BANNI & C.A.C HOLDING SL

Hoja M663315· NIF B88000575

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
193 038,00 €
Incorporation :
09/02/2018
Director :
Toledano Navarro Carlos

Legal information

Legal information for BANNI & C.A.C HOLDING SL

NIF
Hoja registral
IRUS1000300377661
Legal formSociedad Limitada (SL)
Share capital193 038,00 €
Incorporation date09/02/2018
Register referenceTomo 37168 · Folio 15 · Hoja M663315
StatusVigente

Activity

BANNI & C.A.C HOLDING 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 9 February 2018. The Spanish commercial register has published 7 filings for this company, from 9 February 2018 to 21 March 2025, across 6 distinct types of filing. Its registered share capital is 193 038,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

las actividades de las sociedades "holding".

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
BANNI & C.A.C HOLDING…Toledano Navarro CarlosToledano Navarro Car…SELHOGAR CONFORT SLSELHOGAR CONFORT SLB & CAC CONTRACT PROJECTS SLB & CAC CONTRACT PRO…B-HOMES PROPERTIES INVESTMENT SLB-HOMES PROPERTIES I…CAC PROPERTIES INVESTMENT SLCAC PROPERTIES INVES…AVANCE SOLUCIONES SOFTWARE SLAVANCE SOLUCIONES SO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BANNI & C.A.C HOLDING…Toledano Navarro CarlosToledano Navarro Car…ESTUDIO 21 ARQUITECTURA INTERIOR SLESTUDIO 21 ARQUITECT…B & CAC CONTRACT PROJECTS SLB & CAC CONTRACT PRO…B-HOMES PROPERTIES INVESTMENT SLB-HOMES PROPERTIES I…

Beneficial owner (UBO)

Toledano Navarro Carlos100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

5 nodes Person Company
BANNI & C.A.C HOLDING…Toledano Navarro CarlosToledano Navarro Car…ESTUDIO 21 ARQUITECTURA INTERIOR SLESTUDIO 21 ARQUITECT…B & CAC CONTRACT PROJECTS SLB & CAC CONTRACT PRO…B-HOMES PROPERTIES INVESTMENT SLB-HOMES PROPERTIES I…

Registered actos

  1. RevocacionesPublished 21/03/2025· Registered 14/03/2025· I/A 5
  2. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 4
  3. Cambio de domicilio socialPublished 07/10/2019· Registered 30/09/2019· I/A 3
  4. Ampliación de capitalPublished 15/06/2018· Registered 08/06/2018· I/A 2
  5. ConstituciónPublished 09/02/2018· Registered 01/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2018· Registered 01/02/2018· I/A 1
  7. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 07/10/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET, 26, LOCAL C (MADRID)

  2. 09/02/2018Declaración de unipersonalidad

    TOLEDANO NAVARRO CARLOS

Capital · events

  1. 15/06/2018Ampliación de capital
    Resulting capital: 193 038,00 € (+190 032,00 €)
  2. 09/02/2018Constitución
    Initial 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)

  1. 21/03/2025#8553313
    Revocaciones
    BANNI & C.A.C HOLDING SL. Revocaciones. Apoderado: SANCHEZ LAPIEDRA AMPARO. Datos registrales. S 8 , H M 663315, I/A 5 (14.03.25).
  2. 24/12/2021#6742703
    Nombramientos
    BANNI & C.A.C HOLDING SL. Nombramientos. Apoderado: SANCHEZ LAPIEDRA AMPARO. Datos registrales. T 37168 , F 15, S 8, H M 663315, I/A 4 (17.12.21).
  3. 07/10/2019#5604560
    Cambio de domicilio social
    BANNI & C.A.C HOLDING SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET, 26, LOCAL C (MADRID). Datos registrales. T 37168 , F 14, S 8, H M 663315, I/A 3 (30.09.19).
  4. 15/06/2018#4927130
    Ampliación de capital
    BANNI & C.A.C HOLDING SL. Ampliación de capital. Capital: 190.032,00 Euros. Resultante Suscrito: 193.038,00 Euros. Datos registrales. T 37168 , F 14, S 8, H M 663315, I/A 2 ( 8.06.18).
  5. 09/02/2018#4740265
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANNI & C.A.C HOLDING SL. Constitución. Comienzo de operaciones: 22.12.17. Objeto social: las actividades de las sociedades "holding". Domicilio: C/ MONACO 35 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)). Capital: 3.006,00 Euros. Declaraci…

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 2018

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 addressC/ JOSE ORTEGA Y GASSET, 26, LOCAL C (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector