CBB ARQUITECTURA SL

Hoja M497687· NIF B85910651

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
363 500,00 €
Incorporation :
20/04/2010
Directors :
Jimenez Baca Amalia, Burguete Buiza Carlos

Legal information

Legal information for CBB ARQUITECTURA SL

NIF
Hoja registral
IRUS1000285067057
Legal formSociedad Limitada (SL)
Share capital363 500,00 €
Incorporation date20/04/2010
LocalityMadrid
Phone
Register referenceTomo 27617 · Folio 159 · Hoja M497687
StatusVigente

Activity

CBB ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 20 April 2010. The Spanish commercial register has published 10 filings for this company, from 20 April 2010 to 27 May 2025, across 6 distinct types of filing. Its registered share capital is 363 500,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA INTERVENCION Y REALIZACION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS, URBANISTICOS Y DE GESTION E INVERSION INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CBB ARQUITECTURA SLJimenez Baca AmaliaJimenez Baca AmaliaBurguete Buiza CarlosBurguete Buiza CarlosDOMUS TRICLINIUM SLDOMUS TRICLINIUM SL

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 6
  2. Cambio de domicilio socialPublished 09/08/2021· Registered 02/08/2021· I/A 5
  3. Ampliación de capitalPublished 22/07/2020· Registered 15/07/2020· I/A 4
  4. Cambio de domicilio socialPublished 01/07/2020· Registered 24/06/2020· I/A 3
  5. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 2
  6. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 2
  7. Modificaciones estatutariasPublished 30/09/2019· Registered 23/09/2019· I/A 2
  8. ConstituciónPublished 20/04/2010· Registered 08/04/2010· I/A 1
  9. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 27/05/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 168/2ºA (MADRID)

  2. 09/08/2021Cambio de domicilio social

    C/ PIZARRO 19 - 2º IZQUIERDA B (MADRID)

  3. 01/07/2020Cambio de domicilio social

    C/ MIGUEL ANGEL , NUMERO 4, LOCAL 14, (MADRID)

  4. 30/09/2019Modificaciones estatutarias

Capital · events

  1. 22/07/2020Ampliación de capital
    Resulting capital: 363 500,00 € (+360 000,00 €)
  2. 20/04/2010Constitución
    Initial capital: 3 500,00 €

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. 27/05/2025#8654543
    Cambio de domicilio social
    CBB ARQUITECTURA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 168/2ºA (MADRID). Datos registrales. S 8 , H M 497687, I/A 6 (20.05.25).
  2. 09/08/2021#6561411
    Cambio de domicilio social
    CBB ARQUITECTURA SL. Cambio de domicilio social. C/ PIZARRO 19 - 2º IZQUIERDA B (MADRID). Datos registrales. T 27617 , F 159, S 8, H M 497687, I/A 5 ( 2.08.21).
  3. 22/07/2020#5961234
    Ampliación de capital
    CBB ARQUITECTURA SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.500,00 Euros. Datos registrales. T 27617 , F 158, S 8, H M 497687, I/A 4 (15.07.20).
  4. 01/07/2020#5925956
    Cambio de domicilio social
    CBB ARQUITECTURA SL. Cambio de domicilio social. C/ MIGUEL ANGEL , NUMERO 4, LOCAL 14, (MADRID). Datos registrales. T 27617 , F 158, S 8, H M 497687, I/A 3 (24.06.20).
  5. 30/09/2019#5595158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CBB ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: BURGUETE BUIZA CARLOS. Nombramientos. Adm. Solid.: BURGUETE BUIZA CARLOS;JIMENEZ BACA AMALIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambi…
  6. 18/09/2019#5583153
    CBB ARQUITECTURA SL. Fe de erratas: Se publicó por error en la constitución el domicilio social siendo el correcto "Calle Pizarro nº 19, 2º, izquierda A2, Madrid". Datos registrales. T 27617 , F 156, S 8, H M 497687, I/A 1 ( 8.04.10).
  7. 20/04/2010#682729
    ConstituciónNombramientos
    CBB ARQUITECTURA SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: LA INTERVENCION Y REALIZACION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS, URBANISTICOS Y DE GESTION E INVERSION INMOBILIARIA. Domicilio: C/ PIZARRO 12 2º - IZQUIERDA A2…

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 2010

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 CASTELLANA 168/2ºA (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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector