BUILDINGMAKERS SL

Hoja V114858· NIF B97776355

Struck off · 04/02/2026Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 228 571,00 €

Legal information

Legal information for BUILDINGMAKERS SL

NIF
Hoja registral
IRUS1000156965576
Legal formSociedad Limitada (SL)
Share capital8 228 571,00 €
LocalityValència
Register referenceTomo 8479 · Folio 144 · Hoja V114858
StatusLiquidada

Activity

BUILDINGMAKERS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 31 August 2009 to 4 February 2026, across 8 distinct types of filing. Its registered share capital is 8 228 571,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
BUILDINGMAKERS SLBROWNIE BROKER SOCIEDAD LIMITADABROWNIE BROKER SOCIE…Santamaria Moreno Carlos HumbertoSantamaria Moreno Ca…Santamaria Moreno Fernando JoseSantamaria Moreno Fe…Santamaria Moreno Ricardo GermanSantamaria Moreno Ri…BROWNIE BROKER SOCIEDAD LIMITADABROWNIE BROKER SOCIE…GRUPO INVERSOR SANIR SOCIEDAD LIMITADAGRUPO INVERSOR SANIR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUILDINGMAKERS SLBROWNIE BROKER SOCIEDAD LIMITADABROWNIE BROKER SOCIE…ASTERION REHABILITACION DE EDIFICIOS SL EN LIQUIDACIONASTERION REHABILITAC…

Beneficial owner (UBO)

BROWNIE BROKER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/01/2026

Beneficial owner network map

3 nodes Person Company
BUILDINGMAKERS SLBROWNIE BROKER SOCIEDAD LIMITADABROWNIE BROKER SOCIE…ASTERION REHABILITACION DE EDIFICIOS SL EN LIQUIDACIONASTERION REHABILITAC…

Registered actos

  1. DisoluciónPublished 04/02/2026· Registered 27/01/2026· I/A 15
  2. ExtinciónPublished 04/02/2026· Registered 27/01/2026· I/A 15
  3. Declaración de unipersonalidadPublished 26/01/2026· Registered 16/01/2026· I/A 14
  4. Cambio de domicilio socialPublished 31/05/2019· Registered 24/05/2019· I/A 12
  5. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 11
  6. Ceses/DimisionesPublished 21/08/2017· Registered 11/08/2017· I/A 10
  7. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 10
  8. Reducción de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 9
  9. Ampliación de capitalPublished 23/01/2013· Registered 16/01/2013· I/A 8
  10. Ampliación de capitalPublished 22/01/2013· Registered 15/01/2013· I/A 7
  11. Ampliación de capitalPublished 06/11/2012· Registered 25/10/2012· I/A 6
  12. Ampliación de capitalPublished 10/08/2010· Registered 30/07/2010· I/A 5
  13. Ampliación de capitalPublished 31/08/2009· Registered 20/08/2009· I/A 4

Changes

  1. 04/02/2026Disolución
  2. 04/02/2026Extinción
  3. 26/01/2026Declaración de unipersonalidad

    BROWNIE BROKER SOCIEDAD LIMITADA

  4. 31/05/2019Cambio de domicilio social

    AVDA HERMANOS MARISTAS 28 3 F (VALENCIA)

Capital · events

  1. 10/02/2015Reducción de capital
    Resulting capital: 8 228 571,00 €
  2. 23/01/2013Ampliación de capital
    Resulting capital: 8 678 571,00 € (+6 247 956,00 €)
  3. 22/01/2013Ampliación de capital
    Resulting capital: 2 430 615,00 € (+150 615,00 €)
  4. 06/11/2012Ampliación de capital
    Resulting capital: 2 280 000,00 € (+180 000,00 €)
  5. 10/08/2010Ampliación de capital
    Resulting capital: 2 100 000,00 € (+450 000,00 €)
  6. 31/08/2009Ampliación de capital
    Resulting capital: 1 650 000,00 € (+840 000,00 €)

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. 04/02/2026#9052896
    DisoluciónExtinción
    BUILDINGMAKERS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 114858, I/A 15 (27.01.26).
  2. 26/01/2026#9033830
    Declaración de unipersonalidad
    BUILDINGMAKERS SL. Declaración de unipersonalidad. Socio único: BROWNIE BROKER SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 114858, I/A 14 (16.01.26).
  3. 31/05/2019#5423302
    Cambio de domicilio social
    BUILDINGMAKERS SL. Cambio de domicilio social. AVDA HERMANOS MARISTAS 28 3 F (VALENCIA). Datos registrales. T 8479, L 5769, F 144, S 8, H V 114858, I/A 12 (24.05.19).
  4. 04/10/2017#4564802
    Nombramientos
    BUILDINGMAKERS SL. Nombramientos. Apo.Sol.: SANTAMARIA MORENO FERNANDO JOSE;SANTAMARIA MORENO CARLOS HUMBERTO. Datos registrales. T 8479, L 5769, F 144, S 8, H V 114858, I/A 11 (27.09.17).
  5. 21/08/2017#4514168
    Ceses/DimisionesNombramientos
    BUILDINGMAKERS SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA MORENO FERNANDO JOSE;SANTAMARIA MORENO CARLOS HUMBERTO;SANTAMARIA MORENO RICARDO GERMAN. Nombramientos. Adm. Unico: BROWNIE BROKER SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de A…
  6. 10/02/2015#3185319
    Reducción de capital
    BUILDINGMAKERS SL. Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 8.228.571,00 Euros. Datos registrales. T 8479, L 5769, F 143, S 8, H V 114858, I/A 9 ( 3.02.15).
  7. 23/01/2013#2086478
    Ampliación de capital
    BUILDINGMAKERS SL. Ampliación de capital. Capital: 6.247.956,00 Euros. Resultante Suscrito: 8.678.571,00 Euros. Datos registrales. T 8479, L 5769, F 91, S 8, H V 114858, I/A 8 (16.01.13).
  8. 22/01/2013#2084083
    Ampliación de capital
    BUILDINGMAKERS SL. Ampliación de capital. Capital: 150.615,00 Euros. Resultante Suscrito: 2.430.615,00 Euros. Datos registrales. T 8479, L 5769, F 89, S 8, H V 114858, I/A 7 (15.01.13).
  9. 06/11/2012#1972505
    Ampliación de capital
    BUILDINGMAKERS SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 2.280.000,00 Euros. Datos registrales. T 8479, L 5769, F 89, S 8, H V 114858, I/A 6 (25.10.12).
  10. 10/08/2010#840374
    Ampliación de capital
    BUILDINGMAKERS SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Datos registrales. T 8479, L 5769, F 89, S 8, H V 114858, I/A 5 (30.07.10).
  11. 31/08/2009#367987
    Ampliación de capital
    BUILDINGMAKERS SL. Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 1.650.000,00 Euros. Datos registrales. T 8479, L 5769, F 89, S 8, H V 114858, I/A 4 (20.08.09).

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

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 addressAVDA HERMANOS MARISTAS 28 3 F (VALENCIA), València
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector