PROYECTOS NORTH BRADDOCK SL

Hoja M833964· NIF B19442276

VigenteMadrid

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 144 050,00 €
Incorporation :: 07/10/2024
Director :: De Espona Vilarrubia Carlos

Legal information

Legal information for PROYECTOS NORTH BRADDOCK SL

NIF

Hoja registral

IRUS1000430110743

Legal formSociedad Limitada (SL)

Share capital4 144 050,00 €

Incorporation date07/10/2024

LocalityMadrid

StatusVigente

Activity

PROYECTOS NORTH BRADDOCK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2024. The Spanish commercial register has published 8 filings for this company, from 7 October 2024 to 20 August 2026, across 7 distinct types of filing. Its registered share capital is 4 144 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

De Espona Vilarrubia Carlos
Administrador Único
Since 18/12/2024

Former

Triguero Gomez Luis Miguel
Administrador Único
Ceased on 18/12/2024

Directors network map

9 nodes Person Company

Cap table · shareholdings

De Espona Vilarrubia Carlos100 %
Individual · since 26/12/2024 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

De Espona Vilarrubia Carlos100 %

Individual · ultimate beneficial owner · since 26/12/2024

Beneficial owner network map

5 nodes Person Company

Registered actos

Ampliación de capital Published 20/08/2026· Registered 13/08/2026· I/A 4
Declaración de unipersonalidad Published 26/12/2024· Registered 18/12/2024· I/A 3
Ceses/Dimisiones Published 26/12/2024· Registered 18/12/2024· I/A 3
Nombramientos Published 26/12/2024· Registered 18/12/2024· I/A 3
Ampliación del objeto social Published 26/12/2024· Registered 18/12/2024· I/A 3
Cambio de domicilio social Published 26/12/2024· Registered 18/12/2024· I/A 3
Constitución Published 07/10/2024· Registered 30/09/2024· I/A 1
Nombramientos Published 07/10/2024· Registered 30/09/2024· I/A 1

Changes

26/12/2024Ampliación del objeto social
La Compañía tiene como objeto principal, hoteles y alojamientos similares. (CNAE): 5510. Y además del anterior, se dedica a: La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por.
26/12/2024Cambio de domicilio social
C/ DIEGO DE LEON 16 - 2º-2 (MADRID)
26/12/2024Declaración de unipersonalidad
DE ESPONA VILARRUBIA CARLOS

Capital · events

20/08/2026Ampliación de capital
Resulting capital: 4 144 050,00 € (+4 141 050,00 €)
07/10/2024Constitución
Initial 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)

20/08/2026#9826824

Ampliación de capital

PROYECTOS NORTH BRADDOCK SL. Ampliación de capital. Capital: 4.141.050,00 Euros. Resultante Suscrito: 4.144.050,00 Euros. Datos registrales. S 8 , H M 833964, I/A 4 (13.08.26).

26/12/2024#8418187

Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social

PROYECTOS NORTH BRADDOCK SL. Declaración de unipersonalidad. Socio único: DE ESPONA VILARRUBIA CARLOS. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE ESPONA VILARRUBIA CARLOS. Ampliación del objeto social. La …

07/10/2024#8281717

ConstituciónNombramientos

PROYECTOS NORTH BRADDOCK SL. Constitución. Comienzo de operaciones: 13.09.24. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuy…

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 2024

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/ DIEGO DE LEON 16 - 2º-2 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector