CG HOLDING CO S.L

Hoja B572378· NIF B67821793

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/12/2021
Directors :
Gian Garce Carolina Cappuccio Garrido, Cappuccio Garrido Gian Grace

Legal information

Legal information for CG HOLDING CO S.L

NIF
Hoja registral
IRUS1000381310132
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/12/2021
Register referenceTomo 48102 · Folio 131 · Hoja B572378
StatusVigente

Activity

CG HOLDING CO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2021. The Spanish commercial register has published 9 filings for this company, from 29 December 2021 to 26 January 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS, TANTO NACIONALES COMO EXTRANJEROS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CG HOLDING CO S.LGian Garce Carolina Cappuccio GarridoGian Garce Carolina …Cappuccio Garrido Gian GraceCappuccio Garrido Gi…

Registered actos

  1. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 6
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 5
  3. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 4
  4. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 3
  5. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  6. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Capital · events

  1. 29/12/2021Constitución
    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. 26/01/2026#9031503
    CG HOLDING CO S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DOÑA GIAN GRACE CAROLINA CAPPUCCIO GARRIDO, AHORA GIAN GRACE CAPPUCCIO GARRIDO, ADMINISTRADORA UNICA DE LA SOCIE…
  2. 05/12/2025#8957723
    Nombramientos
    CG HOLDING CO S.L. Nombramientos. APODERAD.SOL: VALLVERDU MORALES ANTONIO. Datos registrales. S 8 , H B 572378, I/A 6 (28.11.25).
  3. 10/12/2024#8386553
    Nombramientos
    CG HOLDING CO S.L. Nombramientos. APODERAD.SOL: VALLVERDU MORALES ANTONIO. Datos registrales. S 8 , H B 572378, I/A 5 ( 2.12.24).
  4. 12/08/2024#8209268
    Nombramientos
    CG HOLDING CO S.L. Nombramientos. APODERAD.SOL: VALLVERDU MORALES ANTONIO. Datos registrales. S 8 , H B 572378, I/A 4 ( 5.08.24).
  5. 09/08/2024#8207922
    CG HOLDING CO S.L. Fe de erratas: En el BORME no.248/2021 y con referencia 563009 DONDE SE LEE "GARCE" EN EL ADMINISTRADOR UNICO, DEBE LEERSE: "GRACE". Datos registrales. T 48102 , F 131, S 8, H B 572378, I/A 1 (22.12.21). https://www.boe.es BOLETÍN …
  6. 01/03/2024#7962227
    Nombramientos
    CG HOLDING CO S.L. Nombramientos. APODERAD.SOL: VALLVERDU MORALES ANTONIO. Datos registrales. T 48102 , F 136, S 8, H B 572378, I/A 3 (22.02.24).
  7. 18/01/2023#7335360
    CG HOLDING CO S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48102 , F 135, S 8, H B 572378, I/A 2 (11.01.23).
  8. 29/12/2021#6749061
    ConstituciónNombramientos
    CG HOLDING CO S.L. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS, TANTO NACIONALES COMO EXT…

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 2021

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 addressCL RIERA BLANCA NUM.106 P.BJ (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector