WHITENI BRUCKE SL

Hoja M807590· NIF B56581358

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
331 966,00 €
Incorporation :
16/11/2023
Director :
WHITENI RE SA
Former name :
WHITENI HOSTEL SL

Legal information

Legal information for WHITENI BRUCKE SL

NIF
Hoja registral
IRUS1000314303855
Legal formSociedad Limitada (SL)
Share capital331 966,00 €
Incorporation date16/11/2023
LocalityMadrid
Register referenceTomo 45957 · Folio 53 · Hoja M807590
Former names
WHITENI HOSTEL SL2023-11-16 → 2024-06-14
StatusVigente

Activity

WHITENI BRUCKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2023. The Spanish commercial register has published 9 filings for this company, from 16 November 2023 to 28 March 2025, across 6 distinct types of filing. Its registered share capital is 331 966,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

realización de todo tipo de actividades de carácter inmobiliario, en especial las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles, así como la construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • WHITENI RE SA100 %

    Legal entity · since 16/11/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

WHITENI RE SA100 %

Legal entity · since 16/11/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 28/03/2025· Registered 22/03/2025· I/A 5
  2. Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 4
  3. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 4
  4. Ampliación de capitalPublished 14/06/2024· Registered 07/06/2024· I/A 3
  5. Cambio de denominación socialPublished 14/06/2024· Registered 07/06/2024· I/A 3
  6. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
  7. ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
  8. Declaración de unipersonalidadPublished 16/11/2023· Registered 08/11/2023· I/A 1
  9. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1

Changes

  1. 28/03/2025Cambio de denominación social

    WHITENI HOSTEL SL→WHITENI BRUCKE SL

  2. 16/11/2023Declaración de unipersonalidad

    WHITENI RE SA

Capital · events

  1. 28/03/2025Ampliación de capital
    Resulting capital: 331 966,00 € (+268 966,00 €)
  2. 14/06/2024Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  3. 16/11/2023Constitución
    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. 28/03/2025#8564736
    Ampliación de capital
    WHITENI BRUCKE SL. Ampliación de capital. Capital: 268.966,00 Euros. Resultante Suscrito: 331.966,00 Euros. Datos registrales. S 8 , H M 807590, I/A 5 (22.03.25).
  2. 28/03/2025#8564735
    Ceses/DimisionesNombramientos
    WHITENI BRUCKE SL. Ceses/Dimisiones. Representan: COWLEY PALACIOS EDUARDO. Nombramientos. Representan: NUÑEZ BLAZQUEZ RAFAEL. Datos registrales. S 8 , H M 807590, I/A 4 (21.03.25).
  3. 14/06/2024#8125634

    Company name: WHITENI HOSTEL SL

    Ampliación de capitalCambio de denominación social
    WHITENI HOSTEL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de denominación social. WHITENI BRUCKE SL. Datos registrales. S 8 , H M 807590, I/A 3 ( 7.06.24)…
  4. 16/11/2023#7795500

    Company name: WHITENI HOSTEL SL

    Nombramientos
    WHITENI HOSTEL SL. Nombramientos. Apoderado: PICON RODRIGUEZ ALFONSO. Datos registrales. T 45957 , F 53, S 8, H M 807590, I/A 2 ( 8.11.23).
  5. 16/11/2023#7795499

    Company name: WHITENI HOSTEL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITENI HOSTEL SL. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: realización de todo tipo de actividades de carácter inmobiliario, en especial las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabili…

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 2023

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/ MIGUEL ANGEL 21/ PLANTA BAJA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector