BRUMIZONE MADRID SL

Hoja M400964· NIF B84609502

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Perez Silvia

Legal information

Legal information for BRUMIZONE MADRID SL

NIF
Hoja registral
IRUS1000276847061
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22442 · Folio 217 · Hoja M400964
StatusVigente

Activity

BRUMIZONE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 23 December 2010 to 21 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 7
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 7
  3. Modificaciones estatutariasPublished 21/01/2025· Registered 14/01/2025· I/A 7
  4. Ampliación del objeto socialPublished 21/01/2025· Registered 14/01/2025· I/A 7
  5. Ceses/DimisionesPublished 28/08/2018· Registered 20/08/2018· I/A 6
  6. NombramientosPublished 28/08/2018· Registered 20/08/2018· I/A 6
  7. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 5
  8. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 5
  9. Modificaciones estatutariasPublished 24/12/2010· Registered 14/12/2010· I/A 5

Changes

  1. 21/01/2025Ampliación del objeto social

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  2. 21/01/2025Modificaciones estatutarias
  3. 24/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8444614
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
    BRUMIZONE MADRID SL. Ceses/Dimisiones. Adm. Unico: ORTEGA POLAINO OSCAR. Nombramientos. Adm. Unico: IBAÑEZ PEREZ SILVIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. asdsdf. Datos registral…
  2. 28/08/2018#5026177
    Ceses/DimisionesNombramientos
    BRUMIZONE MADRID SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ PEREZ SILVIA;ORTEGA POLAINO OSCAR. Nombramientos. Adm. Unico: ORTEGA POLAINO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. MOD…
  3. 24/12/2010#1001126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRUMIZONE MADRID SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ PEREZ SILVIA. Nombramientos. Adm. Solid.: IBAÑEZ PEREZ SILVIA;ORTEGA POLAINO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 23/12/2010#998940
    BRUMIZONE MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22442 , F 216, S 8, H M 400964, I/A 4 (13.12.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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/ AGUACATE 41 - EDIF. B, PLANTA SEGUNDA, LOCAL 3 POLIGONO INDUSTRIAL AGUACATE, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector