CATAVEN CAPITAL SL
Hoja M777174· NIF B10919330
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 460 654,00 €
- Incorporation :
- 28/09/2022
- Director :
- Maixer Gomez Jorge
Legal information
Legal information for CATAVEN CAPITAL SL
Activity
CATAVEN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 28 September 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 7 460 654,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La supervisión y gestión de otras unidades de la compañía o empresa, así como de sus participadas, asumiendo la planificación estratégica y organizativa y la función de toma de decisiones de la compañía o empresa, ejerciendo el control operativo y gestionando las operaciones diarias de sus ...
Directors and representatives
Directors
Current
- Maixer Gomez JorgeSince 21/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Maixer Gomez Jorge100 %
Individual · since 28/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maixer Gomez Jorge100 %
Individual · ultimate beneficial owner · since 28/09/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/09/2022· Registered 21/09/2022· I/A 1
- Declaración de unipersonalidadPublished 28/09/2022· Registered 21/09/2022· I/A 1
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 1
Changes
- 28/09/2022Declaración de unipersonalidad
MAIXER GOMEZ JORGE
Capital · events
- 28/09/2022ConstituciónInitial capital: 7 460 654,00 €
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)
- 28/09/2022#7174525ConstituciónDeclaración de unipersonalidadNombramientos
CATAVEN CAPITAL SL. Constitución. Comienzo de operaciones: 12.07.22. Objeto social: La supervisión y gestión de otras unidades de la compañía o empresa, así como de sus participadas, asumiendo la planificación estratégica y organizativa y la función …
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 2022
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 — Actividades de las sedes centrales — are listed together.