BROWNIE MADRID SL

Hoja M687011· NIF B88289384

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2019
Directors :
Alvarez Menor Maria-Amparo, Cebeira Blanco Enrique

Legal information

Legal information for BROWNIE MADRID SL

NIF
Hoja registral
IRUS1000302813032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2019
LocalityValdemoro
Register referenceTomo 38631 · Folio 193 · Hoja M687011
StatusVigente

Activity

BROWNIE MADRID SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 8 February 2019. The Spanish commercial register has published 7 filings for this company, from 8 February 2019 to 12 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La gestión de actividades de restauración realizadas por otras empresas. = Construcción, instalaciones y mantenimiento, comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias-Industrias manufacturadas y textiles.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
BROWNIE MADRID SLAlvarez Menor Maria-AmparoAlvarez Menor Maria-…Cebeira Blanco EnriqueCebeira Blanco Enriq…MENOR-DE VEGA INVERSIONES SLMENOR-DE VEGA INVERS…ENAMELHEC SLENAMELHEC SLGESINREST SLGESINREST SLBROWNIE CAPITAL SLBROWNIE CAPITAL SLENAMELHEC CONSULTING SLENAMELHEC CONSULTING…ENAMELHEC CAPITAL SLENAMELHEC CAPITAL SLINVERSIONES ALCOCER 11 SLINVERSIONES ALCOCER …NAVES INDUSTRIALES TOLEDO SANAVES INDUSTRIALES T…PIMENTEL VIDAURRE SOCIEDAD LIMITADAPIMENTEL VIDAURRE SO…INVERSIONES JOALCE SLINVERSIONES JOALCE SLMALVAMAR MUNTATGES SLMALVAMAR MUNTATGES SLGODGRACE BODEGAS SLGODGRACE BODEGAS SLAMICIFORTU GRUPO SLAMICIFORTU GRUPO SLSIGMA CAPA INVERSIONES SLSIGMA CAPA INVERSION…AMICI TOLEDO SLAMICI TOLEDO SLAMERICAN BURGER CARTAGENA SLAMERICAN BURGER CART…EL GATO CASTIZO SLEL GATO CASTIZO SLLOCOS POR LA BURGER 2021 SLLOCOS POR LA BURGER …LOCOS POR LA BURGER 2021 SLLOCOS POR LA BURGER …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROWNIE MADRID SLBROWNIE CAPITAL SLBROWNIE CAPITAL SL

Beneficial owner (UBO)

BROWNIE CAPITAL SL100 %Vigente

Legal entity · since 08/02/2019

Beneficial owner network map

2 nodes Person Company
BROWNIE MADRID SLBROWNIE CAPITAL SLBROWNIE CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2021· Registered 05/04/2021· I/A 4
  2. Cambio de domicilio socialPublished 03/11/2020· Registered 26/10/2020· I/A 3
  3. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 2
  4. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 2
  5. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 1
  7. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 12/04/2021Cambio de domicilio social

    C/ LILI ALVAREZ 28 - LOCAL (VALDEMORO)

  2. 03/11/2020Cambio de domicilio social

    AVDA DE AMERICA 32 - OF.1.4.2 (ALCORCON)

  3. 08/02/2019Declaración de unipersonalidad

    BROWNIE CAPITAL SL

Capital · events

  1. 08/02/2019Constitución
    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. 12/04/2021#6351527
    Cambio de domicilio social
    BROWNIE MADRID SL. Cambio de domicilio social. C/ LILI ALVAREZ 28 - LOCAL (VALDEMORO). Datos registrales. T 38631 , F 193, S 8, H M 687011, I/A 4 ( 5.04.21).
  2. 03/11/2020#6099951
    Cambio de domicilio social
    BROWNIE MADRID SL. Cambio de domicilio social. AVDA DE AMERICA 32 - OF.1.4.2 (ALCORCON). Datos registrales. T 38631 , F 193, S 8, H M 687011, I/A 3 (26.10.20).
  3. 18/12/2019#5713570
    Ceses/DimisionesNombramientos
    BROWNIE MADRID SL. Ceses/Dimisiones. Adm. Unico: CEBEIRA BLANCO ENRIQUE. Nombramientos. Adm. Solid.: CEBEIRA BLANCO ENRIQUE;ALVAREZ MENOR MARIA-AMPARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  4. 08/02/2019#5248543
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROWNIE MADRID SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: La gestión de actividades de restauración realizadas por otras empresas. = Construcción, instalaciones y mantenimiento, comercio al por mayor y al por menor. Distribuc…

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 addressC/ LILI ALVAREZ 28 - LOCAL (VALDEMORO), Valdemoro, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector