BRUMA SA
Hoja VA2419· NIF A47009907
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Lanuza Juan Manuel
Legal information
Legal information for BRUMA SA
Activity
BRUMA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 17 December 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4323
Directors and representatives
Directors
Current
- Gonzalez Lanuza Juan ManuelSince 10/12/2025Administrador Único
Former
- Gonzalez Rodenas Juan FranciscoCeased on 10/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Lanuza Juan Manuel100 %
Individual · ultimate beneficial owner · since 17/12/2025
Beneficial owner network map
Registered actos
Changes
- 17/12/2025Declaración de unipersonalidad
GONZALEZ LANUZA JUAN MANUEL
- 03/10/2014Modificaciones estatutarias
- 07/06/2011Cambio de domicilio social
C/ ZANFONA 10 13 (VALLADOLID)
Timeline (BORME)
- 17/12/2025#8978315Declaración de unipersonalidadCeses/DimisionesNombramientos
BRUMA SA. Declaración de unipersonalidad. Socio único: GONZALEZ LANUZA JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODENAS JUAN FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ LANUZA JUAN MANUEL. Datos registrales. S 8 , H VA 2419, I/A 15 (10.… - 08/04/2024#8022764Reelecciones
BRUMA SA. Reelecciones. Adm. Unico: GONZALEZ RODENAS JUAN FRANCISCO. Datos registrales. T 417 , F 175, S 8, H VA 2419, I/A 14 ( 1.04.24).
- 19/03/2018#4800173Reelecciones
BRUMA SA. Reelecciones. Adm. Unico: GONZALEZ RODENAS JUAN FRANCISCO. Datos registrales. T 417 , F 175, S 8, H VA 2419, I/A 13 (12.03.18).
- 03/10/2014#2997051Modificaciones estatutarias
BRUMA SA. Modificaciones estatutarias. Artíclo 12.- Para ejercer los cargos de administración de la sociedad no hará falta ser socio. La duración de los cargos será de seis años. Los referidos cargos serán RETRIBUIDOS, consistiendo la retribución en … - 27/12/2011#1522239Reelecciones
BRUMA SA. Reelecciones. Adm. Unico: GONZALEZ RODENAS JUAN FRANCISCO. Otros conceptos: La duración de los cargos será de séis años. Datos registrales. T 417 , F 174, S 8, H VA 2419, I/A 11 (16.12.11).
- 07/06/2011#1248472Cambio de domicilio social
BRUMA SA. Cambio de domicilio social. C/ ZANFONA 10 13 (VALLADOLID). Datos registrales. T 417 , F 174, S 8, H VA 2419, I/A 10 (27.05.11).
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
Spanish companies in the same line of business — CNAE 4323 — are listed together.