INVERSIONES TOMAS BRETON SL

Hoja M769124· NIF B10645877

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 928,00 €
Incorporation :
03/06/2022
Director :
Alonso Echeverria Iñaki

Legal information

Legal information for INVERSIONES TOMAS BRETON SL

NIF
Hoja registral
IRUS1000310635342
Legal formSociedad Limitada (SL)
Share capital10 928,00 €
Incorporation date03/06/2022
LocalityMadrid
Register referenceTomo 43556 · Folio 51 · Hoja M769124
StatusVigente

Activity

INVERSIONES TOMAS BRETON 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 3 June 2022. The Spanish commercial register has published 6 filings for this company, from 3 June 2022 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 10 928,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON: A) DAR APOYO FINANCIERO A PROYECTOS PRIVADOS, EN ESPECIAL A EMPRESAS QUE DISEÑEN Y PROMUEVAN PROYECTOS, PROCESOS Y HERRAMIENTAS PARA QUE LAS PERSONAS DISFRUTEN DE UNA ARQUITECTURA BASADA EN UNA SOSTENIBILIDAD AMBIENTAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SATT TRIPLE BALANCE SL100 %Vigente

Legal entity · since 03/06/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 4
  2. RevocacionesPublished 31/01/2024· Registered 24/01/2024· I/A 3
  3. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 2
  4. ConstituciónPublished 03/06/2022· Registered 27/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 03/06/2022· Registered 27/05/2022· I/A 1
  6. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 1

Changes

  1. 03/06/2022Declaración de unipersonalidad

    SATT TRIPLE BALANCE SL

Capital · events

  1. 03/06/2022Constitución
    Initial capital: 10 928,00 €

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. 31/01/2024#7906849
    Nombramientos
    INVERSIONES TOMAS BRETON SL. Nombramientos. Apo.Sol.: TORRALBA ARRIBAS MARTA;SUAREZ PARDO PALOMA. Datos registrales. T 43556 , F 51, S 8, H M 769124, I/A 4 (24.01.24).
  2. 31/01/2024#7906848
    Revocaciones
    INVERSIONES TOMAS BRETON SL. Revocaciones. Apo.Sol.: DOMINGUEZ LIÑAN GERARDO. Datos registrales. T 43556 , F 51, S 8, H M 769124, I/A 3 (24.01.24).
  3. 13/10/2022#7193498
    Nombramientos
    INVERSIONES TOMAS BRETON SL. Nombramientos. Apo.Sol.: DOMINGUEZ LIÑAN GERARDO. Datos registrales. T 43556 , F 49, S 8, H M 769124, I/A 2 ( 5.10.22).
  4. 03/06/2022#7003287
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TOMAS BRETON SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON: A) DAR APOYO FINANCIERO A PROYECTOS PRIVADOS, EN ESPECIAL A EMPRESAS QUE DISE…

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 2022

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/ FERRAZ 56 - LOCAL DERECHA, EDIFICIO TRIPLE (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector