VVV CARRY BSG2 SL
Hoja M841768· NIF B75663922
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 17/01/2025
- Director :
- Gil Peña Ventura
Legal information
Legal information for VVV CARRY BSG2 SL
Activity
VVV CARRY BSG2 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 17 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos o.
Directors and representatives
Directors
Current
- Gil Peña VenturaSince 10/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Gil Peña Ventura100 %
Individual · since 17/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Peña Ventura100 %
Individual · ultimate beneficial owner · since 17/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/01/2025· Registered 10/01/2025· I/A 1
- Declaración de unipersonalidadPublished 17/01/2025· Registered 10/01/2025· I/A 1
- NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 1
Changes
- 17/01/2025Declaración de unipersonalidad
GIL PEÑA VENTURA
Capital · events
- 17/01/2025ConstituciónInitial capital: 1,00 €
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)
- 17/01/2025#8438585ConstituciónDeclaración de unipersonalidadNombramientos
VVV CARRY BSG2 SL. Constitución. Comienzo de operaciones: 19.12.24. Objeto social: a) La compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y dere…
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.