COLD CHAIN TECHNOLOGIES SPAIN SL

Hoja M368312· NIF B84192061

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Director :
Cold Chain Technologies Llc
Former name :
EXELTAINER SL

Legal information

Legal information for COLD CHAIN TECHNOLOGIES SPAIN SL

NIF
Hoja registral
IRUS1000274145046
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 20785 · Folio 80 · Hoja M368312
Former names
EXELTAINER SL2009-04-07 → 2026-06-03
StatusVigente

Activity

COLD CHAIN TECHNOLOGIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 16 filings for this company, from 7 April 2009 to 3 June 2026, across 9 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
COLD CHAIN TECHNOLOGI…Cold Chain Technologies LlcCold Chain Technolog…

Cap table · shareholdings

  • CCT INTERNATIONAL LLC100 %

    Legal entity · since 07/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COLD CHAIN TECHNOLOGI…Cct International LlcCct International Llc

Beneficial owner (UBO)

CCT INTERNATIONAL LLC100 %

Legal entity · since 07/11/2023

⚠ 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
COLD CHAIN TECHNOLOGI…Cct International LlcCct International Llc

Registered actos

  1. Otros conceptosPublished 03/06/2026· Registered 27/05/2026· I/A 15
  2. Cambio de denominación socialPublished 03/06/2026· Registered 27/05/2026· I/A 14
  3. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 13
  4. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 13
  5. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 12
  6. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 11
  7. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 11
  8. Cambio de identidad del socio únicoPublished 07/11/2023· Registered 30/10/2023· I/A 10
  9. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 9
  10. Declaración de unipersonalidadPublished 03/10/2023· Registered 26/09/2023· I/A 8
  11. Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 7
  12. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 6
  13. Cambio de domicilio socialPublished 15/01/2016· Registered 07/01/2016· I/A 5
  14. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 4
  15. Ampliación de capitalPublished 22/11/2012· Registered 07/11/2012· I/A 3
  16. Ampliación de capitalPublished 07/04/2009· Registered 27/03/2009· I/A 2

Changes

  1. 03/06/2026Cambio de denominación social

    EXELTAINER SL→COLD CHAIN TECHNOLOGIES SPAIN SL

  2. 03/10/2023Declaración de unipersonalidad

    NAVARRO AZCURRA HECTOR ESTEBAN

  3. 09/03/2020Cambio de domicilio social

    C/ JACINTO BENAVENTE Nº5 (TORREJON DE ARDOZ)

  4. 15/01/2016Cambio de domicilio social

    C/ BERLIN NUMERO 5 (TORRES DE LA ALAMEDA)

Capital · events

  1. 22/11/2012Ampliación de capital
    Resulting capital: 36 000,00 € (+16 000,00 €)
  2. 07/04/2009Ampliación de capital
    Resulting capital: 20 000,00 € (+16 994,00 €)

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. 03/06/2026#9336585
    Otros conceptos
    COLD CHAIN TECHNOLOGIES SPAIN SL. Otros conceptos: Ampliadas las facultades del poder otorgado a don DAN GOLDSTEIN, inscritas por la inscripción 12 y del poder otorgado a doña MARGARITA CORONADO CANCHO, inscritas por la inscripción 13. Datos registra…
  2. 03/06/2026#9336584

    Company name: EXELTAINER SL

    Cambio de denominación social
    EXELTAINER SL. Cambio de denominación social. COLD CHAIN TECHNOLOGIES SPAIN SL. Datos registrales. S 8 , H M 368312, I/A 14 (27.05.26).
  3. 21/01/2025#8445018

    Company name: EXELTAINER SL

    RevocacionesNombramientos
    EXELTAINER SL. Revocaciones. Apoderado: NAVARRO AZCURRA HECTOR ESTEBAN. Nombramientos. Apo.Man.Soli: CORONADO CANCHO MARGARITA. Datos registrales. S 8 , H M 368312, I/A 13 (14.01.25).
  4. 07/11/2023#7781289

