CARONI BRG INVERSIONES SL

Hoja M551668· NIF B86603628

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 281 550,00 €
Incorporation :
08/02/2013
Directors :
Rodriguez Freites Benito Manuel, Rodriguez Davila Maria Alejandra, Davila De Rodriguez Maria Gabriela, Rodriguez Davila Gabriel Andres, Garcia Mochales Correa Juan

Legal information

Legal information for CARONI BRG INVERSIONES SL

NIF
Hoja registral
IRUS1000289678594
Legal formSociedad Limitada (SL)
Share capital1 281 550,00 €
Incorporation date08/02/2013
LocalityMadrid
Register referenceTomo 30656 · Folio 105 · Hoja M551668
StatusVigente

Activity

CARONI BRG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 February 2013. The Spanish commercial register has published 11 filings for this company, from 8 February 2013 to 2 December 2024, across 5 distinct types of filing. Its registered share capital is 1 281 550,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA,VENTA, ARRENDAMIENTO, CESION Y ADMINISTRACION DE TODO TIPO DE BIENES INMUEBLES, SEAN VIVIENDAS, LOCALES COMERCIALES O PARA USOS INDUSTRIALESY SOLARES.Domicilio: C/ SERRANO 85 - 2º (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CARONI BRG INVERSIONE…Davila De Rodriguez Maria GabrielaDavila De Rodriguez …Rodriguez Davila Gabriel AndresRodriguez Davila Gab…Rodriguez Davila Maria AlejandraRodriguez Davila Mar…Rodriguez Freites Benito ManuelRodriguez Freites Be…CARONI MAURA INVERSIONES SLCARONI MAURA INVERSI…

Registered actos

  1. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 8
  2. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 7
  3. Ampliación de capitalPublished 20/12/2021· Registered 13/12/2021· I/A 6
  4. Cambio de domicilio socialPublished 20/12/2021· Registered 13/12/2021· I/A 6
  5. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 5
  6. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 5
  7. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 4
  8. Cambio de domicilio socialPublished 07/03/2014· Registered 28/02/2014· I/A 3
  9. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 2
  10. ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
  11. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 20/12/2021Cambio de domicilio social

    C/ VILLANUEVA 13 - 3º IZQUIERDA (MADRID)

  2. 07/03/2014Cambio de domicilio social

    C/ VELAZQUEZ 18, 6º (MADRID)

Capital · events

  1. 20/12/2021Ampliación de capital
    Resulting capital: 1 281 550,00 € (+555 550,00 €)
  2. 08/02/2013Constitución
    Initial capital: 726 000,00 €

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. 02/12/2024#8373943
    Nombramientos
    CARONI BRG INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ FREITAS BENITO MANUEL;DAVILA DE RODRIGUEZ MARIA GABRIELA;RODRIGUEZ DAVILA ENMANUEL ANDRES;RODRIGUEZ DAVILA MARIA ALEJANDRA;RODRIGUEZ DAVILA GABRIEL ANDRES. Datos registrales. S 8 , H M 55…
  2. 11/11/2024#8335074
    Nombramientos
    CARONI BRG INVERSIONES SL. Nombramientos. Apo.Sol.: RODRIGUEZ DAVILA MARIA ALEJANDRA;RODRIGUEZ DAVILA ENMANUEL ANDRES;RODRIGUEZ DAVILA GABRIEL ANDRES. Datos registrales. S 8 , H M 551668, I/A 7 ( 4.11.24).
  3. 20/12/2021#6732846
    Ampliación de capitalCambio de domicilio social
    CARONI BRG INVERSIONES SL. Ampliación de capital. Capital: 555.550,00 Euros. Resultante Suscrito: 1.281.550,00 Euros. Cambio de domicilio social. C/ VILLANUEVA 13 - 3º IZQUIERDA (MADRID). Datos registrales. T 30656 , F 105, S 8, H M 551668, I/A 6 (13…
  4. 10/03/2016#3761736
    Ceses/DimisionesNombramientos
    CARONI BRG INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FREITES BENITO MANUEL;DAVILA RODRIGUEZ MARIA GABRIELA. Nombramientos. Consejero: RODRIGUEZ FREITES BENITO MANUEL;DAVILA DE RODRIGUEZ MARIA GABRIELA;RODRIGUEZ DAVILA GABRIEL ANDRES. C…
  5. 30/05/2014#2828981
    Nombramientos
    CARONI BRG INVERSIONES SL. Nombramientos. Apoderado: IGLESIAS FERNANDEZ MANUEL ALBERTO. Datos registrales. T 30656 , F 103, S 8, H M 551668, I/A 4 (22.05.14).
  6. 07/03/2014#2707144
    Cambio de domicilio social
    CARONI BRG INVERSIONES SL. Cambio de domicilio social. C/ VELAZQUEZ 18, 6º (MADRID). Datos registrales. T 30656 , F 103, S 8, H M 551668, I/A 3 (28.02.14).
  7. 21/02/2013#2139313
    Nombramientos
    CARONI BRG INVERSIONES SL. Nombramientos. Apoderado: GARCIA-MOCHALES CORREA JUAN RAIMUNDO. Datos registrales. T 30656 , F 102, S 8, H M 551668, I/A 2 (14.02.13).
  8. 08/02/2013#2116549
    ConstituciónNombramientos
    CARONI BRG INVERSIONES SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: LA COMPRA,VENTA, ARRENDAMIENTO, CESION Y ADMINISTRACION DE TODO TIPO DE BIENES INMUEBLES, SEAN VIVIENDAS, LOCALES COMERCIALES O PARA USOS INDUSTRIALESY SOLARES…

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 2013

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/ VILLANUEVA 13 - 3º IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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