RAMA DE BREZO SL

Hoja MA166217· NIF B09825407

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2022
Director :
Ljunggren Johan Gunnar

Legal information

Legal information for RAMA DE BREZO SL

NIF
Hoja registral
IRUS1000048381574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2022
LocalityMijas
Register referenceTomo 6145 · Folio 142 · Hoja MA166217
StatusVigente

Activity

RAMA DE BREZO SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 March 2022. The Spanish commercial register has published 9 filings for this company, from 29 March 2022 to 17 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 68.10) Otras actividades: Renovación y rehabilitación de apartamentos, casas e otros inmuebles. Otras actividades de construcción especializadas. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propied.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RAMA DE BREZO SLLjunggren Johan GunnarLjunggren Johan Gunn…

Cap table · shareholdings

  • Never Ever Ab100 %

    Individual · since 29/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RAMA DE BREZO SLNever Ever AbNever Ever Ab

Beneficial owner (UBO)

Never Ever Ab100 %

Individual · ultimate beneficial owner · since 29/03/2022

Beneficial owner network map

2 nodes Person Company
RAMA DE BREZO SLNever Ever AbNever Ever Ab

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 5
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 5
  3. NombramientosPublished 09/12/2022· Registered 28/11/2022· I/A 3
  4. Ceses/DimisionesPublished 09/12/2022· Registered 28/11/2022· I/A 2
  5. NombramientosPublished 09/12/2022· Registered 28/11/2022· I/A 2
  6. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 2
  7. ConstituciónPublished 29/03/2022· Registered 21/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 29/03/2022· Registered 21/03/2022· I/A 1
  9. NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 1

Changes

  1. 29/03/2022Declaración de unipersonalidad

    NEVER EVER AB

Capital · events

  1. 29/03/2022Constitución
    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)

  1. 17/12/2024#8401476
    Ceses/DimisionesNombramientos
    RAMA DE BREZO SL. Ceses/Dimisiones. Adm. Unico: GORANSSON KARL JOHAN. Nombramientos. Adm. Unico: LJUNGGREN JOHAN GUNNAR. Datos registrales. S 8 , H MA166217, I/A 5 (10.12.24).
  2. 09/12/2022#7283081
    Nombramientos
    RAMA DE BREZO SL. Nombramientos. Apo.Sol.: LJUNGGREN JOHAN GUNNAR. Datos registrales. T 6145, L 5052, F 142, S 8, H MA166217, I/A 3 (28.11.22).
  3. 09/12/2022#7283080
    Ceses/DimisionesNombramientos
    RAMA DE BREZO SL. Ceses/Dimisiones. Adm. Unico: LJUNGGREN JOHAN GUNNAR. Nombramientos. Adm. Unico: GORANSSON KARL JOHAN. Datos registrales. T 6145, L 5052, F 142, S 8, H MA166217, I/A 2 (28.11.22).
  4. 04/08/2022#7105466
    Nombramientos
    RAMA DE BREZO SL. Nombramientos. Apo.Sol.: LUQUE RUIZ FERNANDO;OLMEDO GARCIA JACOBO;FERNANDEZ SANCHEZ JAVIER ISMAEL;TORRES ARENAS OSCAR SEBASTIAN. Datos registrales. T 6145, L 5052, F 141, S 8, H MA166217, I/A 2 (28.07.22).
  5. 29/03/2022#6883232
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMA DE BREZO SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 68.10) Otras actividades: Renovación y rehabilitación de apartamentos, casas e otros in…

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/ MAR DE ALBORAN 70 - APARTAMENTO D21C, MIJAS COS (MIJAS), Mijas, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector