GLOBAL REALTY CAPITAL SPAIN SL

Hoja M693896· NIF B88368436

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/05/2019
Directors :
De Mayer Julien, Yiu Kaho Ha, Lodowicks Arnd Günther
Former name :
PASGERBER SL

Legal information

Legal information for GLOBAL REALTY CAPITAL SPAIN SL

NIF
Hoja registral
IRUS1000303492672
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/05/2019
LocalityMadrid
Register referenceTomo 39056 · Folio 114 · Hoja M693896
Former names
PASGERBER SL2019-05-03 → 2019-10-01
StatusVigente

Activity

GLOBAL REALTY CAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 May 2019. The Spanish commercial register has published 17 filings for this company, from 3 May 2019 to 28 August 2023, across 9 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El desarrollo de actividades operativas en el sector inmobiliario, tales como desarrollo de proyectos (concepción, compra, desarrollo inmobiliario y posterior venta del inmobiliario de desarrollo propio), la gestión de recursos,...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GLOBAL REALTY CAPITAL…De Mayer JulienDe Mayer JulienLodowicks Arnd GüntherLodowicks Arnd Günth…Yiu Kaho HaYiu Kaho HaEDIFICIO CAVANILLES 58 SLEDIFICIO CAVANILLES …NEW AMEZOLA HOMES SOCIEDAD LIMITADANEW AMEZOLA HOMES SO…ROOM 00 HOSTELS & HOTELS SLROOM 00 HOSTELS & HO…SUNPAL INVEST SLSUNPAL INVEST SLURBAN HOSPITALITY GRC FCRE SAURBAN HOSPITALITY GR…ROOM 00 HOSPITALITY, FCRE SAROOM 00 HOSPITALITY,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL REALTY CAPITAL…MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 03/05/2019

Beneficial owner network map

2 nodes Person Company
GLOBAL REALTY CAPITAL…MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 5
  2. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 5
  3. Ceses/DimisionesPublished 25/03/2020· Registered 18/03/2020· I/A 4
  4. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 4
  5. Modificaciones estatutariasPublished 25/03/2020· Registered 18/03/2020· I/A 4
  6. Cambio de domicilio socialPublished 25/03/2020· Registered 18/03/2020· I/A 4
  7. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 3
  8. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 3
  9. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 2
  10. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 2
  11. Cambio de denominación socialPublished 01/10/2019· Registered 24/09/2019· I/A 2
  12. Cambio de domicilio socialPublished 01/10/2019· Registered 24/09/2019· I/A 2
  13. Cambio de objeto socialPublished 01/10/2019· Registered 24/09/2019· I/A 2
  14. ConstituciónPublished 03/05/2019· Registered 24/04/2019· I/A 1
  15. Declaración de unipersonalidadPublished 03/05/2019· Registered 24/04/2019· I/A 1
  16. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 1

Changes

  1. 25/03/2020Cambio de domicilio social

    C/ PADILLA 1 (MADRID)

  2. 25/03/2020Modificaciones estatutarias
  3. 22/11/2019Cambio de denominación social

    PASGERBER SL→GLOBAL REALTY CAPITAL SPAIN SL

  4. 01/10/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 - SPACES - GLOBAL REALT (MADRID)

  5. 01/10/2019Cambio de objeto social

    El desarrollo de actividades operativas en el sector inmobiliario, tales como desarrollo de proyectos (concepción, compra, desarrollo inmobiliario y posterior venta del inmobiliario de desarrollo propio), la gestión de recursos,...

  6. 03/05/2019Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 03/05/2019Constitución
    Initial capital: 3 500,00 €

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)

  1. 28/08/2023#7690158
    Ceses/DimisionesNombramientos
    GLOBAL REALTY CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: JESCHKE ARNT. Nombramientos. Adm. Mancom.: LODOWICKS ARND GUNTHER. Datos registrales. T 39056 , F 114, S 8, H M 693896, I/A 5 (21.08.23).
  2. 25/03/2020#5857371
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBAL REALTY CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: YIU KAHO HA;KLEIN TIMO. Nombramientos. Adm. Mancom.: DE MAYER JULIEN;JESCHKE ARNT;YIU KAHO HA. Modificaciones estatutarias. MODIFICADO EL ART. 6 DE LOS ESTATUTOS SOCIALES. Artículo de lo…
  3. 22/11/2019#5672753
    Ceses/DimisionesNombramientos
    GLOBAL REALTY CAPITAL SPAIN SL. Ceses/Dimisiones. Consejero: DE MAYER JULIEN;JESCHKE ARNT;YIU KAHO HA. Presidente: DE MAYER JULIEN. Secretario: YIU KAHO HA. Nombramientos. Adm. Mancom.: KLEIN TIMO;YIU KAHO HA. Apoderado: YIU KAHO HA. Otros conceptos:…
  4. 01/10/2019#5597048

    Company name: PASGERBER SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    PASGERBER SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL REALTY CAPITAL GMBH. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Consejero: DE MAYER JULIEN;JESCHKE ARNT;YIU KAHO HA. Presidente: DE MAYER …
  5. 03/05/2019#5378515

    Company name: PASGERBER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PASGERBER SL. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajen…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADILLA 1 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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