CV BUSINESS SOLUTIONS SL
Hoja M837142· NIF B75437491
- 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
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
- Sanudo Hugo ClementinoSince 22/11/2024Administrador Solidario
- Moreno De La Santa Zabia EstanislaoSince 22/11/2024Administrador Solidario
Authorised representatives
Current
- Matossian Guell Maria De Los ReyesSince 03/07/2025Apoderado
Directors network map
Cap table · shareholdings
- CAPITAL VISION SA100 %
Legal entity · since 29/11/2024 · socio único (BORME)
Shareholders network map
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
Registered actos
- Cambio de domicilio socialPublished 18/02/2026· Registered 11/02/2026· I/A 3
- NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 2
- ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
- Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 1
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1
Changes
- 18/02/2026Cambio de domicilio social
C/ DOCTOR FLEMING 31 10º - IZQUIERDA (MADRID)
- 29/11/2024Declaración de unipersonalidad
CAPITAL VISION SA
Capital · events
- 29/11/2024ConstituciónInitial 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)
- 18/02/2026#9078120Cambio 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).
- 10/07/2025#8728214Nombramientos
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).
- 29/11/2024#8372117ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.