EL BERRENDO BRAVO SL
Hoja M605689· NIF B87316329
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2015
- Director :
- Marron Cajiga Jose Joaquin
Legal information
Legal information for EL BERRENDO BRAVO SL
Activity
EL BERRENDO BRAVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 July 2015. The Spanish commercial register has published 5 filings for this company, from 13 July 2015 to 2 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El objeto social es la adquisición, tenencia, disfrute y transmisión por cualquier título de mobiliario, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en...
Directors and representatives
Directors
Current
- Marron Cajiga Jose JoaquinSince 06/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marron Cajiga Jose Joaquin100 %
Individual · ultimate beneficial owner · since 13/07/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 3
- ConstituciónPublished 13/07/2015· Registered 06/07/2015· I/A 1
- Declaración de unipersonalidadPublished 13/07/2015· Registered 06/07/2015· I/A 1
- NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 1
Changes
- 02/11/2023Cambio de domicilio social
C/ ARGENSOLA 22 3º D (MADRID)
- 13/07/2015Declaración de unipersonalidad
MARRON CAJIGA JOSE JOAQUIN
Capital · events
- 13/07/2015ConstituciónInitial 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)
- 02/11/2023#7773819Cambio de domicilio social
EL BERRENDO BRAVO SL. Cambio de domicilio social. C/ ARGENSOLA 22 3º D (MADRID). Datos registrales. T 33650 , F 190, S 8, H M 605689, I/A 3 (25.10.23).
- 25/07/2019#5512712Cambio de identidad del socio único
EL BERRENDO BRAVO SL. Sociedad unipersonal. Cambio de identidad del socio único: INMOBILIARIA CHEMAPA SC. Datos registrales. T 33650 , F 189, S 8, H M 605689, I/A 2 (17.07.19).
- 13/07/2015#3411877ConstituciónDeclaración de unipersonalidadNombramientos
EL BERRENDO BRAVO SL. Constitución. Comienzo de operaciones: 3.06.15. Objeto social: El objeto social es la adquisición, tenencia, disfrute y transmisión por cualquier título de mobiliario, su administración, gestión, transformación y comercializació…
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 2015
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 — Actividades de las sociedades holding — are listed together.