BRUCALTI INVERSIONES SL

Hoja M663269· NIF B88008834

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 397 500,00 €
Incorporation :
14/02/2018
Director :
Jimenez Conde Carolina

Legal information

Legal information for BRUCALTI INVERSIONES SL

NIF
Hoja registral
IRUS1000300521539
Legal formSociedad Limitada (SL)
Share capital8 397 500,00 €
Incorporation date14/02/2018
LocalityMadrid
Register referenceTomo 37164 · Folio 213 · Hoja M663269
StatusVigente

Activity

BRUCALTI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 February 2018. The Spanish commercial register has published 5 filings for this company, from 14 February 2018 to 12 August 2024, across 4 distinct types of filing. Its registered share capital is 8 397 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La instalación, amueblamiento y equipamiento integral de viviendas, oficinas, locales comerciales y naves industriales, y su explotación así equipadas, manteniendo y actualizando sus equipos e instalaciones. 2.- La compraventa de todo tipo de bienes inmuebles...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BRUCALTI INVERSIONES …Jimenez Conde CarolinaJimenez Conde Caroli…HOLD WORLD ASSETS SLHOLD WORLD ASSETS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRUCALTI INVERSIONES …Jimenez Conde CarolinaJimenez Conde Caroli…

Beneficial owner (UBO)

Jimenez Conde Carolina100 %

Individual · ultimate beneficial owner · since 14/02/2018

Beneficial owner network map

2 nodes Person Company
BRUCALTI INVERSIONES …Jimenez Conde CarolinaJimenez Conde Caroli…

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2024· Registered 05/08/2024· I/A 3
  2. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 2
  3. ConstituciónPublished 14/02/2018· Registered 06/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 14/02/2018· Registered 06/02/2018· I/A 1
  5. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 1

Changes

  1. 12/08/2024Cambio de domicilio social

    GTA CUATRO CAMINOS NUMERO 6, PLANTA 7ª DESPACHO 70 (MADRID)

  2. 14/02/2018Declaración de unipersonalidad

    JIMENEZ CONDE CAROLINA

Capital · events

  1. 14/02/2018Constitución
    Initial capital: 8 397 500,00 €

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. 12/08/2024#8209811
    Cambio de domicilio social
    BRUCALTI INVERSIONES SL. Cambio de domicilio social. GTA CUATRO CAMINOS NUMERO 6, PLANTA 7ª DESPACHO 70 (MADRID). Datos registrales. S 8 , H M 663269, I/A 3 ( 5.08.24).
  2. 25/03/2022#6877594
    Nombramientos
    BRUCALTI INVERSIONES SL. Nombramientos. Apo.Sol.: JIMENEZ CONDE CARLOS;ANTON OTERO PABLO. Datos registrales. T 37164 , F 213, S 8, H M 663269, I/A 2 (18.03.22).
  3. 14/02/2018#4746544
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRUCALTI INVERSIONES SL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: 1.- La instalación, amueblamiento y equipamiento integral de viviendas, oficinas, locales comerciales y naves industriales, y su explotación así equipadas, mante…

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 2018

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 addressGTA CUATRO CAMINOS NUMERO 6, PLANTA 7ª DESPACHO 70 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector