BRUGHEL VENTURES SL
Hoja M718000· NIF B88636972
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 10/06/2020
Legal information
Legal information for BRUGHEL VENTURES SL
Activity
BRUGHEL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 10 June 2020. The Spanish commercial register has published 10 filings for this company, from 10 June 2020 to 21 July 2026, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
CULTIVO, COMPRA, VENTA, TRANSFORMACION Y/O DISTRIBUCION DE TODO TIPO DE ESPECIES VEGETALES, INCLUIDAS TODO TIPO DE ESPECIAS, PLANTAS AROMATICAS, COMO MEDICINALES Y FARMACEUTICAS...
Directors and representatives
Directors
Former
- Ceased on 14/07/2026
- Guevara Moya Bruno CarlosCeased on 14/07/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 3
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 3
- DisoluciónPublished 21/07/2026· Registered 14/07/2026· I/A 3
- ExtinciónPublished 21/07/2026· Registered 14/07/2026· I/A 3
- Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 2
- NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 2
- Ampliación de capitalPublished 17/03/2021· Registered 10/03/2021· I/A 2
- Cambio de objeto socialPublished 17/03/2021· Registered 10/03/2021· I/A 2
- ConstituciónPublished 10/06/2020· Registered 03/06/2020· I/A 1
- NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 1
Changes
- 21/07/2026Disolución
- 21/07/2026Extinción
- 17/03/2021Cambio de objeto social
CULTIVO, COMPRA, VENTA, TRANSFORMACION Y/O DISTRIBUCION DE TODO TIPO DE ESPECIES VEGETALES, INCLUIDAS TODO TIPO DE ESPECIAS, PLANTAS AROMATICAS, COMO MEDICINALES Y FARMACEUTICAS...
Capital · events
- 17/03/2021Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 10/06/2020ConstituciónInitial 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)
- 21/07/2026#9571060Ceses/DimisionesNombramientosDisoluciónExtinción
BRUGHEL VENTURES SL. Ceses/Dimisiones. Adm. Mancom.: GUEVARA MOYA BRUNO CARLOS;GARCIA BERGAS FERNANDEZ LUIS. Nombramientos. L. Asesor: GARCIA BERGAS FERNANDEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 718000, I/A 3 (14.07.… - 17/03/2021#6313121Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
BRUGHEL VENTURES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUEVARA MOYA BRUNO CARLOS. Nombramientos. Adm. Mancom.: GUEVARA MOYA BRUNO CARLOS;GARCIA BERGAS FERNANDEZ LUIS. Ampliación de capital. Capital: 3.000,00 Euros… - 10/06/2020#5902061ConstituciónNombramientos
BRUGHEL VENTURES SL. Constitución. Comienzo de operaciones: 18.05.20. Objeto social: CULTIVO, COMPRA, VENTA, TRANSFORMACION Y/O DISTRIBUCION DE TODO TIPO DE ESPECIES VEGETALES. Domicilio: C/ FRANCISCO GERVAS 17 - 3º C (MADRID). Capital: 3.000,00 Euro…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.