CCM45 INVERSIONES SCR S.A.
Active
Registry details
- Registered office
- PZ AUSIAS MARCH,1,PLTA. 2, OFIC.5
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €1,200,000
- First publication
- 15 Jul 2022
- Latest act
- 31 Dec 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARCANO CAPITAL SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | EXPLICIT LYRICS SL |
| Board member | KNUTH SCHULTHEIS JUAN JOAQUIN |
| Board member | KNUTH SCHULTHEIS PEDRO GERMAN |
| Board member | MAINUCO SL |
| Chairperson | KNUTH SCHULTHEIS JUAN JOAQUIN |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | KNUTH SCHULTHEIS JUAN JOAQUIN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | KNUTH SCHULTHEIS PEDRO GERMAN |
| Management entity | ARCANO CAPITAL SGIIC SA |
| Secretary (not a board member) | LLEVAT FELIUS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Dec 2025 | Appointments | Notice 586158 |
| 13 Apr 2023 | Payment of unpaid share capital | Notice 174732 |
| 19 Jan 2023 | Appointments | Notice 29158 |
| 11 Jan 2023 | Revocations, Appointments | Notice 14696 |
| 12 Sep 2022 | Other items | Notice 411437 |
| 23 Aug 2022 | Appointments | Notice 387476 |
| 15 Jul 2022 | Incorporation, Appointments | Notice 331410 |
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/ccm45-inversiones-scr-s-a
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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