CB ACTIVOS VALENCIA SL

Hoja M773714· NIF B10905289

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2022
Directors :
NEWCO ENTRERIVER SL, SEMPERTRUST SOLUCIONES Y SERVICIOS SL

Legal information

Legal information for CB ACTIVOS VALENCIA SL

NIF
Hoja registral
IRUS1000311069352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2022
LocalityMadrid
Register referenceTomo 43844 · Folio 209 · Hoja M773714
StatusVigente

Activity

CB ACTIVOS VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 1 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y recreo,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
CB ACTIVOS VALENCIA SLNEWCO ENTRERIVER SLNEWCO ENTRERIVER SLSEMPERTRUST SOLUCIONES Y SERVICIOS SLSEMPERTRUST SOLUCION…KADEME SOLUTIONS SLKADEME SOLUTIONS SLREVOLUTION PUBLICIDAD SLREVOLUTION PUBLICIDA…LOIX CREACIONES SLLOIX CREACIONES SLCB ACTIVOS MAHON SLCB ACTIVOS MAHON SLCB ACTIVOS MALAGA SLCB ACTIVOS MALAGA SLCRISTINE BEDFOR GESTION SLCRISTINE BEDFOR GEST…CRISTINE BEDFOR HOTEL MAHON SLCRISTINE BEDFOR HOTE…CB ACTIVOS HOTEL ESTATE SLCB ACTIVOS HOTEL EST…CRISTINE BEDFOR HOTEL MALAGA SLCRISTINE BEDFOR HOTE…CB ACTIVOS SEVILLA SLCB ACTIVOS SEVILLA SLRK MADRID SLRK MADRID SLENTRERIVER ASSET ADVISORY SLENTRERIVER ASSET ADV…ENTRERIVER LAND DEVELOPMENT SLENTRERIVER LAND DEVE…FEVN GESTION REAL ESTATE SLFEVN GESTION REAL ES…ENTRERIVER LIVING PROYECTO TRES SLENTRERIVER LIVING PR…ENTRERIVER LIVING PROYECTO DOS SLENTRERIVER LIVING PR…EL CUARTEL CREATIVO SLEL CUARTEL CREATIVO …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CB ACTIVOS VALENCIA SLCB ACTIVOS HOTEL ESTATE SLCB ACTIVOS HOTEL EST…CB ACTIVOS MAHON SLCB ACTIVOS MAHON SLCB ACTIVOS MALAGA SLCB ACTIVOS MALAGA SLCRISTINE BEDFOR GESTION SLCRISTINE BEDFOR GEST…CB ACTIVOS SEVILLA SLCB ACTIVOS SEVILLA SL

Beneficial owner (UBO)

CB ACTIVOS HOTEL ESTATE SL100 %Vigente

Legal entity · since 01/08/2022

Beneficial owner network map

6 nodes Person Company
CB ACTIVOS VALENCIA SLCB ACTIVOS HOTEL ESTATE SLCB ACTIVOS HOTEL EST…CB ACTIVOS MAHON SLCB ACTIVOS MAHON SLCB ACTIVOS MALAGA SLCB ACTIVOS MALAGA SLCRISTINE BEDFOR GESTION SLCRISTINE BEDFOR GEST…CB ACTIVOS SEVILLA SLCB ACTIVOS SEVILLA SL

Registered actos

  1. ConstituciónPublished 01/08/2022· Registered 22/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 01/08/2022· Registered 22/07/2022· I/A 1
  3. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 1

Changes

  1. 01/08/2022Declaración de unipersonalidad

    CB ACTIVOS HOTEL ESTATE SL

Capital · events

  1. 01/08/2022Constitución
    Initial 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)

  1. 01/08/2022#7098886
    ConstituciónDeclaración de unipersonalidadNombramientos
    CB ACTIVOS VALENCIA SL. Constitución. Comienzo de operaciones: 7.07.22. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hotel…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 169 - LOCAL BAJO (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector