CCO171974 SL
Hoja M720315· NIF B01619634
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 505 786,00 €
- Incorporation :
- 25/06/2020
- Director :
- Catalan Ochaita Carlos
Legal information
Legal information for CCO171974 SL
Activity
CCO171974 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 25 June 2020. The Spanish commercial register has published 6 filings for this company, from 25 June 2020 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 2 505 786,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades. Se excluyen expresamente las actividades...
Directors and representatives
Directors
Current
- Catalan Ochaita CarlosSince 18/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/05/2026· Registered 05/05/2026· I/A 4
- Ampliación de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 3
- Ampliación de capitalPublished 05/10/2022· Registered 28/09/2022· I/A 2
- ConstituciónPublished 25/06/2020· Registered 18/06/2020· I/A 1
- Declaración de unipersonalidadPublished 25/06/2020· Registered 18/06/2020· I/A 1
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 1
Changes
- 12/05/2026Cambio de domicilio social
AVDA DE MADRID, - NUMERO 8, PARCELA C-3 - MERCAMA (MADRID)
- 25/06/2020Declaración de unipersonalidad
CATALAN OCHAITA CARLOS
Capital · events
- 20/01/2025Ampliación de capitalResulting capital: 2 505 786,00 € (+2 168 790,00 €)
- 05/10/2022Ampliación de capitalResulting capital: 336 996,00 € (+333 996,00 €)
- 25/06/2020ConstituciónInitial 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)
- 12/05/2026#9221652Cambio de domicilio social
CCO171974 SL. Cambio de domicilio social. AVDA DE MADRID, - NUMERO 8, PARCELA C-3 - MERCAMA (MADRID). Datos registrales. S 8 , H M 720315, I/A 4 ( 5.05.26).
- 20/01/2025#8441922Ampliación de capital
CCO171974 SL. Ampliación de capital. Capital: 2.168.790,00 Euros. Resultante Suscrito: 2.505.786,00 Euros. Datos registrales. S 8 , H M 720315, I/A 3 (13.01.25).
- 05/10/2022#7183698Ampliación de capital
CCO171974 SL. Ampliación de capital. Capital: 333.996,00 Euros. Resultante Suscrito: 336.996,00 Euros. Datos registrales. T 40587 , F 42, S 8, H M 720315, I/A 2 (28.09.22).
- 25/06/2020#5919672ConstituciónDeclaración de unipersonalidadNombramientos
CCO171974 SL. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; …
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.