CC2B SL

Hoja M773870· NIF B10842706

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
45 600,00 €
Incorporation :
19/06/2022
Directors :
De Ribera Martin Francisco De Asis, Martin De Cabiedes Arranz Candelas, Pardo Martin Manuel, Martin Gutierrez De Cabiedes Maria Belen, Martin Gutierrez De Cabiedes Luis Antonio, Martin Gutierrez De Cabiedes Jose Alfonso

Legal information

Legal information for CC2B SL

NIF
Hoja registral
IRUS1000310928963
Legal formSociedad Limitada (SL)
Share capital45 600,00 €
Incorporation date19/06/2022
LocalityMadrid
Register referenceTomo 43853 · Folio 15 · Hoja M773870
StatusVigente

Activity

CC2B SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 June 2022. The Spanish commercial register has published 10 filings for this company, from 27 July 2022 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 45 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA Y ADMINISTRACION DE VALORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
CC2B SLDe Ribera Martin Francisco De AsisDe Ribera Martin Fra…Martin De Cabiedes Arranz CandelasMartin De Cabiedes A…Martin Gutierrez De Cabiedes Jose AlfonsoMartin Gutierrez De …Pardo Martin ManuelPardo Martin ManuelMartin Gutierrez De Cabiedes Luis AntonioMartin Gutierrez De …Martin Gutierrez De Cabiedes Maria BelenMartin Gutierrez De …LENDEL SLLENDEL SLCABIEDES & PARTNERS III SCR SACABIEDES & PARTNERS …CABIEDES & PARTNERS IV SOCIEDAD DE CAPITAL RIESGO SACABIEDES & PARTNERS …OLEOCABIEDES SLOLEOCABIEDES SLINVERSIONES CABIEDES SLINVERSIONES CABIEDES…CABIEDES CAPITAL SLCABIEDES CAPITAL SLCORDIAL IBERIA SLCORDIAL IBERIA SLWALHALLA DATA CENTER SERVICES SLWALHALLA DATA CENTER…IMPORTACION Y EXPORTACION DE PESCADOS Y MARISCOS ISLEÑOS SLIMPORTACION Y EXPORT…KAPALUA TRADING SAKAPALUA TRADING SACABIESA CAPITAL SLCABIESA CAPITAL SLNAVEGA CAPITAL SLNAVEGA CAPITAL SLPICO MILANO INVERSIONES SLPICO MILANO INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 6
  2. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 6
  3. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 5
  4. Fe de erratasPublished 23/10/2023· Registered 06/08/2023· I/A 4
  5. Ceses/DimisionesPublished 11/08/2023· Registered 06/08/2023· I/A 4
  6. NombramientosPublished 11/08/2023· Registered 06/08/2023· I/A 4
  7. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 3
  8. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 2
  9. ConstituciónPublished 27/07/2022· Registered 19/07/2022· I/A 1
  10. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 1

Capital · events

  1. 27/07/2022Constitución
    Initial capital: 45 600,00 €

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. 02/04/2025#8572330
    Ceses/DimisionesNombramientos
    CC2B SL. Ceses/Dimisiones. Consejero: MARTIN GUTIERREZ DE CABIEDES FRANCISCO DE ASIS;MARTIN GUTIERREZ DE CABIEDES MARIA LUCIA. Nombramientos. Consejero: DE RIBERA MARTIN FRANCISCO DE ASIS;MARTIN DE CABIEDES ARRANZ CANDELAS. Datos registrales. S 8 , H…
  2. 27/10/2023#7767454
    Nombramientos
    CC2B SL. Nombramientos. Consejero: PARDO MARTIN MANUEL. Datos registrales. T 43853 , F 15, S 8, H M 773870, I/A 5 (20.10.23).
  3. 23/10/2023#7757816
    Fe de erratas
    CC2B SL. Fe de erratas: Se publicó por error en la Inscripción 4ª el nombramiento como Consejero de MARTIN GUTIERREZ DE CABIEDES JOSE ALFONSO, cuando lo correcto era solo nombrarlo Secretario. Datos registrales. T 43853 , F 14, S 8, H M 773870, I/A 4…
  4. 11/08/2023#7673772
    Ceses/DimisionesNombramientos
    CC2B SL. Ceses/Dimisiones. Secretario: MARTIN GUTIERREZ DE CABIEDES MARIA ROSARIO. Consejero: MARTIN GUTIERREZ DE CABIEDES MARIA DEL ROSARIO. Nombramientos. Consejero: MARTIN GUTIERREZ DE CABIEDES JOSE ALFONSO. Secretario: MARTIN GUTIERREZ DE CABIEDE…
  5. 03/11/2022#7224962
    Nombramientos
    CC2B SL. Nombramientos. Apo.Manc.: MARTIN GUTIERREZ DE CABIEDES LUIS ANTONIO;MARTIN GUTIERREZ DE CABIEDES MARIA BELEN;MARTIN GUTIERREZ DE CABIEDES MARIA DEL ROSARIO. Datos registrales. T 43853 , F 11, S 8, H M 773870, I/A 3 (26.10.22).
  6. 29/07/2022#7094810
    Nombramientos
    CC2B SL. Nombramientos. Apoderado: MARTIN GUTIERREZ DE CABIEDES MARIA DEL ROSARIO. Datos registrales. T 43853 , F 8, S 8, H M 773870, I/A 2 (21.07.22).
  7. 27/07/2022#7090461
    ConstituciónNombramientos
    CC2B SL. Constitución. Comienzo de operaciones: 19.06.22. Objeto social: LA COMPRAVENTA Y ADMINISTRACION DE VALORES. Domicilio: PASEO DE LA CASTELLANA, 210, 2º B. (MADRID). Capital: 45.600,00 Euros. Nombramientos. Consejero: MARTIN GUTIERREZ DE CABIE…

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 CASTELLANA, 210, 2º B, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector