BRANTIA PROJECT&BUILD SL

Hoja SE142662

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2024
Director :
Garcia Barrantes Celia
Former name :
LA BOMBONERA TELECOM SOCIEDAD LIMITADA

Legal information

Legal information for BRANTIA PROJECT&BUILD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2024
Register referenceTomo 7527 · Folio 127 · Hoja SE142662
Former names
LA BOMBONERA TELECOM SOCIEDAD LIMITADA2024-01-16 → 2026-07-20
StatusVigente

Activity

BRANTIA PROJECT&BUILD SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 16 January 2024. The Spanish commercial register has published 9 filings for this company, from 16 January 2024 to 21 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BRANTIA PROJECT&BUILD…Garcia Barrantes CeliaGarcia Barrantes Cel…BRANTIA PROJECT&BUILD SLBRANTIA PROJECT&BUIL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRANTIA PROJECT&BUILD…Garcia Barrantes CeliaGarcia Barrantes Cel…

Beneficial owner (UBO)

Garcia Barrantes Celia100 %

Individual · ultimate beneficial owner · since 20/07/2026

Beneficial owner network map

2 nodes Person Company
BRANTIA PROJECT&BUILD…Garcia Barrantes CeliaGarcia Barrantes Cel…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 4
  2. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 4
  3. Modificaciones estatutariasPublished 20/07/2026· Registered 13/07/2026· I/A 4
  4. Cambio de denominación socialPublished 20/07/2026· Registered 13/07/2026· I/A 4
  5. Cambio de objeto socialPublished 20/07/2026· Registered 13/07/2026· I/A 4
  6. Declaración de unipersonalidadPublished 20/07/2026· Registered 13/07/2026· I/A 3
  7. ConstituciónPublished 16/01/2024· Registered 09/01/2024· I/A 1
  8. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 1

Capital · events

  1. 16/01/2024Constitución
    Initial 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)

  1. 21/07/2026#9571681
    BRANTIA PROJECT&BUILD SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido certificación literal para traslado de domicilio social a Torrejón de Ardoz -MADRID-. Dato
  2. 20/07/2026#9567138

    Company name: LA BOMBONERA TELECOM SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    LA BOMBONERA TELECOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SYSTEM CASH ESTUDI SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GARCIA BARRANTES CELIA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo 
  3. 20/07/2026#9567137

    Company name: LA BOMBONERA TELECOM SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    LA BOMBONERA TELECOM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA BARRANTES CELIA. Datos registrales. S 8 , H SE142662, I/A 3 (13.07.26).
  4. 16/01/2024#7878974

    Company name: LA BOMBONERA TELECOM SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LA BOMBONERA TELECOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.23. Objeto social: Construcción, instalaciones y mantenimiento.- Domicilio: CTRA SEVILLA-CAZALLA -A-8002- KM 7,5, POLIGONO IND (RINCONADA (LA)). Capital: 3.000,00 Eu

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SEVILLA-CAZALLA -A-8002- KM 7, 5, POLIGONO IND (RINCONADA (LA)), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.