BB&B CAPITAL SL

Hoja M793491· NIF B44914661

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
26/04/2023
Directors :
Berasategi Asurmendi Unai, Belda Lopez Mario, Berasategui Urdin Ruben, Berasategui Urdin Ruth

Legal information

Legal information for BB&B CAPITAL SL

NIF
Hoja registral
IRUS1000312948975
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date26/04/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45088 · Folio 50 · Hoja M793491
StatusVigente

Activity

BB&B CAPITAL 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 26 April 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administracion, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles...

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
BB&B CAPITAL SLBelda Lopez MarioBelda Lopez MarioBerasategi Asurmendi UnaiBerasategi Asurmendi…Berasategui Urdin RubenBerasategui Urdin Ru…Berasategui Urdin RuthBerasategui Urdin Ru…ELECTRA LARRAUN SAELECTRA LARRAUN SABB&B RESIDENTIAL SLBB&B RESIDENTIAL SLHONGDAE HENKO CAPITAL SLHONGDAE HENKO CAPITA…WHANAU PROJECTS SLWHANAU PROJECTS SLOKAMI HOLDING RENTALS SLOKAMI HOLDING RENTAL…OKAMI TECHNOLOGY SLOKAMI TECHNOLOGY SLAUTOGAS 24H SLAUTOGAS 24H SLOKAMI ASSETS SLOKAMI ASSETS SLSANBER WORKING CAPITAL SLSANBER WORKING CAPIT…JASON FORMACION SLJASON FORMACION SLLAN FORMAKUNTZA SLLAN FORMAKUNTZA SLBERA GESTION INTEGRAL SLBERA GESTION INTEGRA…INDUSTRIAS ORPE SAINDUSTRIAS ORPE SABECQUEREL S.LBECQUEREL S.LSOLAR CAPACITY S.LSOLAR CAPACITY S.L

Registered actos

  1. ConstituciónPublished 26/04/2023· Registered 19/04/2023· I/A 1
  2. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 1

Capital · events

  1. 26/04/2023Constitución
    Initial capital: 25 000,00 €

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. 26/04/2023#7503531
    ConstituciónNombramientos
    BB&B CAPITAL SL. Constitución. Comienzo de operaciones: 8.03.23. Objeto social: a) La adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administracion, gestión, transformación y comercialización. La

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 2023

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 addressPASEO DE LA CASTELLANA 79 (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.