GLOBAL FUJISAN SL
Hoja M868696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 570 092,00 €
- Incorporation :
- 13/11/2025
- Directors :
- Fabien Ronan Lavaillote Alexis, Cahuzac David Daniel, Phillippe N, Echenique Sanjurjo Manuel, Carbonell Garcia Jose Felipe
Legal information
Legal information for GLOBAL FUJISAN SL
Activity
GLOBAL FUJISAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2025. The Spanish commercial register has published 10 filings for this company, from 13 November 2025 to 15 April 2026, across 7 distinct types of filing. Its registered share capital is 1 570 092,00 €.
Corporate purpose
La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto...
Directors and representatives
Directors
Current
- Fabien Ronan Lavaillote AlexisSince 04/03/2026PresidenteConsejero
- Cahuzac David DanielSince 04/03/2026VicepresidenteConsejero
- Phillippe NSince 04/03/2026Consejero
- Echenique Sanjurjo ManuelSince 04/03/2026Secretario no Consejero
- Carbonell Garcia Jose FelipeSince 04/03/2026Vicesecretario no Consejero
Former
- Latorre Marlasca Juan MariaCeased on 04/03/2026Administrador Solidario
- Santiago Perez AntonioCeased on 04/03/2026Administrador Solidario
Authorised representatives
Current
- Palacio Chavagnat JeremySince 08/04/2026Apoderado
- Garcia Morante Roberto VicenteSince 08/04/2026Apoderado
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 13/11/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 13/11/2025
Beneficial owner network map
Registered actos
Capital · events
- 17/03/2026Ampliación de capitalResulting capital: 1 570 092,00 € (+12 243,00 €)
- 13/03/2026Ampliación de capitalResulting capital: 1 557 849,00 € (+1 554 249,00 €)
- 13/11/2025ConstituciónInitial 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)
- 15/04/2026#9175521Nombramientos
GLOBAL FUJISAN SL. Nombramientos. Apoderado: PALACIO CHAVAGNAT JEREMY;GARCIA MORANTE ROBERTO VICENTE. Datos registrales. S 8 , H M 868696, I/A 5 ( 8.04.26).
- 17/03/2026#9128707Ampliación de capital
GLOBAL FUJISAN SL. Ampliación de capital. Capital: 12.243,00 Euros. Resultante Suscrito: 1.570.092,00 Euros. Datos registrales. S 8 , H M 868696, I/A 4 (10.03.26).
- 13/03/2026#9123184Ampliación de capitalModificaciones estatutariasCambio de objeto social
GLOBAL FUJISAN SL. Ampliación de capital. Capital: 1.554.249,00 Euros. Resultante Suscrito: 1.557.849,00 Euros. Modificaciones estatutarias. Aprobación de un nuevo texto refundido de los estatutos sociales.. Cambio de objeto social. La adquisición, t… - 11/03/2026#9117709Ceses/DimisionesNombramientos
GLOBAL FUJISAN SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. SecreNoConsj: ECHENIQUE SANJURJO MANUEL. VsecrNoConsj: CARBONELL GARCIA JOSE FELIPE. Consejero: FABIEN RONAN LAVAILLOTE ALEXIS. Presi… - 13/11/2025#8914780ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL FUJISAN SL. Constitución. Comienzo de operaciones: 28.10.25. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS... Domicilio: C/ SUERO …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.