CAV GLOBAL , SOCIEDAD LIMITADA

Hoja C64553· NIF B56985492

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
08/02/2024
Director :
Laura Garcia Taillefert

Legal information

Legal information for CAV GLOBAL , SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081253961
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date08/02/2024
Registro MercantilA CORUÑA
Register referenceTomo 3826 · Folio 64 · Hoja C64553
StatusVigente

Activity

CAV GLOBAL , SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 February 2024. The Spanish commercial register has published 8 filings for this company, from 8 February 2024 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) la adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, residentes en España o en el extranjero y cualquiera que sea su naturaleza u objeto; b) la prestación de servicios de asistencia o apoyo a las sociedades particip.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAV GLOBAL , SOCIEDAD…Garcia Taillefert LauraGarcia Taillefert La…NENO LIGHTING , SOCIEDAD LIMITADANENO LIGHTING , SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CAV GLOBAL , SOCIEDAD…Alvarez Vega CarlosAlvarez Vega CarlosALVE LIGHTING, SOCIEDAD LIMITADAALVE LIGHTING, SOCIE…SERVICIOS EXTERNOS ALGAR SLSERVICIOS EXTERNOS A…

Beneficial owner (UBO)

Alvarez Vega Carlos100 %

Individual · ultimate beneficial owner · since 08/02/2024

Beneficial owner network map

4 nodes Person Company
CAV GLOBAL , SOCIEDAD…Alvarez Vega CarlosAlvarez Vega CarlosALVE LIGHTING, SOCIEDAD LIMITADAALVE LIGHTING, SOCIE…SERVICIOS EXTERNOS ALGAR SLSERVICIOS EXTERNOS A…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2026· Registered 03/08/2026· I/A 4
  2. NombramientosPublished 11/08/2026· Registered 03/08/2026· I/A 4
  3. Modificaciones estatutariasPublished 04/06/2026· Registered 28/05/2026· I/A 3
  4. Cambio de domicilio socialPublished 04/06/2026· Registered 28/05/2026· I/A 3
  5. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 2
  6. ConstituciónPublished 08/02/2024· Registered 02/02/2024· I/A 1
  7. Declaración de unipersonalidadPublished 08/02/2024· Registered 02/02/2024· I/A 1
  8. NombramientosPublished 08/02/2024· Registered 02/02/2024· I/A 1

Changes

  1. 04/06/2026Cambio de domicilio social

    C/ LA TELVA 2C, 2 c- EDIFICIO LT51 WORKSPACE 15181 (CAMBRE)

  2. 04/06/2026Modificaciones estatutarias
  3. 08/02/2024Declaración de unipersonalidad

    ALVAREZ VEGA CARLOS

Capital · events

  1. 08/02/2024Constitución
    Initial capital: 300 000,00 €

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. 11/08/2026#9679767
    Ceses/DimisionesNombramientos
    CAV GLOBAL , SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ALVAREZ VEGA CARLOS. Nombramientos. Adm. Unico: LAURA GARCIA TAILLEFERT. Datos registrales. S 8 , H C 64553, I/A 4 ( 3.08.26).
  2. 04/06/2026#9343171
    Modificaciones estatutariasCambio de domicilio social
    CAV GLOBAL , SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los Estatutos : 3.- DOMICILIO.-. Cambio de domicilio social. C/ LA TELVA 2C, 2 c- EDIFICIO LT51 WORKSPACE 15181 (CAMBRE). Datos registrales. S 8 , H C 64553, I/A …
  3. 01/03/2024#7962745
    Nombramientos
    CAV GLOBAL , SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ LAURA. Datos registrales. T 3826 , F 64, S 8, H C 64553, I/A 2 (23.02.24).
  4. 08/02/2024#7922438
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAV GLOBAL , SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.01.24. Objeto social: a) la adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, r…

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 2024

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/ LA TELVA 2C, 2 c- EDIFICIO LT51 WORKSPACE 15181 (CAMBRE), A Coruña
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector