CDB LATINVESTMENTS SA

Hoja M840829· NIF A75572453

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/12/2024
Director :
Conejo Garces Fernando Luis

Legal information

Legal information for CDB LATINVESTMENTS SA

NIF
Hoja registral
IRUS1000437315565
Legal formSociedad Anónima (SA)
Incorporation date19/12/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

CDB LATINVESTMENTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2024. The Spanish commercial register has published 6 filings for this company, from 19 December 2024 to 31 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, enajenación, tenencia, o administración de acciones, participaciones sociales, obligaciones, bonos, títulos, partes de sociedades, comunidades de bienes o derecho de cualquier clase por cuenta propia, con excepción de la intermediación b) La adquisición, transmisión,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CDB LATINVESTMENTS SAConejo Garces Fernando LuisConejo Garces Fernan…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 31/01/2025) : Conejo Martin Fernando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 31/01/2025) : Conejo Martin Fernando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 3
  2. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 2
  3. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 2
  4. ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
  5. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
  6. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1

Changes

  1. 31/01/2025Pérdida del carácter de unipersonalidad
  2. 19/12/2024Declaración de unipersonalidad

    CONEJO MARTIN FERNANDO

Capital · events

  1. 19/12/2024Constitución
    Incorporation of the company

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. 31/01/2025#8466548
    Pérdida del carácter de unipersonalidad
    CDB LATINVESTMENTS SA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 840829, I/A 3 (24.01.25).
  2. 31/01/2025#8466547
    Ceses/DimisionesNombramientos
    CDB LATINVESTMENTS SA. Ceses/Dimisiones. Adm. Unico: CONEJO MARTIN FERNANDO. Nombramientos. Adm. Unico: CONEJO GARCES FERNANDO LUIS. Datos registrales. S 8 , H M 840829, I/A 2 (24.01.25).
  3. 19/12/2024#8406474
    ConstituciónDeclaración de unipersonalidadNombramientos
    CDB LATINVESTMENTS SA. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: a) La adquisición, enajenación, tenencia, o administración de acciones, participaciones sociales, obligaciones, bonos, títulos, partes de sociedades, comunidades de…

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 2024

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 addressC/ MONTALBAN 10 - ESC IN 07 DR (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector