SEEDBED GLOBAL SL

Hoja M756330· NIF B67731372

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
08/11/2021
Directors :
Latorre Atance Alejandro, Santiago Perez Antonio
Former name :
GLOBAL CALCETERO SL

Legal information

Legal information for SEEDBED GLOBAL SL

NIF
Hoja registral
IRUS1000309276686
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date08/11/2021
LocalityMadrid
Register referenceTomo 42768 · Folio 149 · Hoja M756330
Former names
GLOBAL CALCETERO SL2021-12-13 → 2022-03-30
StatusVigente

Activity

SEEDBED GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2021. The Spanish commercial register has published 10 filings for this company, from 13 December 2021 to 19 July 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

34 nodes Person Company
SEEDBED GLOBAL SLLatorre Atance AlejandroLatorre Atance Aleja…Santiago Perez AntonioSantiago Perez Anton…GLOBAL BAZA SLGLOBAL BAZA SLDIMEHABITAT SLDIMEHABITAT SLLACTEOS VICARIO SLLACTEOS VICARIO SLLYA CANARIAS CONSULTORIA, SLLYA CANARIAS CONSULT…COMERCIAL INVERSORA ARUCAS SLCOMERCIAL INVERSORA …NAVIERA PRIAMO AIENAVIERA PRIAMO AIELATORRE VEGAS Y CHACON SALATORRE VEGAS Y CHAC…LATORRE Y VEGAS, S.LLATORRE Y VEGAS, S.LLYVEA AUDITORIA SLPLYVEA AUDITORIA SLPTECNIVIAL SATECNIVIAL SAFERLIN Y DINAR SOCIEDAD LIMITADAFERLIN Y DINAR SOCIE…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …ST REDES MULTIMEDIA SA EN LIQUIDACIONST REDES MULTIMEDIA …MAYZ 2002 SLMAYZ 2002 SLLEATHER TRADING INVESTMENTS SLLEATHER TRADING INVE…GLOBAL TAIHEM SLGLOBAL TAIHEM SLGLOBAL OTOMI SLGLOBAL OTOMI SLPIEL DE TORO PRODUCTIONS AIEPIEL DE TORO PRODUCT…PEITON INVESTMENTS SLPEITON INVESTMENTS SLLYVEA ASESORIA SLPLYVEA ASESORIA SLPLYVEA GLOBAL SLPLYVEA GLOBAL SLPLYVEA SISTEMAS SLLYVEA SISTEMAS SLBETONICA 88 SLBETONICA 88 SLS O S ALZHEIMER SAS O S ALZHEIMER SACOMERCIAL INVERSORA BETA 99 SLCOMERCIAL INVERSORA …BEENZCOM EMEA SLBEENZCOM EMEA SLINVERSIONES DECIDIDAS SLINVERSIONES DECIDIDA…GLOBAL TURKANA SLGLOBAL TURKANA SLGLOBAL HASTIAL SLGLOBAL HASTIAL SLGLOBAL GENOA SLGLOBAL GENOA SLNAVIERA FEROE, A.I.E.NAVIERA FEROE, A.I.E.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEEDBED GLOBAL SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/12/2021

Beneficial owner network map

2 nodes Person Company
SEEDBED GLOBAL SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 6
  2. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 5
  3. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 4
  4. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 3
  5. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 3
  6. Cambio de denominación socialPublished 30/03/2022· Registered 23/03/2022· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 2
  8. ConstituciónPublished 13/12/2021· Registered 02/12/2021· I/A 1
  9. Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 1
  10. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 1

Changes

  1. 31/03/2022Cambio de denominación social

    GLOBAL CALCETERO SL→SEEDBED GLOBAL SL

  2. 30/03/2022Pérdida del carácter de unipersonalidad
  3. 13/12/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 13/12/2021Constitución
    Initial capital: 3 600,00 €

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. 19/07/2024#8178006
    Nombramientos
    SEEDBED GLOBAL SL. Nombramientos. Apo.Sol.: LATORRE MARLASCA JUAN MARIA;FERNANDEZ POMARES JUAN;MATA CISTER GUILLERMO;LIRIA PLAÑIOL MIGUEL;MARTINEZ IBAÑEZ CARMEN LUCIA. Datos registrales. S 8 , H M 756330, I/A 6 (12.07.24).
  2. 31/03/2022#6888331
    Nombramientos
    SEEDBED GLOBAL SL. Nombramientos. Apoderado: LIRIA PLAÑIOL MIGUEL. Datos registrales. T 42768 , F 149, S 8, H M 756330, I/A 5 (24.03.22).
  3. 31/03/2022#6888330
    Nombramientos
    SEEDBED GLOBAL SL. Nombramientos. Apo.Sol.: LATORRE MARLASCA JUAN MARIA;MATA CISTER GUILLERMO;FERNANDEZ POMARES JUAN;LIRIA PLAÑIOL MIGUEL. Datos registrales. T 42768 , F 149, S 8, H M 756330, I/A 4 (24.03.22).
  4. 30/03/2022#6884805

    Company name: GLOBAL CALCETERO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLOBAL CALCETERO SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO. Nombramientos. Adm. Solid.: LATORRE ATANCE ALEJANDRO. Cambio de denominación social. SEEDBED GLOBAL SL. Datos registrales. T 42768 , F 148, S 8, H M 756330, I/A 3 (23.03.22).
  5. 30/03/2022#6884804

    Company name: GLOBAL CALCETERO SL

    Pérdida del carácter de unipersonalidad
    GLOBAL CALCETERO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42768 , F 148, S 8, H M 756330, I/A 2 (23.03.22).
  6. 13/12/2021#6720816

    Company name: GLOBAL CALCETERO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CALCETERO SL. Constitución. Comienzo de operaciones: 8.11.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…

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 2021

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/ SUERO DE QUIÑONES 34-36 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector