CAPITAL BCN 25 S.L
Hoja B605020· NIF B56658040
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2023
- Director :
- Gimenez Ruiz Enrique
- Former name :
- BCNMADEVENTS S.L
Legal information
Legal information for CAPITAL BCN 25 S.L
Activity
CAPITAL BCN 25 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 4 December 2023. The Spanish commercial register has published 7 filings for this company, from 4 December 2023 to 27 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n
Corporate purpose
ACTIVIDAD PRINCIPAL:CNAE 8299 OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. OTRAS ACTIVIDADES:CNAE 8230 ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS.CNAE 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. ...
Directors and representatives
Directors
Current
- Gimenez Ruiz EnriqueSince 24/02/2026Administrador Único
Former
- Muñoz Mas MarcCeased on 24/02/2026Administrador Único
Authorised representatives
Current
- Gimenez Mas AxelSince 20/05/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 4
- RevocacionesPublished 03/03/2026· Registered 24/02/2026· I/A 3
- NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 3
- Cambio de denominación socialPublished 03/03/2026· Registered 24/02/2026· I/A 3
- Cambio de objeto socialPublished 29/05/2025· Registered 22/05/2025· I/A 2
- ConstituciónPublished 04/12/2023· Registered 23/11/2023· I/A 1
- NombramientosPublished 04/12/2023· Registered 23/11/2023· I/A 1
Changes
- 27/05/2026Cambio de denominación social
BCNMADEVENTS S.L→CAPITAL BCN 25 S.L
- 29/05/2025Cambio de objeto social
ACTIVIDAD PRINCIPAL:CNAE 8299 OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. OTRAS ACTIVIDADES:CNAE 8230 ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS.CNAE 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. ...
Capital · events
- 04/12/2023ConstituciónInitial 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)
- 27/05/2026#9301080Nombramientos
CAPITAL BCN 25 S.L. Nombramientos. APODERAD.SOL: GIMENEZ MAS AXEL. Datos registrales. S 8 , H B 605020, I/A 4 (20.05.26).
- 03/03/2026#9101179
Company name: BCNMADEVENTS S.L
RevocacionesNombramientosCambio de denominación socialBCNMADEVENTS S.L. Revocaciones. ADM.UNICO: MUÑOZ MAS MARC. Nombramientos. ADM.UNICO: GIMENEZ RUIZ ENRIQUE. Cambio de denominación social. CAPITAL BCN 25 S.L. Datos registrales. S 8 , H B 605020, I/A 3 (24.02.26).
- 29/05/2025#8658025
Company name: BCNMADEVENTS S.L
Cambio de objeto socialBCNMADEVENTS S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL:CNAE 8299 OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. OTRAS ACTIVIDADES:CNAE 8230 ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS.CNAE 5621 PROVISION DE COMIDAS PREPARADAS PARA E… - 04/12/2023#7824236
Company name: BCNMADEVENTS S.L
ConstituciónNombramientosBCNMADEVENTS S.L. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: ACTIVIDAD PRINCIPAL:CNAE 8299. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. OTRAS ACTIVIDADES:CNAE 8230. ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS. CNAE 5…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n — are listed together.