SBC CROSSHAVEN SL

Hoja M643768· NIF N0065261J

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cardenas Peralta Jose Francisco, Kelly David
Former name :
BRACKNELL LIMITED

Legal information

Legal information for SBC CROSSHAVEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 35832 · Folio 188 · Hoja M643768
Former names
BRACKNELL LIMITED2017-09-07
StatusVigente

Activity

SBC CROSSHAVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 September 2017 to 12 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, promoción, administración y gestión de cualesquiera bienes inmuebles. CNAE 6820. Fecha de cierre del Ejercicio Social.: 31 de Diciembre de cada año.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
SBC CROSSHAVEN SLCardenas Peralta Jose FranciscoCardenas Peralta Jos…Kelly DavidKelly DavidSUNSET BEACH CLUB SASUNSET BEACH CLUB SASBC CROSSHAVEN SLSBC CROSSHAVEN SLSBC WATERFORD SLSBC WATERFORD SLSBC BUNRATTY SLSBC BUNRATTY SLSBC PORTNABLAGH SLSBC PORTNABLAGH SLSBC PORTMARNOCK SLSBC PORTMARNOCK SLSBC DINGLE SLSBC DINGLE SLSBC KENMARE SLSBC KENMARE SLSBC KILLALOE SLSBC KILLALOE SLSBC CLONMELL SLSBC CLONMELL SLSBC KINSALE SLSBC KINSALE SLSBC NEW ROSS SLSBC NEW ROSS SLSBC ADARE SLSBC ADARE SLSBC BALLYVAUGHAN SLSBC BALLYVAUGHAN SLSBC KILLOE SLSBC KILLOE SLSBC KILLINEY SLSBC KILLINEY SLSBC TYNDRUM SLSBC TYNDRUM SLSBC GLENVIG SLSBC GLENVIG SLSBC CLIFORN SLSBC CLIFORN SLSBC ATHLONE SLSBC ATHLONE SLSBC LETTERKENNY SLSBC LETTERKENNY SLSBC ENNISKERRY SLSBC ENNISKERRY SLSBC KNIGHTSTOWN SLSBC KNIGHTSTOWN SLLA CALA GOLF CLUB SLLA CALA GOLF CLUB SLBAY MANAGEMENT SLBAY MANAGEMENT SLRESORT CATERING SLRESORT CATERING SL

Cap table · shareholdings

  • FIRST NAMES TRUST COMPANY ISLE OF MAN LIMITED100 %

    Legal entity · since 09/02/2018 · socio único (BORME)

Shareholders network map

17 nodes Person Company
SBC CROSSHAVEN SLFirst Names Trust Company Isle Of Man LimitedFirst Names Trust Co…SBC WATERFORD SLSBC WATERFORD SLSBC PORTNABLAGH SLSBC PORTNABLAGH SLSBC PORTMARNOCK SLSBC PORTMARNOCK SLSBC KENMARE SLSBC KENMARE SLSBC KILLALOE SLSBC KILLALOE SLSBC KINSALE SLSBC KINSALE SLSBC NEW ROSS SLSBC NEW ROSS SLSBC ADARE SLSBC ADARE SLSBC KILLOE SLSBC KILLOE SLSBC KILLINEY SLSBC KILLINEY SLSBC TYNDRUM SLSBC TYNDRUM SLSBC GLENVIG SLSBC GLENVIG SLSBC CLIFORN SLSBC CLIFORN SLSBC LETTERKENNY SLSBC LETTERKENNY SLSBC ENNISKERRY SLSBC ENNISKERRY SL

Beneficial owner (UBO)

FIRST NAMES TRUST COMPANY ISLE OF MAN LIMITED100 %

Legal entity · since 09/02/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

17 nodes Person Company
SBC CROSSHAVEN SLFirst Names Trust Company Isle Of Man LimitedFirst Names Trust Co…SBC WATERFORD SLSBC WATERFORD SLSBC PORTNABLAGH SLSBC PORTNABLAGH SLSBC PORTMARNOCK SLSBC PORTMARNOCK SLSBC KENMARE SLSBC KENMARE SLSBC KILLALOE SLSBC KILLALOE SLSBC KINSALE SLSBC KINSALE SLSBC NEW ROSS SLSBC NEW ROSS SLSBC ADARE SLSBC ADARE SLSBC KILLOE SLSBC KILLOE SLSBC KILLINEY SLSBC KILLINEY SLSBC TYNDRUM SLSBC TYNDRUM SLSBC GLENVIG SLSBC GLENVIG SLSBC CLIFORN SLSBC CLIFORN SLSBC LETTERKENNY SLSBC LETTERKENNY SLSBC ENNISKERRY SLSBC ENNISKERRY SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 3
  2. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 3
  3. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 2
  4. NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 1
  5. Modificaciones estatutariasPublished 07/09/2017· Registered 29/08/2017· I/A 1
  6. Cambio de denominación socialPublished 07/09/2017· Registered 29/08/2017· I/A 1
  7. Cambio de domicilio socialPublished 07/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 09/02/2018Cambio de denominación social

    BRACKNELL LIMITED→SBC CROSSHAVEN SL

  2. 09/02/2018Declaración de unipersonalidad

    FIRST NAMES TRUST COMPANY ISLE OF MAN LIMITED

  3. 07/09/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 - PLANTA PRIMERA (MADRID)

  4. 07/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2026#9221656
    Ceses/DimisionesNombramientos
    SBC CROSSHAVEN SL. Ceses/Dimisiones. Adm. Mancom.: PODADERA GONZALEZ PEDRO. Nombramientos. Adm. Mancom.: CARDENAS PERALTA JOSE FRANCISCO. Datos registrales. S 8 , H M 643768, I/A 3 ( 5.05.26).
  2. 09/02/2018#4740001
    Declaración de unipersonalidad
    SBC CROSSHAVEN SL. Declaración de unipersonalidad. Socio único: FIRST NAMES TRUST COMPANY ISLE OF MAN LIMITED. Datos registrales. T 35832 , F 188, S 8, H M 643768, I/A 2 ( 2.02.18).
  3. 07/09/2017#4534141

    Company name: BRACKNELL LIMITED

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BRACKNELL LIMITED. Nombramientos. Adm. Mancom.: KELLY DAVID;PODADERA GONZALEZ PEDRO. Modificaciones estatutarias. Se da redacción a los estatutos sociales, conforme al Real Decreto Legislativo 1/2010 de 2 de Julio. La sociedad adquiere la nacionalida…

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/ PRINCIPE DE VERGARA 131 - PLANTA PRIMERA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector