BRUPEMAR GROUP SL

Hoja MU114018· NIF B19983311

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 244 489,00 €
Incorporation :
20/09/2024
Director :
Pedro Cascales Velazquez

Legal information

Legal information for BRUPEMAR GROUP SL

NIF
Hoja registral
IRUS1000428420772
Legal formSociedad Limitada (SL)
Share capital3 244 489,00 €
Incorporation date20/09/2024
LocalityMurcia
StatusVigente

Activity

BRUPEMAR GROUP SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 244 489,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades; b) el asesoramlento en orden a la dirección y gestión de sociedades hílales, establecer sus objetivos,.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BRUPEMAR GROUP SLPedro Cascales VelazquezPedro Cascales Velaz…GREEN BIOSYSTEMS, SOCIEDAD LIMITADAGREEN BIOSYSTEMS, SO…BRUPEMAR INVERSION SLBRUPEMAR INVERSION SLSOCCER NUTRITION SLSOCCER NUTRITION SLBOTANICA EQUIPMENT SOCIEDAD LIMITADABOTANICA EQUIPMENT S…ABAGREEN SOCIEDAD LIMITADAABAGREEN SOCIEDAD LI…INTEC INVERNADEROS SLINTEC INVERNADEROS SLGREEN BIOSYSTEMS, SOCIEDAD LIMITADAGREEN BIOSYSTEMS, SO…GREEN ENVASS SLGREEN ENVASS SLBIOSCIENCE INSECT TECHNOLOGY, SLBIOSCIENCE INSECT TE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRUPEMAR GROUP SLPedro Cascales VelazquezPedro Cascales Velaz…BRUPEMAR INVERSION SLBRUPEMAR INVERSION SL

Beneficial owner (UBO)

Pedro Cascales Velazquez100 %

Individual · ultimate beneficial owner · since 20/09/2024

Beneficial owner network map

3 nodes Person Company
BRUPEMAR GROUP SLPedro Cascales VelazquezPedro Cascales Velaz…BRUPEMAR INVERSION SLBRUPEMAR INVERSION SL

Registered actos

  1. ConstituciónPublished 20/09/2024· Registered 13/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 20/09/2024· Registered 13/09/2024· I/A 1
  3. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 1

Changes

  1. 20/09/2024Declaración de unipersonalidad

    PEDRO CASCALES VELAZQUEZ

Capital · events

  1. 20/09/2024Constitución
    Initial capital: 3 244 489,00 €

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. 20/09/2024#8260853
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRUPEMAR GROUP SL. Constitución. Comienzo de operaciones: 1.08.24. Objeto social: a) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y priva…

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 2024

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/ FILOLOGA MARIA MOLINER 16 - LA ALBERCA (MURCIA), Murcia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector