MT & BB VENTURES SL

Hoja B407961· NIF B65487688

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
30/03/2011
Directors :
Martin Cervera Francisco Jose, Blasco Subiela Antonio

Legal information

Legal information for MT & BB VENTURES SL

NIF
Hoja registral
IRUS1000364943054
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date30/03/2011
LocalityBarcelona
Register referenceTomo 42434 · Folio 5 · Hoja B407961
StatusVigente

Activity

MT & BB VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2011. The Spanish commercial register has published 9 filings for this company, from 30 March 2011 to 17 June 2025, across 4 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION,DIRECCION,ADMINISTRACION DE VALORES REPRESENTATIVOS DE LAS PARTICIPACIONES EN LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,SALVO LEY SOCIEDADES DE INVERSION MOBILIARIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MT & BB VENTURES SLFrancisco Jose Martin CerveraFrancisco Jose Marti…Blasco Subiela AntonioBlasco Subiela Anton…SEQUEL R & D SLSEQUEL R & D SLBBA OPEN VENTURES S.LBBA OPEN VENTURES S.L

Registered actos

  1. RevocacionesPublished 10/04/2024· Registered 02/04/2024· I/A 4
  2. NombramientosPublished 10/04/2024· Registered 02/04/2024· I/A 4
  3. RevocacionesPublished 07/08/2023· Registered 19/07/2023· I/A 3
  4. NombramientosPublished 07/08/2023· Registered 19/07/2023· I/A 3
  5. Ampliación de capitalPublished 18/05/2011· Registered 05/05/2011· I/A 2
  6. ConstituciónPublished 30/03/2011· Registered 16/03/2011· I/A 1
  7. NombramientosPublished 30/03/2011· Registered 16/03/2011· I/A 1

Capital · events

  1. 18/05/2011Ampliación de capital
    Resulting capital: 61 000,00 € (+53 500,00 €)
  2. 30/03/2011Constitución
    Initial capital: 7 500,00 €

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. 17/06/2025#8688712
    MT & BB VENTURES SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NUEVO NUMERO DE NIE DEL ADMINISTRADOR DON FRANCISCO JOSE MARTIN CERVERA. Datos registrales. S 8 , H B 407961, I/A 5 (10.06.25).
  2. 10/04/2024#8025315
    RevocacionesNombramientos
    MT & BB VENTURES SL. Revocaciones. ADM.UNICO: BLASCO SUBIELA ANTONIO. Nombramientos. ADM.SOLIDAR.: MARTIN CERVERA FRANCISCO JOSE;BLASCO SUBIELA ANTONIO. Datos registrales. T 42434 , F 5, S 8, H B 407961, I/A 4 ( 2.04.24).
  3. 07/08/2023#7664671
    RevocacionesNombramientos
    MT & BB VENTURES SL. Revocaciones. ADM.UNICO: BONILLA RODRIGUEZ FRANCISCO FERNANDO. Nombramientos. ADM.UNICO: BLASCO SUBIELA ANTONIO. Datos registrales. T 42434 , F 4, S 8, H B 407961, I/A 3 (19.07.23).
  4. 27/07/2023#7646934
    MT & BB VENTURES SL. Otros conceptos: CESAR A DON FRANCISCO FERNANDO BONILLA RODRIGUEZ COMO ADMINISTRADOR UNICO Y NOMBRAR A DON ANTONIO BLASCO SUBIELA COMO ADMINISTRADOR UNICO CON EFECTOS A 1 DE AGOSTO DE 2023. Datos registrales. T 42434 , F 4, S 8, …
  5. 18/05/2011#1215914
    Ampliación de capital
    MT & BB VENTURES SL. Ampliación de capital. Capital: 53.500,00 Euros. Resultante Suscrito: 61.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42434 , F 3, S 8, H B 407961, I/A 2 ( 5.05.11).
  6. 30/03/2011#1146454
    ConstituciónNombramientos
    MT & BB VENTURES SL. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: GESTION,DIRECCION,ADMINISTRACION DE VALORES REPRESENTATIVOS DE LAS PARTICIPACIONES EN LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑO…

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 2011

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 PROVENCA 533-535 ESC.B P.5 PTA.1 (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.

Prospect this sectorAll companies in this sector