CELLES76 HOLDING SL
Hoja M809222· NIF B56775653
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 200 000,00 €
- Incorporation :
- 22/12/2023
- Directors :
- Cruce Valles Marta Almudena, Cruce Valles Esteban, Cruce Valles Maria Pilar
Legal information
Legal information for CELLES76 HOLDING SL
Activity
CELLES76 HOLDING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 December 2023. The Spanish commercial register has published 4 filings for this company, from 22 December 2023 to 26 June 2026, across 3 distinct types of filing. Its registered share capital is 9 200 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Cruce Valles Marta AlmudenaSince 15/12/2023Consejero Delegado Solidario
- Cruce Valles EstebanSince 15/12/2023Consejero Delegado Solidario
- Cruce Valles Maria PilarSince 15/12/2023Consejero Delegado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/06/2026· Registered 21/06/2026· I/A 3
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1
Changes
- 26/06/2026Modificaciones estatutarias
Capital · events
- 22/12/2023ConstituciónInitial capital: 9 200 000,00 €
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)
- 26/06/2026#9457970Modificaciones estatutarias
CELLES76 HOLDING SL. Modificaciones estatutarias. Modificado el artículo 6º de los estatutos sociales. Datos registrales. S 8 , H M 809222, I/A 3 (21.06.26).
- 26/02/2024#7953399Nombramientos
CELLES76 HOLDING SL. Nombramientos. Cons.Del.Sol: CRUCE VALLES ESTEBAN;CRUCE VALLES MARIA PILAR;CRUCE VALLES MARTA ALMUDENA. Datos registrales. T 46055 , F 204, S 8, H M 809222, I/A 2 (19.02.24).
- 22/12/2023#7853423ConstituciónNombramientos
CELLES76 HOLDING SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA DE SOMOSIERRA 22, NAVE 12C, 28703 (SAN SEBASTIAN DE LOS REYES). Capital: 9.200.000,00 Euros. Nombramientos. Con…
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 2023
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.