    Company name: EXELTAINER SL

    Nombramientos
    EXELTAINER SL. Nombramientos. Apoderado: NAVARRO AZCURRA HECTOR ESTEBAN;GOLDSTEIN DAN. Datos registrales. T 20785 , F 80, S 8, H M 368312, I/A 12 (30.10.23).
  5. 07/11/2023#7781288

    Company name: EXELTAINER SL

    Ceses/DimisionesNombramientos
    EXELTAINER SL. Ceses/Dimisiones. Adm. Unico: NAVARRO HECTOR ESTEBAN. Nombramientos. Adm. Unico: COLD CHAIN TECHNOLOGIES LLC. Representan: BANERJEE RANJEET. Datos registrales. T 20785 , F 80, S 8, H M 368312, I/A 11 (30.10.23).
  6. 07/11/2023#7781287

    Company name: EXELTAINER SL

    Cambio de identidad del socio único
    EXELTAINER SL. Sociedad unipersonal. Cambio de identidad del socio único: CCT INTERNATIONAL LLC. Datos registrales. T 20785 , F 80, S 8, H M 368312, I/A 10 (30.10.23).
  7. 07/11/2023#7781286

    Company name: EXELTAINER SL

    Nombramientos
    EXELTAINER SL. Nombramientos. Apo.Sol.: BAU CABESTANY JAVIER;SANCHEZ RODRIGUEZ BEATRIZ;ROYO SEGARRA RITA. Datos registrales. T 20785 , F 79, S 8, H M 368312, I/A 9 (30.10.23).
  8. 03/10/2023#7731078

    Company name: EXELTAINER SL

    Declaración de unipersonalidad
    EXELTAINER SL. Declaración de unipersonalidad. Socio único: NAVARRO AZCURRA HECTOR ESTEBAN. Datos registrales. T 20785 , F 79, S 8, H M 368312, I/A 8 (26.09.23).
  9. 09/03/2020#5832682

    Company name: EXELTAINER SL

    Cambio de domicilio social
    EXELTAINER SL. Cambio de domicilio social. C/ JACINTO BENAVENTE Nº5 (TORREJON DE ARDOZ). Datos registrales. T 20785 , F 79, S 8, H M 368312, I/A 7 ( 2.03.20).
  10. 10/10/2016#4056243

    Company name: EXELTAINER SL

    Nombramientos
    EXELTAINER SL. Nombramientos. Apoderado: GARCIA LUENGO LORENA. Datos registrales. T 20785 , F 78, S 8, H M 368312, I/A 6 (30.09.16).
  11. 15/01/2016#3663348

    Company name: EXELTAINER SL

    Cambio de domicilio social
    EXELTAINER SL. Cambio de domicilio social. C/ BERLIN NUMERO 5 (TORRES DE LA ALAMEDA). Datos registrales. T 20785 , F 78, S 8, H M 368312, I/A 5 ( 7.01.16).
  12. 03/02/2015#3172928

    Company name: EXELTAINER SL

    Nombramientos
    EXELTAINER SL. Nombramientos. Auditor: AVANTER AUDITORES SL. Datos registrales. T 20785 , F 78, S 8, H M 368312, I/A 4 (27.01.15).
  13. 22/11/2012#1997173

    Company name: EXELTAINER SL

    Ampliación de capital
    EXELTAINER SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 20785 , F 77, S 8, H M 368312, I/A 3 ( 7.11.12).
  14. 07/04/2009#160434

    Company name: EXELTAINER SL

    Ampliación de capital
    EXELTAINER SL. Ampliación de capital. Capital: 16.994,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 20785 , F 77, S 8, H M 368312, I/A 2 (27.03.09).

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

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/ JACINTO BENAVENTE Nº5 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Fabricación de papel y cartón ondulados — are listed together.

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