1024 GLOBAL VENTURES S.L
Hoja B629974· NIF B75929687
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2025
- Director :
- Muntane Rodriguez Josep Maria
Legal information
Legal information for 1024 GLOBAL VENTURES S.L
Activity
1024 GLOBAL VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 7 March 2025. The Spanish commercial register has published 6 filings for this company, from 7 March 2025 to 21 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA REALIZACION DE INVERSIONES Y LA EXPLOTACION DE PROPIEDADES, TANTO INMUEBLES COMO DIGITALES. CNAE ACTIVIDAD PRINCIPAL 6421 ACTIVIDADES DE SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6391 PORTALES WEB, ETC.
Directors and representatives
Directors
Current
- Muntane Rodriguez Josep MariaSince 07/04/2025Administrador Solidario
Former
- Cofre Gomez IgnacioCeased on 10/04/2025Administrador Solidario
Authorised representatives
Current
- Ramirez Simon Wendy MariaSince 08/04/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/04/2025· Registered 10/04/2025· I/A 4
- NombramientosPublished 16/04/2025· Registered 08/04/2025· I/A 3
- RevocacionesPublished 14/04/2025· Registered 07/04/2025· I/A 2
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 2
- ConstituciónPublished 07/03/2025· Registered 28/02/2025· I/A 1
- NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 1
Capital · events
- 07/03/2025ConstituciónInitial 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)
- 21/04/2025#8597795Revocaciones
1024 GLOBAL VENTURES S.L. Revocaciones. ADM.SOLIDAR.: COFRE GOMEZ IGNACIO. Datos registrales. S 8 , H B 629974, I/A 4 (10.04.25).
- 16/04/2025#8595342Nombramientos
1024 GLOBAL VENTURES S.L. Nombramientos. APODERAD.SOL: RAMIREZ SIMON WENDY MARIA. Datos registrales. S 8 , H B 629974, I/A 3 ( 8.04.25).
- 14/04/2025#8590204RevocacionesNombramientos
1024 GLOBAL VENTURES S.L. Revocaciones. ADM.UNICO: COFRE GOMEZ IGNACIO. Nombramientos. ADM.SOLIDAR.: MUNTANE RODRIGUEZ JOSEP MARIA;COFRE GOMEZ IGNACIO. Datos registrales. S 8 , H B 629974, I/A 2 ( 7.04.25).
- 07/03/2025#8528342ConstituciónNombramientos
1024 GLOBAL VENTURES S.L. Constitución. Comienzo de operaciones: 17.02.25. Objeto social: LA REALIZACION DE INVERSIONES Y LA EXPLOTACION DE PROPIEDADES, TANTO INMUEBLES COMO DIGITALES. CNAE ACTIVIDAD PRINCIPAL 6421 ACTIVIDADES DE SOCIEDADES HOLDING. …
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 — CNAE 6421 — are listed together.