SANBROCO 2004 SL

Hoja M351539· NIF B83942904

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 719 200,00 €
Director :
Sanchez Garcia Juan Pablo

Legal information

Legal information for SANBROCO 2004 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 719 200,00 €
LocalityMadrid
Register referenceTomo 19936 · Folio 99 · Hoja M351539
StatusVigente

Activity

SANBROCO 2004 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 17 April 2026, across 5 distinct types of filing. Its registered share capital is 2 719 200,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 17/04/2026· Registered 10/04/2026· I/A 10
  2. Modificaciones estatutariasPublished 07/03/2025· Registered 28/02/2025· I/A 9
  3. Cambio de domicilio socialPublished 07/03/2025· Registered 28/02/2025· I/A 9
  4. Reducción de capitalPublished 02/12/2014· Registered 20/11/2014· I/A 8
  5. Modificaciones estatutariasPublished 02/12/2014· Registered 20/11/2014· I/A 8
  6. NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 7
  7. Cambio de domicilio socialPublished 02/01/2009· Registered 18/12/2008· I/A 6

Changes

  1. 07/03/2025Cambio de domicilio social

    C/ ORELLANA 12 - 3º IZQUIERDA (MADRID)

  2. 07/03/2025Modificaciones estatutarias
  3. 02/12/2014Modificaciones estatutarias
  4. 02/01/2009Cambio de domicilio social

    C/ ANTONIO MAURA 12 4º D (MADRID)

Capital · events

  1. 02/12/2014Reducción de capital
    Resulting capital: 2 719 200,00 €

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. 17/04/2026#9181151
    Reelecciones
    SANBROCO 2004 SL. Reelecciones. Adm. Unico: SANCHEZ GARCIA JUAN PABLO. Datos registrales. S 8 , H M 351539, I/A 10 (10.04.26).
  2. 07/03/2025#8529377
    Modificaciones estatutariasCambio de domicilio social
    SANBROCO 2004 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ ORELLANA 12 - 3º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 351539, I/A 9 (28.02.25).
  3. 02/12/2014#3091584
    Reducción de capitalModificaciones estatutarias
    SANBROCO 2004 SL. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 2.719.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 19936 , F 99, S 8, H M 351539, I/A 8 (20.…
  4. 19/01/2009#15800
    Nombramientos
    SANBROCO 2004 SL. Nombramientos. Apoderado: CARRILLO DE MIGUEL LUISA. Datos registrales. T 19936 , F 98, S 8, H M 351539, I/A 7 ( 5.01.09).
  5. 02/01/2009#10386863
    Cambio de domicilio social
    SANBROCO 2004 SL. Cambio de domicilio social. C/ ANTONIO MAURA 12 4º D (MADRID). Datos registrales. T 19936 , F 98, S 8, H M 351539, I/A 6 (18.12.08).

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/ ORELLANA 12 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province