FINANCIERE CB SPAIN S.L

Hoja B508672· NIF B87468161

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Director :
Clement Stanislas Paul Benoit

Legal information

Legal information for FINANCIERE CB SPAIN S.L

NIF
Hoja registral
IRUS1000374980785
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46074 · Folio 172 · Hoja B508672
StatusVigente

Activity

FINANCIERE CB SPAIN 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). The Spanish commercial register has published 15 filings for this company, from 1 September 2017 to 18 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA IMPORTACION,EXPORTACION Y COMPRAVENTA DE TODA CLASE DE VEHICULOS A MOTOR.LA CONTRATACION,GESTION,PROYECCION,CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS DE CONSTRUCCION,REHABILITACION O REFORMA DE TODA...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FINANCIERE CB SPAIN S…Clement Stanislas Paul BenoitClement Stanislas Pa…STONE PROPERTIES INVEST S.LSTONE PROPERTIES INV…TECH-INVEST SPAIN S.LTECH-INVEST SPAIN S.LSTONE RENTING S.LSTONE RENTING S.LTECH-INVEST RENTING S.LTECH-INVEST RENTING …NOT SO DARK SPAIN S.LNOT SO DARK SPAIN S.LOSCACLEM S.LOSCACLEM S.LCLIMAX GASTRONOMICO SLCLIMAX GASTRONOMICO …

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 13
  2. RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 11
  3. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 11
  4. Cambio de domicilio socialPublished 29/07/2024· Registered 19/07/2024· I/A 10
  5. Cambio de objeto socialPublished 08/08/2023· Registered 31/07/2023· I/A 9
  6. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 8
  7. RevocacionesPublished 16/11/2022· Registered 08/11/2022· I/A 7
  8. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 7
  9. RevocacionesPublished 05/09/2022· Registered 29/08/2022· I/A 6
  10. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 6
  11. Cambio de domicilio socialPublished 01/10/2020· Registered 22/09/2020· I/A 5
  12. RevocacionesPublished 14/09/2020· Registered 04/09/2020· I/A 4
  13. NombramientosPublished 14/09/2020· Registered 04/09/2020· I/A 4
  14. Cambio de domicilio socialPublished 01/09/2017· Registered 24/08/2017· I/A 3

Changes

  1. 18/03/2025Cambio de domicilio social

    GV CARLES III Num.98 P.10 (BARCELONA)

  2. 29/07/2024Cambio de domicilio social

    PS DE GRACIA Num.85 P.3 (BARCELONA)

  3. 08/08/2023Cambio de objeto social

    AMPLIAR A:LA IMPORTACION,EXPORTACION Y COMPRAVENTA DE TODA CLASE DE VEHICULOS A MOTOR.LA CONTRATACION,GESTION,PROYECCION,CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS DE CONSTRUCCION,REHABILITACION O REFORMA DE TODA...

  4. 23/01/2023Cambio de domicilio social

    AV DIAGONAL Num.598 P.6 PTA.1 (BARCELONA)

  5. 01/10/2020Cambio de domicilio social

    CL VILANA NUM.9 PRINCIPAL PRIMERA (BARCELONA)

  6. 01/09/2017Cambio de domicilio social

    PS DE GRACIA Num.110 P.8 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 18/03/2025#8544882
    Cambio de domicilio social
    FINANCIERE CB SPAIN S.L. Cambio de domicilio social. GV CARLES III Num.98 P.10 (BARCELONA). Datos registrales. S 8 , H B 508672, I/A 13 (11.03.25).
  2. 06/09/2024#8239445
    FINANCIERE CB SPAIN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: TECH-INVEST SPAIN S.L. Datos registrales. S 8 , H B 508672, I/A 12 (29.08.24).
  3. 16/08/2024#8214357
    RevocacionesNombramientos
    FINANCIERE CB SPAIN S.L. Revocaciones. ADM.SOLIDAR.: GRANELL CODINA MARIA PILAR;CLEMENT STANISLAS PAUL BENOIT. Nombramientos. ADM.UNICO: CLEMENT STANISLAS PAUL BENOIT. Datos registrales. S 8 , H B 508672, I/A 11 ( 8.08.24).
  4. 29/07/2024#8187401
    Cambio de domicilio social
    FINANCIERE CB SPAIN S.L. Cambio de domicilio social. PS DE GRACIA Num.85 P.3 (BARCELONA). Datos registrales. S 8 , H B 508672, I/A 10 (19.07.24).
  5. 08/08/2023#7666252
    Cambio de objeto social
    FINANCIERE CB SPAIN S.L. Cambio de objeto social. AMPLIAR A:LA IMPORTACION,EXPORTACION Y COMPRAVENTA DE TODA CLASE DE VEHICULOS A MOTOR.LA CONTRATACION,GESTION,PROYECCION,CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS DE CONSTRUCCION,REHABILITACION …
  6. 23/01/2023#7343759
    Cambio de domicilio social
    FINANCIERE CB SPAIN S.L. Cambio de domicilio social. AV DIAGONAL Num.598 P.6 PTA.1 (BARCELONA). Datos registrales. T 46074 , F 172, S 8, H B 508672, I/A 8 (16.01.23).
  7. 16/11/2022#7242454
    RevocacionesNombramientos
    FINANCIERE CB SPAIN S.L. Revocaciones. ADM.SOLIDAR.: TECH INVEST SPAIN SL. REPR.143 RRM: CALVENTE HERNANDEZ LAURA. Nombramientos. ADM.SOLIDAR.: CLEMENT STANISLAS PAUL BENOIT. Datos registrales. T 46074 , F 172, S 8, H B 508672, I/A 7 ( 8.11.22).
  8. 05/09/2022#7146213
    RevocacionesNombramientos
    FINANCIERE CB SPAIN S.L. Revocaciones. ADM.SOLIDAR.: CLEMENT STANISLAS PAUL BENOIT. Nombramientos. ADM.SOLIDAR.: TECH INVEST SPAIN SL. REPR.143 RRM: CALVENTE HERNANDEZ LAURA. Datos registrales. T 46074 , F 172, S 8, H B 508672, I/A 6 (29.08.22).
  9. 01/10/2020#6055495
    Cambio de domicilio social
    FINANCIERE CB SPAIN S.L. Cambio de domicilio social. CL VILANA NUM.9 PRINCIPAL PRIMERA (BARCELONA). Datos registrales. T 46074 , F 171, S 8, H B 508672, I/A 5 (22.09.20).
  10. 14/09/2020#6033113
    RevocacionesNombramientos
    FINANCIERE CB SPAIN S.L. Revocaciones. ADM.UNICO: CLEMENT BENOIT. Nombramientos. ADM.SOLIDAR.: CLEMENT STANISLAS PAUL BENOIT;GRANELL CODINA MARIA PILAR. Datos registrales. T 46074 , F 171, S 8, H B 508672, I/A 4 ( 4.09.20).
  11. 01/09/2017#4527680
    Cambio de domicilio social
    FINANCIERE CB SPAIN S.L. Cambio de domicilio social. PS DE GRACIA Num.110 P.8 PTA.1 (BARCELONA). Datos registrales. T 46074 , F 171, S 8, H B 508672, I/A 3 (24.08.17).

Official documents

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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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGV CARLES III Num.98 P.10 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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