A1 GLOBALAR BRAND SL

Hoja SC51608· NIF B67812370

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 761 860,00 €
Incorporation :
18/01/2022
Director :
Rial Amado Manuel

Legal information

Legal information for A1 GLOBALAR BRAND SL

NIF
Hoja registral
IRUS1000128018764
Legal formSociedad Limitada (SL)
Share capital3 761 860,00 €
Incorporation date18/01/2022
Register referenceTomo 418 · Folio 88 · Hoja SC51608
StatusVigente

Activity

A1 GLOBALAR BRAND SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 18 January 2022. The Spanish commercial register has published 3 filings for this company, from 18 January 2022 to 9 April 2026, across 3 distinct types of filing. Its registered share capital is 3 761 860,00 €.

Economic activity (CNAE)

8210

Corporate purpose

Artículo 2º.- OBJETO SOCIAL. La Sociedad tendrá por objeto social la inversión en carteras mediante la participación en los fondos propios de otras participadas y la provisión de medios materiales y humanos para la dirección efectiva de sus filiales.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
A1 GLOBALAR BRAND SLRial Amado ManuelRial Amado ManuelNEOWELD SOLDADURA SLNEOWELD SOLDADURA SLASCENSORES DALMAVI SLASCENSORES DALMAVI SLNIF:B15662315NIF:B15662315SARAIBA BOIRO SOCIEDAD LIMITADASARAIBA BOIRO SOCIED…XESTION E CONTROL NOROESTE SLXESTION E CONTROL NO…SISTEL-NOR SLSISTEL-NOR SLINMOBILIARIA CIMBRANOR SLINMOBILIARIA CIMBRAN…SISTEMAS DE SEGURIDADE A-1 SLSISTEMAS DE SEGURIDA…INGENIERIA E INTEGRACION DE SISTEMAS DE SEGURIDAD SLINGENIERIA E INTEGRA…SEGURIDADE A1 SMART SOLUTIONS SLSEGURIDADE A1 SMART …MRA MATER CORP SLMRA MATER CORP SL

Registered actos

  1. Modificaciones estatutariasPublished 09/04/2026· Registered 31/03/2026· I/A 2
  2. ConstituciónPublished 18/01/2022· Registered 10/01/2022· I/A 1
  3. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 09/04/2026Modificaciones estatutarias

Capital · events

  1. 18/01/2022Constitución
    Initial capital: 3 761 860,00 €

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. 09/04/2026#9166224
    Modificaciones estatutarias
    A1 GLOBALAR BRAND SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 7 TRANSMISION DE PARTICIPACIONES Cualquier socio, sin restricción ni limitación o requerimiento especial, podrá transmitir todas o alguna de sus participaciones 
  2. 18/01/2022#6764615
    ConstituciónNombramientos
    A1 GLOBALAR BRAND SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.11.21. Objeto social: Artículo 2º.- OBJETO SOCIAL. La Sociedad tendrá por objeto social la inversión en carteras mediante la participación en los fondos prop

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 2022

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/ RUA JOSE VILLAR GRANJEL 30 (SANTIAGO DE COMPOSTELA), A Coruña
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 8210 — are listed together.