SPRINGBROOK SL

Hoja M470076· NIF B85556348

Struck off · 15/01/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
908 242,00 €

Legal information

Legal information for SPRINGBROOK SL

NIF
Hoja registral
IRUS1000282844253
Legal formSociedad Limitada (SL)
Share capital908 242,00 €
LocalityMadrid
Register referenceTomo 26077 · Folio 97 · Hoja M470076
StatusLiquidada

Activity

SPRINGBROOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 11 filings for this company, from 12 August 2011 to 15 January 2025, across 8 distinct types of filing. Its registered share capital is 908 242,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SPRINGBROOK SLTerrell Jonathan MichaelTerrell Jonathan Mic…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 7
  2. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 7
  3. DisoluciónPublished 15/01/2025· Registered 08/01/2025· I/A 7
  4. ExtinciónPublished 15/01/2025· Registered 08/01/2025· I/A 7
  5. Reducción de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 6
  6. Ampliación de capitalPublished 03/06/2021· Registered 27/05/2021· I/A 5
  7. Ampliación de capitalPublished 30/06/2014· Registered 20/06/2014· I/A 4
  8. Cambio de domicilio socialPublished 18/03/2014· Registered 07/03/2014· I/A 3
  9. Ampliación de capitalPublished 12/08/2011· Registered 02/08/2011· I/A 2
  10. Ampliacion del objeto socialPublished 12/08/2011· Registered 02/08/2011· I/A 2
  11. Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 2

Changes

  1. 15/01/2025Disolución
  2. 15/01/2025Extinción
  3. 18/03/2014Cambio de domicilio social

    C/ MARTIRES CONCEPCIONISTAS 11 3 D (MADRID)

  4. 12/08/2011Ampliación del objeto social

    COMPRA, VENTA Y CRIA DE CABALLOS, PUPILAJE, CLASES DE MONTAR Y EXCURSIONESECUESTRES, Y LA REALIZACION DE ACTOS DE COMERCIALIZACION DE SEMOVIENTES.

  5. 12/08/2011Cambio de domicilio social

    AVDA DEL PARQUE 4 (TRES CANTOS)

Capital · events

  1. 17/05/2024Reducción de capital
    Resulting capital: 908 242,00 €
  2. 03/06/2021Ampliación de capital
    Resulting capital: 1 181 798,00 € (+1 083 292,00 €)
  3. 30/06/2014Ampliación de capital
    Resulting capital: 98 506,00 € (+20 000,00 €)
  4. 12/08/2011Ampliación de capital
    Resulting capital: 78 506,00 € (+75 500,00 €)

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. 15/01/2025#8433005
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPRINGBROOK SL. Ceses/Dimisiones. Liquidador: TERRELL JONATHAN MICHAEL. Adm. Solid.: DEL CASTILLO TIRADO MERCEDES;TERRELL JONATHAN MICHAEL. Nombramientos. Liquidador: TERRELL JONATHAN MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8…
  2. 17/05/2024#8082177
    Reducción de capital
    SPRINGBROOK SL. Reducción de capital. Importe reducción: 273.556,00 Euros. Resultante Suscrito: 908.242,00 Euros. Datos registrales. T 26077 , F 97, S 8, H M 470076, I/A 6 ( 7.05.24).
  3. 03/06/2021#6455837
    Ampliación de capital
    SPRINGBROOK SL. Ampliación de capital. Capital: 1.083.292,00 Euros. Resultante Suscrito: 1.181.798,00 Euros. Datos registrales. T 26077 , F 145, S 8, H M 470076, I/A 5 (27.05.21).
  4. 30/06/2014#2870322
    Ampliación de capital
    SPRINGBROOK SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 98.506,00 Euros. Datos registrales. T 26077 , F 145, S 8, H M 470076, I/A 4 (20.06.14).
  5. 18/03/2014#2722121
    Cambio de domicilio social
    SPRINGBROOK SL. Cambio de domicilio social. C/ MARTIRES CONCEPCIONISTAS 11 3 D (MADRID). Datos registrales. T 26077 , F 145, S 8, H M 470076, I/A 3 ( 7.03.14).
  6. 12/08/2011#1341664
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    SPRINGBROOK SL. Ampliación de capital. Capital: 75.500,00 Euros. Resultante Suscrito: 78.506,00 Euros. Ampliacion del objeto social. COMPRA, VENTA Y CRIA DE CABALLOS, PUPILAJE, CLASES DE MONTAR Y EXCURSIONESECUESTRES, Y LA REALIZACION DE ACTOS DE COM…

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/ MARTIRES CONCEPCIONISTAS 11 3 D (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector