CCL BUSINESS HOLDINGS SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Nov 2013
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CORPORACION CEMENTERA LATINOAMERICANA SL |
| Attorney-in-fact | GOMEZ DE CASTRO OLGA |
| Attorney-in-fact | MONTES CABAÑAS PAOLA |
| Attorney-in-fact | RUIZ UGARTE JUAN CARLOS |
| Joint and several attorney-in-fact | CASES GAMEZ ANTONIO |
| Joint and several attorney-in-fact | GARCIA VALDEZ VICTOR RAMON |
| Joint and several attorney-in-fact | RUIZ CASTRESANA MARIA PILAR |
| Joint and several attorney-in-fact | SANCHEZ UGARTE ANTONIO IVAN |
| Joint attorney-in-fact | CAVAZOS GARZA JESUS-GUMARO |
| Joint attorney-in-fact | GONZALEZ GOVELA MARIA-FERNANDA |
| Representative | SANCHEZ UGARTE ANTONIO IVAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Change of registered office | Notice 171138 |
| 8 Apr 2026 | Revocations | Notice 171137 |
| 8 Apr 2026 | Appointments | Notice 171136 |
| 8 Apr 2026 | Appointments | Notice 171135 |
| 8 Apr 2026 | Appointments | Notice 171134 |
| 3 Jan 2024 | Appointments | Notice 4225 |
| 23 May 2023 | Appointments | Notice 234492 |
| 17 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 397899 |
| 13 Dec 2013 | Appointments | Notice 533217 |
| 13 Dec 2013 | Appointments | Notice 533216 |
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/ccl-business-holdings-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.
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