BRUNEI GESTION INTEGRAL SL

Hoja M675947· NIF B88141882

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2018
Director :
Sanchez Serrano Javier

Legal information

Legal information for BRUNEI GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000301607543
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2018
LocalityMadrid
Register referenceTomo 37963 · Folio 41 · Hoja M675947
StatusVigente

Activity

BRUNEI GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 July 2018. The Spanish commercial register has published 4 filings for this company, from 25 July 2018 to 13 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Toda actividad inmobiliaria y por ende la promoción, construcción, adquisición, venta, explotación y disfrute por cualquier tipo y modo de bienes inmuebles, ya sea directa o indirectamente, participando o siendo participada por otras sociedades de objeto social idéntico o análogo. Se incluyen aquí t.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
BRUNEI GESTION INTEGR…Sanchez Serrano JavierSanchez Serrano Javi…SANCHEZ SIMON INOX SLSANCHEZ SIMON INOX SLFASTERINOX S.LFASTERINOX S.LIMPRONTA REHABILITACION Y SERVICIOS SL EN LIQUIDACIONIMPRONTA REHABILITAC…CAPITAL AUDITORS AND CONSULTANTS SLCAPITAL AUDITORS AND…GESTION CONCURSAL INTEGRAL SLPGESTION CONCURSAL IN…DISTRISAL RIPENSE SLDISTRISAL RIPENSE SLIGARCA GESTION INTEGRAL SLIGARCA GESTION INTEG…FARMAGES INTEGRAL SLFARMAGES INTEGRAL SLUNIVERSE DATA & ANALYTICS SLUNIVERSE DATA & ANAL…EXPLOTACIONES COMERCIALES RODAS SLEXPLOTACIONES COMERC…ASESORIA CENTAURO SLASESORIA CENTAURO SLVETUSTA WEALTH MANAGERS SOCIEDAD ANONIMA SOCIEDAD GESTORA DE CARTERASVETUSTA WEALTH MANAG…AGUSTI & SANCHEZ AUDITORES SLPAGUSTI & SANCHEZ AUD…INVERSIONES RESULTADOS Y DIVIDENDOS SLINVERSIONES RESULTAD…INREDI PATRIMONIO SLINREDI PATRIMONIO SLTABAQUERIA ARASO SL EN LIQUIDACIONTABAQUERIA ARASO SL …PROYECTOS Y DESARROLLOS REIN SLPROYECTOS Y DESARROL…

Cap table · shareholdings

  • INVERSIONES RESULTADOS Y DIVIDENDOS SL100 %

    Legal entity · since 25/07/2018 · socio único (BORME)

Shareholders network map

9 nodes Person Company
BRUNEI GESTION INTEGR…INVERSIONES RESULTADOS Y DIVIDENDOS SLINVERSIONES RESULTAD…IBERIAN AMAZONA SHIPCO SLIBERIAN AMAZONA SHIP…IGARCA GESTION INTEGRAL SLIGARCA GESTION INTEG…COMMANDER ESPAÑA REAL ESTATE SLCOMMANDER ESPAÑA REA…INSPARYA HAIR MEDICAL CLINIC SLINSPARYA HAIR MEDICA…LOMBOK CAPITAL SLLOMBOK CAPITAL SLROATAN REAL ESTATE SLROATAN REAL ESTATE SLCALLANDOR INVESTMENTS SLCALLANDOR INVESTMENT…

Beneficial owner (UBO)

INVERSIONES RESULTADOS Y DIVIDENDOS SL100 %

Legal entity · since 25/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

9 nodes Person Company
BRUNEI GESTION INTEGR…INVERSIONES RESULTADOS Y DIVIDENDOS SLINVERSIONES RESULTAD…IBERIAN AMAZONA SHIPCO SLIBERIAN AMAZONA SHIP…IGARCA GESTION INTEGRAL SLIGARCA GESTION INTEG…COMMANDER ESPAÑA REAL ESTATE SLCOMMANDER ESPAÑA REA…INSPARYA HAIR MEDICAL CLINIC SLINSPARYA HAIR MEDICA…LOMBOK CAPITAL SLLOMBOK CAPITAL SLROATAN REAL ESTATE SLROATAN REAL ESTATE SLCALLANDOR INVESTMENTS SLCALLANDOR INVESTMENT…

Registered actos

  1. Cambio de domicilio socialPublished 13/08/2020· Registered 06/08/2020· I/A 2
  2. ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 25/07/2018· Registered 18/07/2018· I/A 1
  4. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 13/08/2020Cambio de domicilio social

    C/ CONDE DE PEÑALVER 38 - 6ºE (MADRID)

  2. 25/07/2018Declaración de unipersonalidad

    INVERSIONES RESULTADOS Y DIVIDENDOS SL

Capital · events

  1. 25/07/2018Constitución
    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. 13/08/2020#5993191
    Cambio de domicilio social
    BRUNEI GESTION INTEGRAL SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 38 - 6ºE (MADRID). Datos registrales. T 37963 , F 41, S 8, H M 675947, I/A 2 ( 6.08.20).
  2. 25/07/2018#4982274
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRUNEI GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: Toda actividad inmobiliaria y por ende la promoción, construcción, adquisición, venta, explotación y disfrute por cualquier tipo y modo de bienes inmuebles, y…

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 addressC/ CONDE DE PEÑALVER 38 - 6ºE (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector