CLAVIUM HOLDING S.L
Hoja B641000· NIF B22576821
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 7 246,37 €
- Incorporation :
- 08/09/2025
- Director :
- LATOURCO SL
Legal information
Legal information for CLAVIUM HOLDING S.L
Activity
CLAVIUM HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 September 2025. The Spanish commercial register has published 4 filings for this company, from 8 September 2025 to 14 November 2025, across 3 distinct types of filing. Its registered share capital is 7 246,37 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALOR MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.
Directors and representatives
Directors
Current
- LATOURCO SLSince 01/09/2025Administrador Único
Authorised representatives
Current
- Garcia Fandiño MercedesSince 06/11/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 3
- Ampliación de capitalPublished 11/11/2025· Registered 03/11/2025· I/A 2
- ConstituciónPublished 08/09/2025· Registered 01/09/2025· I/A 1
- NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 1
Capital · events
- 11/11/2025Ampliación de capitalResulting capital: 7 246,37 € (+7 236,37 €)
- 08/09/2025ConstituciónInitial capital: 10,00 €
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)
- 14/11/2025#8916141Nombramientos
CLAVIUM HOLDING S.L. Nombramientos. APODERAD.SOL: GARCIA FANDIÑO MERCEDES. Datos registrales. S 8 , H B 641000, I/A 3 ( 6.11.25).
- 11/11/2025#8908606Ampliación de capital
CLAVIUM HOLDING S.L. Ampliación de capital. Capital: 7.236,37 Euros. Resultante Suscrito: 7.246,37 Euros. Datos registrales. S 8 , H B 641000, I/A 2 ( 3.11.25).
- 08/09/2025#8814267ConstituciónNombramientos
CLAVIUM HOLDING S.L. Constitución. Comienzo de operaciones: 10.06.25. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALOR MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA. Do…
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 2025
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.