NEGOCIOS GLOBALES AMERICA SL

Hoja M404538· NIF B84657436

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
490 300,60 €
Directors :
Rodiño Gonzalez Fernando, Sorli Herreras Maria Victoria

Legal information

Legal information for NEGOCIOS GLOBALES AMERICA SL

NIF
Hoja registral
IRUS1000277223666
Legal formSociedad Limitada (SL)
Share capital490 300,60 €
LocalityLas Rozas de Madrid
Register referenceTomo 22623 · Folio 69 · Hoja M404538
StatusVigente

Activity

NEGOCIOS GLOBALES AMERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 21 April 2015 to 23 January 2026, across 4 distinct types of filing. Its registered share capital is 490 300,60 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/01/2026· Registered 17/01/2026· I/A 11
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 10
  3. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 9
  4. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 9
  5. Reducción de capitalPublished 29/04/2021· Registered 22/04/2021· I/A 8
  6. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 7
  7. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 7
  8. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 5

Changes

  1. 21/04/2015Modificaciones estatutarias

Capital · events

  1. 29/04/2021Reducción de capital
    Resulting capital: 490 300,60 €

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)

  1. 23/01/2026#9030426
    Nombramientos
    NEGOCIOS GLOBALES AMERICA SL. Nombramientos. Apoderado: RODIÑO SORLI DIEGO. Datos registrales. S 8 , H M 404538, I/A 11 (17.01.26).
  2. 04/05/2023#7512432
    Nombramientos
    NEGOCIOS GLOBALES AMERICA SL. Nombramientos. Apo.Sol.: RODIÑO SORLI SILVIA VICTORIA. Datos registrales. T 22623 , F 69, S 8, H M 404538, I/A 10 (25.04.23).
  3. 04/05/2023#7512431
    Ceses/DimisionesNombramientos
    NEGOCIOS GLOBALES AMERICA SL. Ceses/Dimisiones. Adm. Unico: RODIÑO SORLI FERNANDO IVAN. Nombramientos. Adm. Mancom.: SORLI HERRERAS MARIA VICTORIA;RODIÑO GONZALEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  4. 29/04/2021#6382844
    Reducción de capital
    NEGOCIOS GLOBALES AMERICA SL. Reducción de capital. Importe reducción: 4.412.705,40 Euros. Resultante Suscrito: 490.300,60 Euros. Datos registrales. T 22623 , F 68, S 8, H M 404538, I/A 8 (22.04.21).
  5. 18/02/2021#6265014
    Ceses/DimisionesNombramientos
    NEGOCIOS GLOBALES AMERICA SL. Ceses/Dimisiones. Adm. Unico: SORLI HERRERAS MARIA VICTORIA. Nombramientos. Adm. Unico: RODIÑO SORLI FERNANDO IVAN. Datos registrales. T 22623 , F 68, S 8, H M 404538, I/A 7 (11.02.21).
  6. 25/06/2019#5464125
    NEGOCIOS GLOBALES AMERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22623 , F 67, S 8, H M 404538, I/A 6 (18.06.19).
  7. 21/04/2015#3290140
    Modificaciones estatutarias
    NEGOCIOS GLOBALES AMERICA SL. Modificaciones estatutarias. Modificado el artículo 8 de los Estatutos Sociales. Datos registrales. T 22623 , F 67, S 8, H M 404538, I/A 5 (14.04.15).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECRE 5 - URBANIZACION MOLINO DE LA HOZ, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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