BRN BASIC SOLUTIONS SL
Hoja M514747· NIF B86128766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/03/2011
- Director :
- Santander Bruna Elena
Legal information
Legal information for BRN BASIC SOLUTIONS SL
Activity
Economic activity (CNAE)
7499
Corporate purpose
LA REALIZACION DE ESTUDIOS, TRABAJOS Y APLICACIONES INFORMATICAS, Y LA ADAPTACION DE TODA GAMA DE SERVICIOS RELACIONADOS CON EL PROCESAMIENTO DE LA INFORMACION.Domicilio: C/ IBIZA 62 2º B (MADRID).
Directors and representatives
Directors
Current
- Santander Bruna ElenaSince 19/06/2025Administrador Único
Former
- Bruna Garcia Rafael JoseCeased on 19/06/2025Administrador Único
Directors network map
Cap table — shareholdings
- Santander Bruna Elena100 %
Individual · since 26/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santander Bruna Elena100 %
Individual — ultimate beneficial owner · since 26/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2025· Registered 19/06/2025· I/A 3
- Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 3
- NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 3
- Cambio de domicilio socialPublished 22/05/2025· Registered 14/05/2025· I/A 2
- ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1
Capital — events
- 11/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 26/06/2025#8705306Declaración de unipersonalidadCeses/DimisionesNombramientos
BRN BASIC SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SANTANDER BRUNA ELENA. Ceses/Dimisiones. Adm. Unico: BRUNA GARCIA RAFAEL JOSE. Nombramientos. Adm. Unico: SANTANDER BRUNA ELENA. Datos registrales. S 8 , H M 514747, I/A 3 (19.06.25… - 22/05/2025#8647054Cambio de domicilio social
BRN BASIC SOLUTIONS SL. Cambio de domicilio social. AVDA ALCALDE DE MOSTOLES 9 - ESCALERA DERECHA, 5ºA (MOSTOLES). Datos registrales. S 8 , H M 514747, I/A 2 (14.05.25).
- 11/03/2011#1116693ConstituciónNombramientos
BRN BASIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: LA REALIZACION DE ESTUDIOS, TRABAJOS Y APLICACIONES INFORMATICAS, Y LA ADAPTACION DE TODA GAMA DE SERVICIOS RELACIONADOS CON EL PROCESAMIENTO DE LA INFORMACION.Dom…
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 2011
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.