CCFV NEWCO SL.
Active
Registry details
- Registered office
- C/ SERRANO 57 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,618,042.45
- First publication
- 11 Oct 2021
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PUEBLA SANZ DAVID |
| Joint and several attorney-in-fact | RODRIGUEZ MORENO JOSE ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | ARIZCUN MUÑOZ ALVARO |
| Board member | GARCIA VERGARA GORKA |
| Board member | OLIVARES YNZENGA ALVARO |
| Board member | PUEBLA SANZ BELEN |
| Board member | PUEBLA SANZ ISMAEL |
| Board member | RODRIGUEZ MORENO JOSE ANTONIO |
| Board member | SOUSA RIOBO PAULA |
| Chairperson | PUEBLA SANZ BELEN |
| Joint attorney-in-fact | PUEBLA SANZ DAVID |
| Joint attorney-in-fact | RODRIGUEZ MORENO JOSE ANTONIO |
| Honorary chairperson | PUEBLA FUENTES RAMON |
| Managing director | RODRIGUEZ MORENO JOSE ANTONIO |
| Secretary (not a board member) | ARROYO LOPEZ MARIA |
| Vice secretary (not a board member) | ALMENAR GARCIA JUAN |
| Vice chairperson | OLIVARES YNZENGA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Loss of sole-shareholder status | Notice 165933 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 91086 |
| 3 Feb 2026 | Revocations | Notice 55302 |
| 13 Oct 2025 | Appointments, Amendments to the articles of association | Notice 445405 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 206337 |
| 19 Jul 2024 | Appointments | Notice 323096 |
| 17 May 2024 | Appointments | Notice 227115 |
| 29 Aug 2023 | Appointments | Notice 383134 |
| 29 Aug 2023 | Amendments to the articles of association | Notice 383133 |
| 29 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 383132 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/ccfv-newco-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).