrales. S 8 , H B 349307, I/A 63 (12.02.26).
  5. 20/02/2026#9083427
    Revocaciones
    BROTOS GESTIONA SL. Revocaciones. APOD.MANCOMU: GIRALT PARADELL ROGER JORDI. Datos registrales. S 8 , H B 349307, I/A 62 (12.02.26).
  6. 31/03/2025#8565933
    Revocaciones
    BROTOS GESTIONA SL. Revocaciones. APOD.MANCOMU: TORO SOTO JESUS;OCAÑA RUIZ CASTELLANOS ALVARO;GONZALEZ GARRIDO LUIS ELADIO. Datos registrales. S 8 , H B 349307, I/A 61 (24.03.25).
  7. 31/03/2025#8565932
    Nombramientos
    BROTOS GESTIONA SL. Nombramientos. APOD.MANCOMU: LAVIN SERRA ALBERTO;ARNAU FERRAGUT RAFA. Datos registrales. S 8 , H B 349307, I/A 60 (24.03.25).
  8. 06/08/2024#8201460
    Revocaciones
    BROTOS GESTIONA SL. Revocaciones. APOD.MANCOMU: ZORITA CONDE RAUL;MORENO ABADIA PEREZ VICENTE;ZORITA CONDE RAUL. Datos registrales. S 8 , H B 349307, I/A 59 (30.07.24).
  9. 16/11/2023#7794205
    Revocaciones
    BROTOS GESTIONA SL. Revocaciones. APOD.MANCOMU: SANROMA SEGURA JUAN;ACHIM CLAUS BECKER;HERRA SANCHEZ DE MOVELLAN JAIME;PEREZ FAJARDO NATALIA;MASSO SAGARRA JORDI;BIEMPICA ORTIZ LUIS;PAC SUAREZ FRANCISCO JAVIER;ZABALA RUIZ IMANOL;GARCIA SAEZ SALVADOR;G…
  10. 16/11/2023#7794204
    Nombramientos
    BROTOS GESTIONA SL. Nombramientos. APOD.MANCOMU: LLONCH ESTEVAN ALEJANDRO. Datos registrales. T 48129 , F 99, S 8, H B 349307, I/A 57 ( 8.11.23).
  11. 08/08/2023#7666235
    Modificaciones estatutarias
    BROTOS GESTIONA SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48129 , F 98, S 8, H B 349307, I/A 56 (31.07.23).
  12. 10/08/2022#7114894
    Revocaciones
    BROTOS GESTIONA SL. Revocaciones. APOD.MANCOMU: REYES DEL RIO;MUÑOZ CLUA JORDI;LOIC SOLSONA DIAZ DANIEL. Datos registrales. T 48129 , F 98, S 8, H B 349307, I/A 55 ( 2.08.22).
  13. 26/01/2022#6779258
    RevocacionesNombramientosCambio de domicilio social
    BROTOS GESTIONA SL. Revocaciones. ADM.CONJUNTO: FIGUERAS HOFFMAN FERNANDO ENRIQUE. Nombramientos. ADM.CONJUNTO: ZABALA RUIZ IMANOL. Cambio de domicilio social. CL BEAT ORIOL, S/N (MONTCADA I REIXAC). Datos registrales. T 48129 , F 98, S 8, H B 349307…
  14. 29/06/2009#280972
    Cambio de domicilio social
    BROTOS GESTIONA SL. Cambio de domicilio social. CL BEAT ORIOL,S/N,POL.IND. LA GRANJA (MONTCADA I REIXAC). Datos registrales. T 41291 , F 1, S 8, H B 349307, I/A 6 (16.06.09).
  15. 29/06/2009#280970
    BROTOS GESTIONA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO LIDL SUPERMERCADOS SA. Datos registrales. T 41291 , F 1, S 8, H B 349307, I/A 5 (16.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BEAT ORIOL, S/N (MONTCADA I REIXAC), Montcada i Reixac, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province