MT-BROCOMP SL

Hoja M427837· NIF B84926484

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 150 000,00 €
Director :
Lepoutre Michael-Francis-Yves

Legal information

Legal information for MT-BROCOMP SL

NIF
Hoja registral
IRUS1000279099182
Legal formSociedad Limitada (SL)
Share capital5 150 000,00 €
LocalitySan Sebastián de los Reyes
Registro MercantilMADRID
Register referenceTomo 23835 · Folio 148 · Hoja M427837
StatusVigente

Activity

MT-BROCOMP SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 11 filings for this company, from 25 April 2016 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 5 150 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MT-BROCOMP SLLepoutre Michael-Francis-YvesLepoutre Michael-Fra…FINANCE PIT LANE CONSULTING SLFINANCE PIT LANE CON…MC PROTOCOL SLMC PROTOCOL SL

Registered actos

  1. Ampliación de capitalPublished 26/11/2024· Registered 19/11/2024· I/A 10
  2. Cambio de domicilio socialPublished 26/11/2024· Registered 19/11/2024· I/A 10
  3. Ampliación de capitalPublished 16/12/2020· Registered 09/12/2020· I/A 9
  4. Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 8
  5. Ampliación de capitalPublished 05/12/2017· Registered 24/11/2017· I/A 7
  6. Modificaciones estatutariasPublished 10/10/2016· Registered 03/10/2016· I/A 6
  7. Cambio de domicilio socialPublished 10/10/2016· Registered 03/10/2016· I/A 6
  8. Ampliación de capitalPublished 24/08/2016· Registered 16/08/2016· I/A 5
  9. Modificaciones estatutariasPublished 24/08/2016· Registered 16/08/2016· I/A 5
  10. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 4
  11. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 3

Changes

  1. 26/11/2024Cambio de domicilio social

    C/ MARCOS 5 - URBANIZACION FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES)

  2. 10/10/2016Cambio de domicilio social

    C/ VEREDA DE LOS CHOPOS 7 (ALCOBENDAS)

  3. 10/10/2016Modificaciones estatutarias
  4. 24/08/2016Modificaciones estatutarias

Capital · events

  1. 26/11/2024Ampliación de capital
    Resulting capital: 5 150 000,00 € (+350 000,00 €)
  2. 16/12/2020Ampliación de capital
    Resulting capital: 4 800 000,00 € (+1 450 000,00 €)
  3. 23/12/2019Ampliación de capital
    Resulting capital: 3 350 000,00 € (+964 794,00 €)
  4. 05/12/2017Ampliación de capital
    Resulting capital: 2 385 206,00 € (+722 200,00 €)
  5. 24/08/2016Ampliación de capital
    Resulting capital: 1 663 006,00 € (+1 660 000,00 €)

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. 26/11/2024#8363319
    Ampliación de capitalCambio de domicilio social
    MT-BROCOMP SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 5.150.000,00 Euros. Cambio de domicilio social. C/ MARCOS 5 - URBANIZACION FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 427837, I/A …
  2. 16/12/2020#6168719
    Ampliación de capital
    MT-BROCOMP SL. Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 4.800.000,00 Euros. Datos registrales. T 23835 , F 148, S 8, H M 427837, I/A 9 ( 9.12.20).
  3. 23/12/2019#5722147
    Ampliación de capital
    MT-BROCOMP SL. Ampliación de capital. Capital: 964.794,00 Euros. Resultante Suscrito: 3.350.000,00 Euros. Datos registrales. T 23835 , F 148, S 8, H M 427837, I/A 8 (16.12.19).
  4. 05/12/2017#4649045
    Ampliación de capital
    MT-BROCOMP SL. Ampliación de capital. Capital: 722.200,00 Euros. Resultante Suscrito: 2.385.206,00 Euros. Datos registrales. T 23835 , F 147, S 8, H M 427837, I/A 7 (24.11.17).
  5. 10/10/2016#4056324
    Modificaciones estatutariasCambio de domicilio social
    MT-BROCOMP SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ VEREDA DE LOS CHOPOS 7 (ALCOBENDAS). Datos registrales. T 23835 , F 147, S 8, H M 427837, I/A 6 ( 3.10.16).
  6. 24/08/2016#3997130
    Ampliación de capitalModificaciones estatutarias
    MT-BROCOMP SL. Ampliación de capital. Capital: 1.660.000,00 Euros. Resultante Suscrito: 1.663.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 23835 , F 146, S 8, H M 427837, I/A 5 (16.08…
  7. 25/04/2016#3827573
    Nombramientos
    MT-BROCOMP SL. Nombramientos. Apoderado: DORGEVILLE LEPOUTRE FRANCE MARIE ANNE. Datos registrales. T 23835 , F 145, S 8, H M 427837, I/A 4 (15.04.16).
  8. 25/04/2016#3827572
    Nombramientos
    MT-BROCOMP SL. Nombramientos. Apoderado: LEPOUTRE FRANCIS AUGUSTE JOSEPH. Datos registrales. T 23835 , F 144, S 8, H M 427837, I/A 3 (15.04.16).

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 addressC/ MARCOS 5 - URBANIZACION FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — CNAE 6812 — are listed together.

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