CV TECHNOLOGY EUROPE SL

Hoja M851162· NIF B21816392

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2025
Directors :
Morales Mariano Alberto, Cvetas Martin Joseph

Legal information

Legal information for CV TECHNOLOGY EUROPE SL

NIF
Hoja registral
IRUS1000448136986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

CV TECHNOLOGY EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2025. The Spanish commercial register has published 7 filings for this company, from 30 April 2025 to 7 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

La Sociedad tendrá por objeto: a. El diseño, desarrollo, fabricación, comercialización, instalación, mantenimiento y consultoría de sistemas de protección contra explosiones e incendios, asi como de equipos y dispositivos destinados a la prevención y mitigación de riesgos derivados del manejo...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CV TECHNOLOGY EUROPE …Morales Mariano AlbertoMorales Mariano Albe…Cvetas Martin JosephCvetas Martin Joseph

Cap table · shareholdings

  • CVT HOLDINGS LLC100 %

    Legal entity · since 30/04/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CV TECHNOLOGY EUROPE …Cvt Holdings LlcCvt Holdings Llc

Beneficial owner (UBO)

CVT HOLDINGS LLC100 %

Legal entity · since 30/04/2025

⚠ 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 TECHNOLOGY EUROPE …Cvt Holdings LlcCvt Holdings Llc

Registered actos

  1. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 4
  2. Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 3
  3. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 3
  4. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 2
  5. ConstituciónPublished 30/04/2025· Registered 23/04/2025· I/A 1
  6. Declaración de unipersonalidadPublished 30/04/2025· Registered 23/04/2025· I/A 1
  7. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 1

Changes

  1. 30/04/2025Declaración de unipersonalidad

    CVT HOLDINGS LLC

Capital · events

  1. 30/04/2025Constitución
    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. 07/07/2025#8721397
    Nombramientos
    CV TECHNOLOGY EUROPE SL. Nombramientos. Apo.Sol.: FARTO GAREA ADRIAN;GALLARDO SOTERO KAROL BETTY;VALERO GUERRERO LUIS ALBERTO;FERRER ROIG CRISTINA;RABASCO MUÑOZ DELGADO PABLO RABASCO;MARTINEZ ALVAREZ DAVID. Datos registrales. S 8 , H M 851162, I/A 4 …
  2. 04/07/2025#8719470
    Ceses/DimisionesNombramientos
    CV TECHNOLOGY EUROPE SL. Ceses/Dimisiones. Adm. Unico: CVETAS MARTIN JOSEPH. Nombramientos. Adm. Solid.: CVETAS MARTIN JOSEPH;MORALES MARIANO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 26/06/2025#8705647
    Nombramientos
    CV TECHNOLOGY EUROPE SL. Nombramientos. Apoderado: FARTO GAREA ADRIAN;GALLARDO SOTERO KAROL BETTY;VALERO GUERRERO LUIS ALBERTO;FERRER ROIG CRISTINA;RABASCO MUÑOZ DELGADO PABLO;GONZALEZ FERNANDEZ MARTA;MARTINEZ ALVAREZ DAVID;MARTIN PALMAZ SERGIO. Dato…
  4. 30/04/2025#8613935
    ConstituciónDeclaración de unipersonalidadNombramientos
    CV TECHNOLOGY EUROPE SL. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: La Sociedad tendrá por objeto: a. El diseño, desarrollo, fabricación, comercialización, instalación, mantenimiento y consultoría de sistemas de protección contra …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO 32 1º - EXTERIOR (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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector