CB CAPITAL SL
Hoja M744362· NIF B06920045
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 05/07/2021
- Director :
- VOUCHING SL
Legal information
Legal information for CB CAPITAL SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto social principal: La adquisición, tenencia y enajenación de acciones o participaciones en el capital social de otras entidades. El CNAE de la Sociedad será el 6420 "Actividades de las sociedades holding". Con carácter adicional, la Sociedad podrá desarrollar las ...
Directors and representatives
Directors
Current
- VOUCHING SLSince 28/06/2021Administrador Único
Authorised representatives
Current
- Vallejo Lopez JorgeSince 28/06/2021Representante
Directors network map
Cap table — shareholdings
- Cervantes Sanchez-Navarro Javier100 %
Individual · since 05/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cervantes Sanchez-Navarro Javier100 %
Individual — ultimate beneficial owner · since 05/07/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/01/2025· Registered 23/01/2025· I/A 2
- ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
- Declaración de unipersonalidadPublished 05/07/2021· Registered 28/06/2021· I/A 1
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1
Capital — events
- 05/07/2021ConstituciónInitial capital: 35 000,00 €
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)
- 30/01/2025#8463946Cambio de domicilio social
CB CAPITAL SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 20 - TERCERA PLANTA (MADRID). Datos registrales. S 8 , H M 744362, I/A 2 (23.01.25).
- 05/07/2021#6510029ConstituciónDeclaración de unipersonalidadNombramientos
CB CAPITAL SL. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: La Sociedad tiene por objeto social principal: La adquisición, tenencia y enajenación de acciones o participaciones en el capital social de otras entidades. El CNAE de 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 2021
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.