CV BUSINESS SOLUTIONS SL

Hoja M837142· NIF B75437491

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2024
Directors :
Sanudo Hugo Clementino, Moreno De La Santa Zabia Estanislao

Legal information

Legal information for CV BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000435994794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2024
LocalityMadrid
StatusVigente

Activity

CV BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 29 November 2024. The Spanish commercial register has published 5 filings for this company, from 29 November 2024 to 18 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La sociedad tiene por objeto la prestación de servicios de BackOffice a empresas y particulares, desarrollando, principalmente, las siguientes actividades: 1. Gestión Administrativa y Documental: Recepción, clasificación, archivo, y digitalización de documentos; gestión de correspondencia;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CV BUSINESS SOLUTIONS…Moreno De La Santa Zabia EstanislaoMoreno De La Santa Z…Sanudo Hugo ClementinoSanudo Hugo Clementi…MEDICINA DEPORTIVA VIRTUAL SLMEDICINA DEPORTIVA V…ASOCIACION PARA EL ESTUDIO DE LAS TECNOLOGIAS DE EQUIPAMIENTO DE CARRETERAS SAASOCIACION PARA EL E…SERVICIOS INMOBIMEX SASERVICIOS INMOBIMEX …BY CHARLOTTE GROUP SPAIN SLBY CHARLOTTE GROUP S…BECOBE ABOGADOS SLPBECOBE ABOGADOS SLPOLIVAS LA GOLETA SLOLIVAS LA GOLETA SL

Cap table · shareholdings

  • CAPITAL VISION SA100 %

    Legal entity · since 29/11/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CV BUSINESS SOLUTIONS…CAPITAL VISION SACAPITAL VISION SA

Beneficial owner (UBO)

CAPITAL VISION SA100 %

Legal entity · since 29/11/2024

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CV BUSINESS SOLUTIONS…CAPITAL VISION SACAPITAL VISION SA

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2026· Registered 11/02/2026· I/A 3
  2. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 2
  3. ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
  4. Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 1
  5. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1

Changes

  1. 18/02/2026Cambio de domicilio social

    C/ DOCTOR FLEMING 31 10º - IZQUIERDA (MADRID)

  2. 29/11/2024Declaración de unipersonalidad

    CAPITAL VISION SA

Capital · events

  1. 29/11/2024Constitución
    Initial 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)

  1. 18/02/2026#9078120
    Cambio de domicilio social
    CV BUSINESS SOLUTIONS SL. Cambio de domicilio social. C/ DOCTOR FLEMING 31 10º - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 837142, I/A 3 (11.02.26).
  2. 10/07/2025#8728214
    Nombramientos
    CV BUSINESS SOLUTIONS SL. Nombramientos. Apoderado: MATOSSIAN GUELL MARIA DE LOS REYES. Datos registrales. S 8 , H M 837142, I/A 2 ( 3.07.25).
  3. 29/11/2024#8372117
    ConstituciónDeclaración de unipersonalidadNombramientos
    CV BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.11.24. Objeto social: La sociedad tiene por objeto la prestación de servicios de BackOffice a empresas y particulares, desarrollando, principalmente, las siguientes actividades: 1. Ge

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/ DOCTOR FLEMING 31 10º - IZQUIERDA (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 — Servicios administrativos combinados — are listed together.