BRUESA INVERSIONES SA
Hoja SS29962· NIF A20960746
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 64 002,00 €
- Directors :
- Gabilondo Zaragueta Jose Ignacio, Santos Oderiz Miguel, Ortiz De Zarate Soroeta Alvaro Enrique, Arecha Roldan Juan-Luis, ESIMPRO SA, Pinal Gil Antonio, GRUPO DE EMPRESAS BRUESA SA, INVESTTIKI SL
Legal information
Legal information for BRUESA INVERSIONES SA
Activity
BRUESA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 11 September 2025, across 5 distinct types of filing. Its registered share capital is 64 002,00 €.
Directors and representatives
Directors
Current
- Gabilondo Zaragueta Jose IgnacioConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Santos Oderiz MiguelConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Since 16/04/2009
- Arecha Roldan Juan-LuisSince 16/04/2009Consejero
- ESIMPRO SAConsejero
- Pinal Gil AntonioConsejero
- GRUPO DE EMPRESAS BRUESA SAConsejero
- INVESTTIKI SLConsejero
Former
- PADPANK SLCeased on 18/02/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2011· Registered 18/02/2011· I/A 6
- Reducción de capitalPublished 05/10/2010· Registered 27/09/2010· I/A 5
- RevocacionesPublished 28/04/2009· Registered 17/04/2009· I/A 4
- NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 4
- NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 3
- Ampliación de capitalPublished 28/04/2009· Registered 16/04/2009· I/A 3
Capital · events
- 05/10/2010Reducción de capitalResulting capital: 64 002,00 €
- 28/04/2009Ampliación de capitalResulting capital: 865 002,00 €
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)
- 11/09/2025#8819589
BRUESA INVERSIONES SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 29962, I/A 7 A (27.08.25).
- 28/02/2011#1094233Ceses/Dimisiones
BRUESA INVERSIONES SA. Ceses/Dimisiones. Consejero: PADPANK SL. Datos registrales. T 2355 , F 125, S 8, H SS 29962, I/A 6 (18.02.11).
- 05/10/2010#897789Reducción de capital
BRUESA INVERSIONES SA. Reducción de capital. Importe reducción: 801.000,00 Euros. Resultante Suscrito: 64.002,00 Euros. Datos registrales. T 2355 , F 124, S 8, H SS 29962, I/A 5 (27.09.10).
- 28/04/2009#187674RevocacionesNombramientos
BRUESA INVERSIONES SA. Revocaciones. Apoderado: GABILONDO ZARAGUETA JOSE IGNACIO. Apo.Manc.: SANTOS ODERIZ MIGUEL;EIZAGUIRRE SOLABERRIETA JOSE RAMON;PINAL GIL ANTONIO;GABILONDO ZARAGUETA JOSE IGNACIO. Nombramientos. Cons.Del.Sol: GABILONDO ZARAGUETA … - 28/04/2009#187673NombramientosAmpliación de capital
BRUESA INVERSIONES SA. Nombramientos. Consejero: PADPANK SL;ARECHA ROLDAN JUAN-LUIS;ORTIZ DE ZARATE SOROETA ALVARO ENRIQUE. Ampliación de capital. Suscrito: 2,00 Euros. Desembolsado: 2,00 Euros. Resultante Suscrito: 865.002,00 Euros. Resultante Desem…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.