GLOBAL ACTIVOS ENERGETICOS SL
Hoja A166201· NIF B42657908
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 24/07/2019
- Directors :
- Hernandez Arnaldos Francisco Jose, Hernandez Vicente Francisco, Ballester Lopez Antonio, Lopez Sanchez Benjamin, Xapelli Mias Eduard, Hernandez Vidal Maria Remedios, Lopez Perez Eduardo, Gil Vera Alvaro, Grau Roch Joaquin
Legal information
Legal information for GLOBAL ACTIVOS ENERGETICOS SL
Activity
GLOBAL ACTIVOS ENERGETICOS SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 24 July 2019. The Spanish commercial register has published 7 filings for this company, from 24 July 2019 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o particip.
Directors and representatives
Directors
Current
- Hernandez Arnaldos Francisco JoseSince 16/07/2019PresidenteConsejero Delegado MancomunadoConsejero
- Hernandez Vicente FranciscoSince 16/07/2019VicepresidenteConsejero Delegado MancomunadoConsejero
- Ballester Lopez AntonioSince 16/07/2019Consejero Delegado MancomunadoConsejeroVicesecretario
- Lopez Sanchez BenjaminSince 16/07/2019Consejero Delegado MancomunadoConsejeroSecretario
- Xapelli Mias EduardSince 16/07/2019Consejero
- Hernandez Vidal Maria RemediosSince 16/07/2019Consejero
- Lopez Perez EduardoSince 16/07/2019Consejero
- Gil Vera AlvaroSince 16/07/2019Consejero
- Grau Roch JoaquinSince 16/07/2019Consejero
Former
- Gonzalez Garcia MarcosCeased on 18/12/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 6
- Ceses/DimisionesPublished 20/07/2022· Registered 08/07/2022· I/A 4
- NombramientosPublished 20/07/2022· Registered 08/07/2022· I/A 4
- Ampliación de capitalPublished 27/10/2021· Registered 20/10/2021· I/A 3
- NombramientosPublished 30/07/2019· Registered 22/07/2019· I/A 2
- ConstituciónPublished 24/07/2019· Registered 16/07/2019· I/A 1
- NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 1
Capital · events
- 27/10/2021Ampliación de capitalResulting capital: 300 000,00 € (+220 000,00 €)
- 24/07/2019ConstituciónInitial capital: 80 000,00 €
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)
- 26/12/2025#8993008Ceses/Dimisiones
GLOBAL ACTIVOS ENERGETICOS SL. Ceses/Dimisiones. Consejero: GONZALEZ GARCIA MARCOS. Datos registrales. S 8 , H A 166201, I/A 6 (18.12.25).
- 20/07/2022#7080965Ceses/DimisionesNombramientos
GLOBAL ACTIVOS ENERGETICOS SL. Ceses/Dimisiones. Consejero: GRAU ROCH JOAQUIN;LOPEZ PEREZ EDUARDO;HERNANDEZ VICENTE FRANCISCO;HERNANDEZ ARNALDOS FRANCISCO JOSE;BALLESTER LOPEZ ANTONIO;LOPEZ SANCHEZ BENJAMIN;GIL VERA ALVARO;GONZALEZ GARCIA MARCOS;HERN… - 27/10/2021#6655800Ampliación de capital
GLOBAL ACTIVOS ENERGETICOS SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 4229 , F 152, S 8, H A 166201, I/A 3 (20.10.21).
- 30/07/2019#5519474Nombramientos
GLOBAL ACTIVOS ENERGETICOS SL. Nombramientos. Presidente: HERNANDEZ VICENTE FRANCISCO. Vicepresid.: HERNANDEZ ARNALDOS FRANCISCO JOSE. Secretario: LOPEZ SANCHEZ BENJAMIN. Vicesecret.: BALLESTER LOPEZ ANTONIO. Cons.Del.Man: HERNANDEZ VICENTE FRANCISCO… - 24/07/2019#5509098ConstituciónNombramientos
GLOBAL ACTIVOS ENERGETICOS SL. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: La actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que…
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 2019
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 sedes centrales — are listed together.