BRS SHIPBROKERS SL

Hoja M850443· NIF B21719109

VigenteMadrid
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2025
Directors :
Hamalton Alexander Bruce Dominick, Del Rio Fernandez Manuel Angel, Faurisson Jacques Gilbert, Lopez Sacristan Rodrigo

Legal information

Legal information for BRS SHIPBROKERS SL

NIF
Hoja registral
IRUS1000447014562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2025
LocalityMadrid
StatusVigente

Activity

BRS SHIPBROKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 21 April 2025. The Spanish commercial register has published 7 filings for this company, from 21 April 2025 to 26 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

Todas las operaciones que directa o indirectamente se relacionen con el transporte por vías marítimas, fluviales, nenas, carreteras o ferroviarias, así como el comercio de actividades anexas, accesorias o complementadas que tiendan a favorecer el desarrollo del transporte antes mencionado. La constr.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BRS SHIPBROKERS SLFaurisson Jacques GilbertFaurisson Jacques Gi…Hamalton Alexander Bruce DominickHamalton Alexander B…Lopez Sacristan RodrigoLopez Sacristan Rodr…Del Rio Fernandez Manuel AngelDel Rio Fernandez Ma…F E M SHIPBROKERS SLF E M SHIPBROKERS SLFRANCO ESPAÑOLA MARITIMA SLFRANCO ESPAÑOLA MARI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/08/2025) : FRANCO ESPAÑOLA MARITIMA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/08/2025) : FRANCO ESPAÑOLA MARITIMA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/08/2025· Registered 19/08/2025· I/A 3
  2. Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 2
  3. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 2
  4. Modificaciones estatutariasPublished 30/07/2025· Registered 22/07/2025· I/A 2
  5. ConstituciónPublished 21/04/2025· Registered 10/04/2025· I/A 1
  6. Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 1
  7. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 1

Changes

  1. 26/08/2025Pérdida del carácter de unipersonalidad
  2. 30/07/2025Modificaciones estatutarias
  3. 21/04/2025Declaración de unipersonalidad

    FRANCO ESPAÑOLA MARITIMA SL

Capital · events

  1. 21/04/2025Constitución
    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. 26/08/2025#8799996
    Pérdida del carácter de unipersonalidad
    BRS SHIPBROKERS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 850443, I/A 3 (19.08.25).
  2. 30/07/2025#8759899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRS SHIPBROKERS SL. Ceses/Dimisiones. Adm. Solid.: PORTUONDO LIBANO PATRICIO DIEGO;DEL RIO FERNANDEZ MANUEL ANGEL. Nombramientos. Adm. Mancom.: DEL RIO FERNANDEZ MANUEL ANGEL;LOPEZ SACRISTAN RODRIGO;HAMALTON ALEXANDER BRUCE DOMINICK;FAURISSON JACQUES…
  3. 21/04/2025#8598444
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRS SHIPBROKERS SL. Constitución. Comienzo de operaciones: 18.03.25. Objeto social: Todas las operaciones que directa o indirectamente se relacionen con el transporte por vías marítimas, fluviales, nenas, carreteras o ferroviarias, así como el comerc…

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 2025

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/ SEGRE 14 - 2º IZQUIERDA (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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector