JBT HOLDING SL

Hoja L32566· NIF B01761055

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 053 000,00 €
Incorporation :
07/08/2020
Directors :
Jubete Comenge Angel, Guillem Jubete Areny, Jubete Areny Genis, Areny Tallavi Maria Merce

Legal information

Legal information for JBT HOLDING SL

NIF
Hoja registral
IRUS1000092877054
Legal formSociedad Limitada (SL)
Share capital5 053 000,00 €
Incorporation date07/08/2020
LocalityAgramunt
Register referenceTomo 1596 · Folio 137 · Hoja L32566
StatusVigente

Activity

JBT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). It was incorporated on 7 August 2020. The Spanish commercial register has published 6 filings for this company, from 7 August 2020 to 19 November 2025, across 4 distinct types of filing. Its registered share capital is 5 053 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresament.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jubete Comenge Angel100 %

Individual · ultimate beneficial owner · since 07/08/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 11/11/2025· I/A 4
  2. NombramientosPublished 19/11/2025· Registered 11/11/2025· I/A 4
  3. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 3
  4. ConstituciónPublished 07/08/2020· Registered 31/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2020· Registered 31/07/2020· I/A 1
  6. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 1

Changes

  1. 07/08/2020Declaración de unipersonalidad

    JUBETE COMENGE ANGEL

Capital · events

  1. 07/08/2020Constitución
    Initial capital: 5 053 000,00 €

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. 19/11/2025#8926577
    Ceses/DimisionesNombramientos
    JBT HOLDING SL. Ceses/Dimisiones. Adm. Unico: JUBETE COMENGE ANGEL. Nombramientos. Consejero: JUBETE COMENGE ANGEL;ARENY TALLAVI MARIA MERCE;GUILLEM JUBETE ARENY;GENIS JUBETE ARENY. Presidente: JUBETE COMENGE ANGEL. Secretario: ARENY TALLAVI MARIA ME…
  2. 11/06/2025#8679757
    Nombramientos
    JBT HOLDING SL. Nombramientos. Apoderado: GUILLEM JUBETE ARENY;SEGU MASSANA VICTOR. Datos registrales. S 8 , H L 32566, I/A 3 ( 4.06.25).
  3. 07/08/2020#5985164
    ConstituciónDeclaración de unipersonalidadNombramientos
    JBT HOLDING SL. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de int…

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 2020

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/ AGUSTI ROS 2 BIS BAJOS (AGRAMUNT), Agramunt, Lleida
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 6421 — are listed together.

Prospect this sectorAll companies in this sector