BROTS VENTURES SL

Hoja M833513· NIF B19336585

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2024
Director :
Lopez Gonzalez Samuel

Legal information

Legal information for BROTS VENTURES SL

NIF
Hoja registral
IRUS1000429720469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2024
LocalityMadrid
StatusVigente

Activity

BROTS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 October 2024. The Spanish commercial register has published 7 filings for this company, from 1 October 2024 to 22 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1.- La prestación de servicios de asesoría y consultoría a empresas en diversas áreas, incluyendo pero no limitándose a la gestión empresarial, recursos humanos, finanzas, marketing, publicidad y desarrollo organizacional. La sociedad se dedicará a ofrecer apoyo estratégico y operativo para...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BROTS VENTURES SLLopez Gonzalez SamuelLopez Gonzalez SamuelSR Y SRA WILSON SLSR Y SRA WILSON SLDIGIOCRACY S.LDIGIOCRACY S.LBENTTO FOOD PLANET SLBENTTO FOOD PLANET SLGARGANTUA LEGACY SLGARGANTUA LEGACY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROTS VENTURES SLArlandiz Puchol RaquelArlandiz Puchol Raqu…

Beneficial owner (UBO)

Arlandiz Puchol Raquel100 %

Individual · ultimate beneficial owner · since 01/10/2024

Beneficial owner network map

2 nodes Person Company
BROTS VENTURES SLArlandiz Puchol RaquelArlandiz Puchol Raqu…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 2
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 2
  3. Cambio de domicilio socialPublished 22/01/2026· Registered 15/01/2026· I/A 2
  4. ConstituciónPublished 01/10/2024· Registered 24/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 1
  6. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 1

Changes

  1. 22/01/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 257 - PLANTA 1ª, TORRE SUR (MADRID)

  2. 01/10/2024Declaración de unipersonalidad

    ARLANDIZ PUCHOL RAQUEL

Capital · events

  1. 01/10/2024Constitución
    Initial 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)

  1. 22/01/2026#9027331
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BROTS VENTURES SL. Sociedad unipersonal. Cambio de identidad del socio único: GARGANTUA LEGACY SL. Ceses/Dimisiones. Adm. Unico: ARLANDIZ PUCHOL RAQUEL. Nombramientos. Adm. Unico: LOPEZ GONZALEZ SAMUEL. Cambio de domicilio social. PASEO DE LA CASTELL…
  2. 01/10/2024#8273311
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROTS VENTURES SL. Constitución. Comienzo de operaciones: 8.08.24. Objeto social: 1.- La prestación de servicios de asesoría y consultoría a empresas en diversas áreas, incluyendo pero no limitándose a la gestión empresarial, recursos humanos, finanz…

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 2024

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 addressPASEO DE LA CASTELLANA 257 - PLANTA 1ª, TORRE SUR (MADRID), 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector