THE BIG TWO TEAM SL

Hoja M686455· NIF B88270806

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/01/2019
Directors :
Grande Andres Maria Ofelia, Matarranz Grande Eugenia

Legal information

Legal information for THE BIG TWO TEAM SL

NIF
Hoja registral
IRUS1000302648250
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/01/2019
LocalityMadrid
Register referenceTomo 38600 · Folio 63 · Hoja M686455
StatusVigente

Activity

THE BIG TWO TEAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2019. The Spanish commercial register has published 9 filings for this company, from 22 January 2019 to 6 August 2025, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores o participaciones y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar toda clase de inversión mobiliaria por...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
THE BIG TWO TEAM SLMatarranz Grande EugeniaMatarranz Grande Eug…Grande Andres Maria OfeliaGrande Andres Maria …TOMBANO CAPITAL SLTOMBANO CAPITAL SLEDICIONES SIRUELA SAEDICIONES SIRUELA SATHE BIG TWO HOMES SLTHE BIG TWO HOMES SLPADIERNO SAPADIERNO SACARRASCAL SACARRASCAL SACASA FRANCA 2004 SLCASA FRANCA 2004 SLCASA FRANCA 2004 SLCASA FRANCA 2004 SLLAZARILLO 2000 SLLAZARILLO 2000 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE BIG TWO TEAM SLGrande Andres Maria OfeliaGrande Andres Maria …PADIERNO SAPADIERNO SA

Beneficial owner (UBO)

Grande Andres Maria Ofelia100 %

Individual · ultimate beneficial owner · since 22/01/2019

Beneficial owner network map

3 nodes Person Company
THE BIG TWO TEAM SLGrande Andres Maria OfeliaGrande Andres Maria …PADIERNO SAPADIERNO SA

Registered actos

  1. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 5
  2. Ceses/DimisionesPublished 06/08/2025· Registered 30/07/2025· I/A 4
  3. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 4
  4. Ampliación de capitalPublished 14/04/2025· Registered 07/04/2025· I/A 3
  5. Modificaciones estatutariasPublished 14/04/2025· Registered 07/04/2025· I/A 3
  6. Modificaciones estatutariasPublished 17/03/2022· Registered 10/03/2022· I/A 2
  7. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  8. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
  9. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 14/04/2025Modificaciones estatutarias
  2. 17/03/2022Modificaciones estatutarias
  3. 22/01/2019Declaración de unipersonalidad

    GRANDE ANDRES MARIA OFELIA

Capital · events

  1. 14/04/2025Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 22/01/2019Constitución
    Initial capital: 3 000,00 €

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. 06/08/2025#8773985
    Nombramientos
    THE BIG TWO TEAM SL. Nombramientos. Apo.Sol.: GRANDE ANDRES MARIA OFELIA. Datos registrales. S 8 , H M 686455, I/A 5 (30.07.25).
  2. 06/08/2025#8773984
    Ceses/DimisionesNombramientos
    THE BIG TWO TEAM SL. Ceses/Dimisiones. Adm. Unico: GRANDE ANDRES MARIA OFELIA. Nombramientos. Adm. Mancom.: GRANDE ANDRES MARIA OFELIA;MATARRANZ GRANDE EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 14/04/2025#8591192
    Ampliación de capitalModificaciones estatutarias
    THE BIG TWO TEAM SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 686455, I/A 3 ( 7.04.25).
  4. 17/03/2022#6863565
    Modificaciones estatutarias
    THE BIG TWO TEAM SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38600 , F 63, S 8, H M 686455, I/A 2 (10.03.22).
  5. 22/01/2019#5216494
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE BIG TWO TEAM SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: (i) La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores o participaciones y/o acciones representativos de los fondos propios d…

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 2019

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/ LAGASCA 105 - BAJO DERECHA (MADRID), Madrid
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