BRANDCARE EST 2014 SL.
Active
Registry details
- Registered office
- C/ MIGUEL YUSTE, NUMERO 6, 4º PLANTA C - EDIFICIO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,003,000
- First publication
- 20 Jan 2015
- Latest act
- 11 Aug 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDES RIBEIRO CARLA SOFIA |
| Auditor | ATENEA AUDITORES SL |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BERGAMASCHI PAOLO |
| Board member | GRANATA FABIO MARIA MATTEO |
| Board member | MENDES TAVARES NUNO MIGUEL |
| Board member | PETRELLI MARCO |
| Chairperson | PETRELLI MARCO |
| Secretary | FERNANDES RIBEIRO CARLA SOFIA |
| Joint and several managing director | MENDES TAVARES NUNO MIGUEL |
| Joint and several managing director | PETRELLI MARCO |
| Vice chairperson | MENDES TAVARES NUNO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2025 | Amendments to the articles of association, Change of company name | Notice 364450 |
| 5 May 2025 | Revocations | Notice 200064 |
| 11 Feb 2025 | Sole-shareholder company, Change of sole shareholder, Revocations, Appointments | Notice 68321 |
| 18 Oct 2024 | Capital increase, Change of registered office | Notice 445989 |
| 16 Jun 2020 | Appointments, Other items | Notice 183436 |
| 27 May 2019 | Appointments | Notice 224595 |
| 5 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 154264 |
| 19 Sep 2018 | Terminations of appointment/Resignations, Appointments | Notice 381364 |
| 24 Jul 2018 | Revocations, Appointments, Change of registered office | Notice 306039 |
| 24 Jul 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 306038 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/brandcare-est-2014-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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