BRUSPAIN SL
Hoja M730894· NIF B02812709
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2020
- Director :
- Bruchou Juan Jose
Legal information
Legal information for BRUSPAIN SL
Activity
BRUSPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2020. The Spanish commercial register has published 8 filings for this company, from 15 December 2020 to 7 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compraventa, adquisicion , tenencia y enajenacion de valores mobiliarios y de participaciones sociales.
Directors and representatives
Directors
Current
- Bruchou Juan JoseSince 04/12/2020Administrador Único
Authorised representatives
Current
- Cristobal Casado MinervaSince 27/12/2024Apoderado
- Gonzalez Martin SergioSince 27/12/2024Apoderado
- Guerrero Yedra RafaelSince 27/12/2024Apoderado
- Larramendi CandelaSince 27/12/2024Apoderado
- Perera Navas Victoria ElisaSince 29/06/2023Apoderado
- Del Valle Diez DavidSince 29/06/2023Apoderado
- Bruchou Astrid MariaSince 06/04/2021Apoderado
Former
- Monreal Jorde VictorCeased on 27/12/2024Apoderado
- Fesser De Rojas AlvaroCeased on 27/12/2024Apoderado
- Ceased on 27/12/2024
- Ayllon Fernandez Maria AngelesCeased on 27/12/2024Apoderado
- Orvay Arroyo MercedesCeased on 27/12/2024Apoderado
- Castaño Castro ConcepcionCeased on 27/12/2024Apoderado
- Ceacero Escolar IreneCeased on 27/12/2024Apoderado
- Pastrana Gomez ElenaCeased on 27/12/2024Apoderado
- Ruiz Serrano ElenaCeased on 27/12/2024Apoderado
- Hernandez Moledous Johana MarleneCeased on 27/12/2024Apoderado
Directors network map
Registered actos
Capital · events
- 15/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 07/01/2025#10595712RevocacionesNombramientos
BRUSPAIN SL. Revocaciones. Apoderado: CASTAÑO CASTRO CONCEPCION;RUIZ SERRANO ELENA;PASTRANA GOMEZ ELENA;AYLLON FERNANDEZ MARIA ANGELES;SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN;CEACERO ESCOLAR IRENE;CASTAÑO CASTRO CONCEPCION;RUIZ SERRANO ELENA;PASTRANA … - 06/07/2023#7614408Nombramientos
BRUSPAIN SL. Nombramientos. Apoderado: PERERA NAVAS VICTORIA ELISA;DEL VALLE DIEZ DAVID. Datos registrales. T 41227 , F 17, S 8, H M 730894, I/A 5 (29.06.23).
- 13/04/2021#6353000Nombramientos
BRUSPAIN SL. Nombramientos. Apoderado: BRUCHOU ASTRID MARIA. Datos registrales. T 41227 , F 17, S 8, H M 730894, I/A 4 ( 6.04.21).
- 13/04/2021#6352999Nombramientos
BRUSPAIN SL. Nombramientos. Apoderado: CASTAÑO CASTRO CONCEPCION;RUIZ SERRANO ELENA;PASTRANA GOMEZ ELENA;AYLLON FERNANDEZ MARIA ANGELES;SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN;CEACERO ESCOLAR IRENE;MONREAL JORDE VICTOR;FESSER DE ROJAS ALVARO;ORVAY ARR… - 13/04/2021#6352998Nombramientos
BRUSPAIN SL. Nombramientos. Apoderado: CASTAÑO CASTRO CONCEPCION;RUIZ SERRANO ELENA;PASTRANA GOMEZ ELENA;AYLLON FERNANDEZ MARIA ANGELES;SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN;CEACERO ESCOLAR IRENE. Datos registrales. T 41227 , F 15, S 8, H M 730894, … - 15/12/2020#6166598ConstituciónNombramientos
BRUSPAIN SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: La compraventa, adquisicion , tenencia y enajenacion de valores mobiliarios y de participaciones sociales. Domicilio: C/ DEL PINAR 7 (MADRID). Capital: 3.000,00 Euros. Nombr…
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· Incorporated 2020
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 — Actividades de las sociedades holding — are listed together.