NCS BCN HOLDING S.L

Hoja B578451· NIF B10521763

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
786 143,00 €
Incorporation :
03/05/2022
Directors :
Xaus Cruz Eric, Cruz Saumell Nuria

Legal information

Legal information for NCS BCN HOLDING S.L

NIF
Hoja registral
IRUS1000381915864
Legal formSociedades de responsabilidad limitada
Share capital786 143,00 €
Incorporation date03/05/2022
Register referenceTomo 48277 · Folio 13 · Hoja B578451
StatusVigente

Activity

NCS BCN HOLDING 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). It was incorporated on 3 May 2022. The Spanish commercial register has published 8 filings for this company, from 3 May 2022 to 28 July 2025, across 5 distinct types of filing. Its registered share capital is 786 143,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA E, INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD "HOLDING", ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NCS BCN HOLDING S.LXaus Cruz EricXaus Cruz EricCruz Saumell NuriaCruz Saumell NuriaCRUMELL INTERNATIONAL HOLDING SLCRUMELL INTERNATIONA…

Registered actos

  1. Ampliación de capitalPublished 07/07/2025· Registered 30/06/2025· I/A 5
  2. RevocacionesPublished 04/07/2025· Registered 27/06/2025· I/A 4
  3. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 4
  4. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 3
  5. ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
  6. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1

Changes

  1. 20/03/2025Cambio de domicilio social

    CL MARQUES DE MONISTROL NUM.13 BAJOS (SANT JUST DESVERN)

Capital · events

  1. 07/07/2025Ampliación de capital
    Resulting capital: 786 143,00 € (+763 585,00 €)
  2. 03/05/2022Constitución
    Initial capital: 22 558,00 €

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. 28/07/2025#8755026
    NCS BCN HOLDING S.L. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 578451, I/A 6 (18.07.25).
  2. 07/07/2025#8720880
    Ampliación de capital
    NCS BCN HOLDING S.L. Ampliación de capital. Capital: 763.585,00 Euros. Resultante Suscrito: 786.143,00 Euros. Datos registrales. S 8 , H B 578451, I/A 5 (30.06.25).
  3. 04/07/2025#8718370
    RevocacionesNombramientos
    NCS BCN HOLDING S.L. Revocaciones. ADM.UNICO: CRUZ SAUMELL NURIA. Nombramientos. ADM.CONJUNTO: CRUZ SAUMELL NURIA;XAUS CRUZ ERIC. Datos registrales. S 8 , H B 578451, I/A 4 (27.06.25).
  4. 20/03/2025#8550019
    Cambio de domicilio social
    NCS BCN HOLDING S.L. Cambio de domicilio social. CL MARQUES DE MONISTROL NUM.13 BAJOS (SANT JUST DESVERN). Datos registrales. S 8 , H B 578451, I/A 3 (13.03.25).
  5. 06/07/2022#7059647
    NCS BCN HOLDING S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48277 , F 13, S 8, H B 578451, I/A 2 (29.06.22).
  6. 03/05/2022#6938153
    ConstituciónNombramientos
    NCS BCN HOLDING S.L. Constitución. Comienzo de operaciones: 4.04.22. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA E, INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRAN…

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 2022

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 MARQUES DE MONISTROL NUM.13 BAJOS (SANT JUST DESVERN), 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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