BRUCO LA PALMA SL

Hoja IP1538· NIF B76716612

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Arias Conde Ana Maria
Former name :
NIMISET SL

Legal information

Legal information for BRUCO LA PALMA SL

NIF
Hoja registral
IRUS1000193259462
Legal formSociedad Limitada (SL)
Register referenceTomo 72 · Folio 96 · Hoja IP1538
Former names
NIMISET SL2015-10-22
StatusVigente

Activity

BRUCO LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 14 filings for this company, from 22 October 2015 to 16 January 2026, across 7 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BRUCO LA PALMA SLArias Conde Ana MariaArias Conde Ana MariaPROMO SHWMAN SLPROMO SHWMAN SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Conde Luzardo Yeannete Iraima100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2026· Registered 12/01/2026· I/A 11
  2. NombramientosPublished 16/01/2026· Registered 12/01/2026· I/A 11
  3. Modificaciones estatutariasPublished 16/01/2026· Registered 12/01/2026· I/A 11
  4. Cambio de domicilio socialPublished 17/10/2017· Registered 05/10/2017· I/A 9
  5. Ceses/DimisionesPublished 18/01/2017· Registered 26/12/2016· I/A 7
  6. NombramientosPublished 18/01/2017· Registered 26/12/2016· I/A 7
  7. Modificaciones estatutariasPublished 18/01/2017· Registered 26/12/2016· I/A 7
  8. Ampliacion del objeto socialPublished 18/01/2017· Registered 26/12/2016· I/A 7
  9. Cambio de domicilio socialPublished 18/01/2017· Registered 26/12/2016· I/A 7
  10. Modificaciones estatutariasPublished 22/10/2015· Registered 06/10/2015· I/A 6
  11. Cambio de denominación socialPublished 22/10/2015· Registered 06/10/2015· I/A 6
  12. Ceses/DimisionesPublished 22/10/2015· Registered 06/10/2015· I/A 5
  13. NombramientosPublished 22/10/2015· Registered 06/10/2015· I/A 5

Changes

  1. 16/01/2026Modificaciones estatutarias
  2. 17/10/2017Cambio de domicilio social

    C/ CRUZ DE MEDINA, 6 38750 (PASO (EL))

  3. 18/01/2017Ampliación del objeto social

    Servicios jurídicos".

  4. 18/01/2017Cambio de denominación social

    NIMISET SL→BRUCO LA PALMA SL

  5. 18/01/2017Cambio de domicilio social

    AVDA CARLOS FRANCISCO LORENZO NAVARRO 40 - EDIFICI (LLANOS DE ARIDANE (LOS))

  6. 18/01/2017Modificaciones estatutarias
  7. 22/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2026#9015293
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRUCO LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: CONDE LUZARDO YEANNETE IRAIMA. Nombramientos. Adm. Unico: ARIAS CONDE ANA MARIA. Modificaciones estatutarias. ARTICULO 30. Retribución del cargo de administrador.1.- En car…
  2. 17/10/2017#4579549
    Cambio de domicilio social
    BRUCO LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Cambio de domicilio social. C/ CRUZ DE MEDINA, 6 38750 (PASO (EL)). Datos registrales. T 72 , F 96, S 8, H IP 1538, I/A 9 ( 5.10.17).
  3. 28/02/2017#4268210
    Cambio de identidad del socio único
    BRUCO LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: CONDE LUZARDO YEANNETE IRAIMA. Datos registrales. T 35 , F 60, S 8, H IP 1538, I/A 8 (17.02.17).
  4. 18/01/2017#4198208
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BRUCO LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PEREZ BRITO BRUNO. Nombramientos. Adm. Unico: CONDE LUZARDO YEANNETE IRAIMA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- .- La sociedad tiene por …
  5. 22/10/2015#3550437

    Company name: NIMISET SL

    Modificaciones estatutariasCambio de denominación social
    NIMISET SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- Denominación.- La Sociedad girará bajo la denominación de "BRUCO LA PALMA, SOCIEDAD LIMITADA", bajo cuya razón social ejercerá las activida…
  6. 22/10/2015#3550436

    Company name: NIMISET SL

    Ceses/DimisionesNombramientos
    NIMISET SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: PEREZ BRITO BRUNO. Datos registrales. T 35 , F 59, S 8, H IP 1538, I/A 5 ( 6.10.15).

Official documents

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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

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRUZ DE MEDINA, 6 38750 (PASO (EL)), Santa Cruz de Tenerife
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector