PATRIMONIAL BRICKELL SL

Hoja SE49121· NIF B91202705

VigenteSevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Del Ojo Piñero Francisco Javier

Legal information

Legal information for PATRIMONIAL BRICKELL SL

NIF
Hoja registral
IRUS1000022564347
Legal formSociedad Limitada (SL)
LocalityTomares
Phone
Register referenceTomo 3510 · Folio 124 · Hoja SE49121
StatusVigente

Activity

PATRIMONIAL BRICKELL SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 22 February 2011 to 14 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PATRIMONIAL BRICKELL …Del Ojo Piñero Francisco JavierDel Ojo Piñero Franc…MECANIZADOS DE LEBRIJA S.LMECANIZADOS DE LEBRI…PROMOCIONES AGRICOLAS GADITANAS SLPROMOCIONES AGRICOLA…HAZA DE LA VARELA SLHAZA DE LA VARELA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PATRIMONIAL BRICKELL …Del Ojo Piñero Francisco JavierDel Ojo Piñero Franc…HAZA DE LA VARELA SLHAZA DE LA VARELA SL

Beneficial owner (UBO)

Del Ojo Piñero Francisco Javier100 %

Individual · ultimate beneficial owner · since 14/01/2022

Beneficial owner network map

3 nodes Person Company
PATRIMONIAL BRICKELL …Del Ojo Piñero Francisco JavierDel Ojo Piñero Franc…HAZA DE LA VARELA SLHAZA DE LA VARELA SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2022· Registered 05/01/2022· I/A 7
  2. Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 6
  3. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 6
  4. Modificaciones estatutariasPublished 04/12/2015· Registered 27/11/2015· I/A 6
  5. Cambio de domicilio socialPublished 04/12/2015· Registered 27/11/2015· I/A 6
  6. Ceses/DimisionesPublished 15/09/2011· Registered 30/08/2011· I/A 5
  7. NombramientosPublished 15/09/2011· Registered 30/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 15/09/2011· Registered 30/08/2011· I/A 5
  9. Modificaciones estatutariasPublished 22/02/2011· Registered 10/02/2011· I/A 4
  10. Cambio de domicilio socialPublished 22/02/2011· Registered 10/02/2011· I/A 4

Changes

  1. 14/01/2022Declaración de unipersonalidad

    DEL OJO PIÑERO FRANCISCO JAVIER

  2. 04/12/2015Cambio de domicilio social

    AVDA DEL ALJARAFE S/N - EDIFICIO CENTRIS, OFICINA (TOMARES)

  3. 04/12/2015Modificaciones estatutarias
  4. 15/09/2011Modificaciones estatutarias
  5. 22/02/2011Cambio de domicilio social

    C/ SAN PABLO Km 3 1º - 41001 (SEVILLA)

  6. 22/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2022#6761367
    Declaración de unipersonalidad
    PATRIMONIAL BRICKELL SL. Declaración de unipersonalidad. Socio único: DEL OJO PIÑERO FRANCISCO JAVIER. Datos registrales. T 3510 , F 124, S 8, H SE 49121, I/A 7 ( 5.01.22).
  2. 04/12/2015#3620298
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PATRIMONIAL BRICKELL SL. Ceses/Dimisiones. Adm. Unico: BERNAL GOMEZ MANUEL. Nombramientos. Adm. Unico: DEL OJO PIÑERO FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º: RETRIBUCION DEL CARGO.-. Artículo de los estatutos: MO…
  3. 15/09/2011#1377233
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PATRIMONIAL BRICKELL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PALOMINO JIMENEZ JOSE IGNACIO;RUIZ DEL PORTAL RUIZ GRANADOS CARLOS;CABRAL GONZALEZ SICILIA ANGEL. Nombramientos. Adm. Unico: BERNAL GOMEZ MANUEL. Modificaciones estatutarias. Cambio del…
  4. 22/02/2011#1085430
    Modificaciones estatutariasCambio de domicilio social
    PATRIMONIAL BRICKELL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SAN PABLO Km 3 1º - 41001 (SEVILLA). Datos registrales. T 3510 , F 122, S 8, H SE 49121, I/A 4 (10.02.11).

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 DEL ALJARAFE S/N - EDIFICIO CENTRIS, OFICINA (TOMARES), Tomares, Sevilla
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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