TEN BRINKE BAU SL

Hoja M524424· NIF B85619419

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ten Brinke Albert, TEN BRINKE DESARROLLOS SL, Schoemaker Gerben Frans Johan
Former name :
INDUSTRIEBAU IMETAAL SL

Legal information

Legal information for TEN BRINKE BAU SL

NIF
Hoja registral
IRUS1000287514977
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29126 · Folio 97 · Hoja M524424
Former names
INDUSTRIEBAU IMETAAL SL2011-10-04 → 2019-07-31
StatusVigente

Activity

TEN BRINKE BAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 4 October 2011 to 8 September 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

EL DESARROLLO, CONCEPCION, PLANEAMIENTO Y REALIZACION DE TODO TIPO DE EDIFICACIONES, ESPECIALMENTE DE EDIFICIOS INDUSTRIALES, DIRECTA O INDIRECTAMENTE,....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

20 nodes Person Company
TEN BRINKE BAU SLSchoemaker Gerben Frans JohanSchoemaker Gerben Fr…Ten Brinke AlbertTen Brinke AlbertTEN BRINKE DESARROLLOS SLTEN BRINKE DESARROLL…MAR AZUL JAVEA SLMAR AZUL JAVEA SLMARGARITA JAVEA SLMARGARITA JAVEA SLTEN BRINKE DESARROLLOS SLTEN BRINKE DESARROLL…TEN BRINKE RETAIL SLTEN BRINKE RETAIL SLGLOBAL REAL ESTATE SOLUCIONES SLGLOBAL REAL ESTATE S…TEN BRINKE RESIDENCIAL SLTEN BRINKE RESIDENCI…TEN BRINKE ORO SLTEN BRINKE ORO SLDESARROLLOS LOGISTICOS 2 SLDESARROLLOS LOGISTIC…ECO GREEN ESTATE SLECO GREEN ESTATE SLGREEN CITY INVEST SLGREEN CITY INVEST SLECOLOOM SLECOLOOM SLNATURIS REAL ESTATE SLNATURIS REAL ESTATE …FAST LANE REAL ESTATE SLFAST LANE REAL ESTAT…TEN BRINKE EKIS SLTEN BRINKE EKIS SLBERTRAM TEN BRINKE INVEST SLBERTRAM TEN BRINKE I…INDUSTRIEBAU IMETAAL SLINDUSTRIEBAU IMETAAL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ten Brinke Spain & Portugal B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 12
  2. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 11
  3. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 10
  4. Cambio de domicilio socialPublished 04/12/2020· Registered 27/11/2020· I/A 7
  5. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 6
  6. Cambio de denominación socialPublished 31/07/2019· Registered 24/07/2019· I/A 5
  7. Cambio de objeto socialPublished 02/03/2012· Registered 21/02/2012· I/A 4
  8. Modificaciones estatutariasPublished 11/01/2012· Registered 29/12/2011· I/A 3
  9. Cambio de domicilio socialPublished 04/10/2011· Registered 22/09/2011· I/A 2

Changes

  1. 04/12/2020Cambio de domicilio social

    C/ CASTELLO 128, 6 DERECHA (MADRID)

  2. 28/02/2020Cambio de denominación social

    INDUSTRIEBAU IMETAAL SL→TEN BRINKE BAU SL

  3. 02/03/2012Cambio de objeto social

    EL DESARROLLO, CONCEPCION, PLANEAMIENTO Y REALIZACION DE TODO TIPO DE EDIFICACIONES, ESPECIALMENTE DE EDIFICIOS INDUSTRIALES, DIRECTA O INDIRECTAMENTE,....

  4. 11/01/2012Modificaciones estatutarias
  5. 04/10/2011Cambio de domicilio social

    PLAZA DE ESPAÑA 9 - ESCALERA IZQUIERDA, 6º IZQUIER (MADRID)

Timeline (BORME)

  1. 08/09/2025#8814699
    Nombramientos
    TEN BRINKE BAU SL. Nombramientos. Apoderado: ALEPUZ ESPADAS JOSE CARLOS. Datos registrales. S 8 , H M 524424, I/A 12 ( 1.09.25).
  2. 08/09/2025#8814698
    Nombramientos
    TEN BRINKE BAU SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 524424, I/A 11 ( 1.09.25).
  3. 17/05/2024#8081625
    Revocaciones
    TEN BRINKE BAU SL. Revocaciones. Apoderado: ESCANDELL GARCIA ANTONIO. Datos registrales. T 29126 , F 97, S 8, H M 524424, I/A 10 ( 7.05.24).
  4. 28/03/2023#7459402
    TEN BRINKE BAU SL. Otros conceptos: La denominación correcta del socio único es: TEN BRINKE SPAIN & PORTUGAL HOLDING B.V. Datos registrales. T 29126 , F 157, S 8, H M 524424, I/A 9 (21.03.23).
  5. 05/05/2021#6392519
    Cambio de identidad del socio único
    TEN BRINKE BAU SL. Sociedad unipersonal. Cambio de identidad del socio único: TEN BRINKE SPAIN & PORTUGAL B.V. Datos registrales. T 29126 , F 157, S 8, H M 524424, I/A 8 (27.04.21).
  6. 04/12/2020#6154091
    Cambio de domicilio social
    TEN BRINKE BAU SL. Cambio de domicilio social. C/ CASTELLO 128, 6 DERECHA (MADRID). Datos registrales. T 29126 , F 156, S 8, H M 524424, I/A 7 (27.11.20).
  7. 28/02/2020#5819268
    Nombramientos
    TEN BRINKE BAU SL. Nombramientos. Apoderado: ESCANDELL GARCIA ANTONIO. Datos registrales. T 29126 , F 156, S 8, H M 524424, I/A 6 (21.02.20).
  8. 31/07/2019#5523146

    Company name: INDUSTRIEBAU IMETAAL SL

    Cambio de denominación social
    INDUSTRIEBAU IMETAAL SL. Cambio de denominación social. TEN BRINKE BAU SL. Datos registrales. T 29126 , F 155, S 8, H M 524424, I/A 5 (24.07.19).
  9. 02/03/2012#1621977

    Company name: INDUSTRIEBAU IMETAAL SL

    Cambio de objeto social
    INDUSTRIEBAU IMETAAL SL. Cambio de objeto social. EL DESARROLLO, CONCEPCION, PLANEAMIENTO Y REALIZACION DE TODO TIPO DE EDIFICACIONES, ESPECIALMENTE DE EDIFICIOS INDUSTRIALES, DIRECTA O INDIRECTAMENTE,.... Datos registrales. T 29126 , F 155, S 8, H M…
  10. 11/01/2012#1531733

    Company name: INDUSTRIEBAU IMETAAL SL

    Modificaciones estatutarias
    INDUSTRIEBAU IMETAAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3.MODIFICADO EL ARTICULO 30 DE LOS ESTATUTOS.-. Datos registrales. T 29126 , F 154, S 8, H M 524424, I/A 3 (29.12.11).
  11. 04/10/2011#1398565

    Company name: INDUSTRIEBAU IMETAAL SL

    Cambio de domicilio social
    INDUSTRIEBAU IMETAAL SL. Cambio de domicilio social. PLAZA DE ESPAÑA 9 - ESCALERA IZQUIERDA, 6º IZQUIER (MADRID). Datos registrales. T 29126 , F 154, S 8, H M 524424, I/A 2 (22.09.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 128, 6 DERECHA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector