INVERSION SEGURIDAD III - CVB S.L

Hoja B651348· NIF B25958950

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
25/02/2026
Directors :
BUSINESSENSE SL, SPV CORPORATE ADVISOR SL

Legal information

Legal information for INVERSION SEGURIDAD III - CVB S.L

NIF
Hoja registral
IRUS1000467366893
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date25/02/2026
StatusVigente

Activity

INVERSION SEGURIDAD III - CVB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 25 February 2026. The Spanish commercial register has published 5 filings for this company, from 25 February 2026 to 27 August 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6422

Corporate purpose

LA SOCIEDAD QUE NO ES PROFESIONAL, TIENE POR OBJETO SOCIAL LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES Y VALORES REPRESENTATIVOS DEL CAPITAL DE TODO TIPO DE ENTIDADES, CON LA FINALIDAD, ETC.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
INVERSION SEGURIDAD I…BUSINESSENSE SLBUSINESSENSE SLSPV CORPORATE ADVISOR SLSPV CORPORATE ADVISO…NAVARRO EMPRESARIAL S.LNAVARRO EMPRESARIAL …NOTTRAMIT S.LNOTTRAMIT S.LINTERNATIONAL DRIVING PROMOTION 2017 S.LINTERNATIONAL DRIVIN…CAPITTAL TRANSACCIONES S.LCAPITTAL TRANSACCION…SERVICIO INMOBILIARIO SAM S.LSERVICIO INMOBILIARI…ADISS CATALUNYA S.LADISS CATALUNYA S.LINVERSION SEGURIDAD II - MC S.LINVERSION SEGURIDAD …LUMINARA SYSTEMS S.LLUMINARA SYSTEMS S.LAUREVANTA BUSINESS S.LAUREVANTA BUSINESS S…CIVANTA ADVISORY S.LCIVANTA ADVISORY S.L

Registered actos

  1. RevocacionesPublished 27/08/2026· Registered 14/08/2026· I/A 2
  2. NombramientosPublished 27/08/2026· Registered 14/08/2026· I/A 2
  3. Cambio de objeto socialPublished 27/08/2026· Registered 14/08/2026· I/A 2
  4. ConstituciónPublished 25/02/2026· Registered 19/02/2026· I/A 1
  5. NombramientosPublished 25/02/2026· Registered 19/02/2026· I/A 1

Changes

  1. 27/08/2026Cambio de objeto social

    LA SOCIEDAD QUE NO ES PROFESIONAL, TIENE POR OBJETO SOCIAL LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES Y VALORES REPRESENTATIVOS DEL CAPITAL DE TODO TIPO DE ENTIDADES, CON LA FINALIDAD, ETC.

Capital · events

  1. 25/02/2026Constitución
    Initial capital: 10 000,00 €

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. 27/08/2026#10026735
    RevocacionesNombramientosCambio de objeto social
    INVERSION SEGURIDAD III - CVB S.L. Revocaciones. ADM.UNICO: SPV CORPORATE ADVISOR SL. REPR.143 RRM: LORENTE NAVARRO SAMUEL. Nombramientos. ADM.UNICO: BUSINESSENSE SL. REPR.143 RRM: MARCOS FERNANDEZ ALBERTO. Otros conceptos: DECLARACION CAMBIO DE SOCI…
  2. 25/02/2026#9090839
    ConstituciónNombramientos
    INVERSION SEGURIDAD III - CVB S.L. Constitución. Comienzo de operaciones: 22.12.25. Objeto social: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES Y VALORES REPRESENTATIVOS DEL CAPITAL DE TODO TIPO DE ENTIDADES, CON LA …

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 2026

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 addressCL AUSIAS MARCH, 36-40 P.PP (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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector