GLOBAL MAEPLAN SL

Hoja SS32714· NIF B75027250

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 064,00 €
Incorporation :
20/08/2010
Director :
Rodriguez Leria Laura Maria

Legal information

Legal information for GLOBAL MAEPLAN SL

NIF
Hoja registral
IRUS1000124759154
Legal formSociedad Limitada (SL)
Share capital36 064,00 €
Incorporation date20/08/2010
LocalityDonostia/San Sebastián
Register referenceTomo 2484 · Folio 153 · Hoja SS32714
StatusVigente

Activity

GLOBAL MAEPLAN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 20 August 2010. The Spanish commercial register has published 11 filings for this company, from 20 August 2010 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 36 064,00 €.

Economic activity (CNAE)

7020

Corporate purpose

la administración e inversión en toda clase de Empresas y Sociedades, civiles, mercantiles o de otra naturaleza, existentes o que se creen.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GLOBAL MAEPLAN SLRodriguez Leria Laura MariaRodriguez Leria Laur…FRUVERTODO SLFRUVERTODO SLATAMIR GLOBAL SLATAMIR GLOBAL SLGLOBAL MASAN SLGLOBAL MASAN SLINTER DOTOFOOD SLINTER DOTOFOOD SLCARTODO PRODUCTOS SLCARTODO PRODUCTOS SLINTER IRUPASA SLINTER IRUPASA SLEUROZUBISUR SLEUROZUBISUR SLAMECOR PLUS SLAMECOR PLUS SLINTER LEZUM SLINTER LEZUM SLAUROLE SLAUROLE SLMONS SLMONS SL

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 12/03/2025· I/A 8
  2. NombramientosPublished 20/03/2025· Registered 12/03/2025· I/A 8
  3. Ampliación de capitalPublished 02/02/2024· Registered 24/01/2024· I/A 6
  4. Ampliación de capitalPublished 13/01/2023· Registered 30/12/2022· I/A 5
  5. ReeleccionesPublished 20/05/2022· Registered 12/05/2022· I/A 4
  6. ReeleccionesPublished 03/06/2019· Registered 21/05/2019· I/A 3
  7. Ceses/DimisionesPublished 19/05/2016· Registered 12/05/2016· I/A 2
  8. NombramientosPublished 19/05/2016· Registered 12/05/2016· I/A 2
  9. Modificaciones estatutariasPublished 19/05/2016· Registered 12/05/2016· I/A 2
  10. ConstituciónPublished 20/08/2010· Registered 12/08/2010· I/A 1
  11. NombramientosPublished 20/08/2010· Registered 12/08/2010· I/A 1

Changes

  1. 19/05/2016Modificaciones estatutarias

Capital · events

  1. 02/02/2024Ampliación de capital
    Resulting capital: 36 064,00 € (+6 000,00 €)
  2. 13/01/2023Ampliación de capital
    Resulting capital: 30 064,00 € (+27 056,00 €)
  3. 20/08/2010Constitución
    Initial capital: 3 008,00 €

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. 20/03/2025#8550600
    Ceses/DimisionesNombramientos
    GLOBAL MAEPLAN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LERIA MARIA LUZ. Nombramientos. Adm. Unico: RODRIGUEZ LERIA LAURA MARIA. Otros conceptos: MODIFICACION del ARTICULO 25º de los Estatutos Sociales relativo a la duración del cargo de Administr…
  2. 02/02/2024#7912912
    Ampliación de capital
    GLOBAL MAEPLAN SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 36.064,00 Euros. Otros conceptos: Reasignación de la totalidad de las participaciones sociales que integran el capital social para que las que poseen los socios t…
  3. 13/01/2023#7328276
    Ampliación de capital
    GLOBAL MAEPLAN SL. Ampliación de capital. Capital: 27.056,00 Euros. Resultante Suscrito: 30.064,00 Euros. Datos registrales. T 2484 , F 152, S 8, H SS 32714, I/A 5 (30.12.22).
  4. 20/05/2022#6970472
    Reelecciones
    GLOBAL MAEPLAN SL. Reelecciones. Adm. Unico: RODRIGUEZ LERIA MARIA LUZ. Datos registrales. T 2484 , F 152, S 8, H SS 32714, I/A 4 (12.05.22).
  5. 03/06/2019#5424324
    Reelecciones
    GLOBAL MAEPLAN SL. Reelecciones. Adm. Unico: RODRIGUEZ LERIA MARIA LUZ. Datos registrales. T 2484 , F 151, S 8, H SS 32714, I/A 3 (21.05.19).
  6. 19/05/2016#3861236
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL MAEPLAN SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LERIA MARIA LUZ;RODRIGUEZ LERIA PEDRO NICOLAS;RODRIGUEZ LERIA LAURA MARIA;RODRIGUEZ LERIA ANA ROSA. Nombramientos. Adm. Unico: RODRIGUEZ LERIA MARIA LUZ. Modificaciones estatutarias. es eje…
  7. 20/08/2010#851931
    ConstituciónNombramientos
    GLOBAL MAEPLAN SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: la administración e inversión en toda clase de Empresas y Sociedades, civiles, mercantiles o de otra naturaleza, existentes o que se creen. Domicilio: PASEO ZUBIAURRE …

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 2010

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 addressPASEO ZUBIAURRE Nº72, Donostia/San Sebastián, Gipuzkoa
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 7020 — are listed together.

Prospect this sectorAll companies in this sector