APACHE GLOBAL SERVICES SPAIN SL

Hoja M717232· NIF B88618897

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2020
Director :
Gomez Jimenez Lucio Antonio

Legal information

Legal information for APACHE GLOBAL SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000305561978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40376 · Folio 162 · Hoja M717232
StatusVigente

Activity

APACHE GLOBAL SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 7 April 2020. The Spanish commercial register has published 5 filings for this company, from 7 April 2020 to 12 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
APACHE GLOBAL SERVICE…Gomez Jimenez Lucio AntonioGomez Jimenez Lucio …WHITELAKE & JICAR SLWHITELAKE & JICAR SLSERVICIOS TEMPORALES DE COMERCIO SLSERVICIOS TEMPORALES…CODIGO OMERTA SLCODIGO OMERTA SLXMILE SPAIN SLXMILE SPAIN SLAIMI REAL ESTATE SLAIMI REAL ESTATE SLDKTK ENERGY SLDKTK ENERGY SLCONTINENTAL MINERALS SHIPPING SLCONTINENTAL MINERALS…ECOCORP SLECOCORP SLSOLID FUELS CORPORATION 1958 SLSOLID FUELS CORPORAT…GRAHAM MAGNESIUM SLGRAHAM MAGNESIUM SLNMR STEEL SOLID FUELS SLNMR STEEL SOLID FUEL…IMPERIALE ASSET MANAGEMENT SLIMPERIALE ASSET MANA…GRAHAM AUTOMOTIVE SLGRAHAM AUTOMOTIVE SLFORTIS INVERSORA SLFORTIS INVERSORA SLENERGY RIVER SLENERGY RIVER SLVERMILION WIDE INTERNATIONAL SLVERMILION WIDE INTER…SOLUCIONES Y DESARROLLOS INMOBILIARIOS DEL FUTURO SASOLUCIONES Y DESARRO…TRES DE CASTILLA INVERSIONES SLTRES DE CASTILLA INV…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 3
  2. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 3
  3. Ampliacion del objeto socialPublished 04/06/2020· Registered 27/05/2020· I/A 2
  4. ConstituciónPublished 07/04/2020· Registered 31/03/2020· I/A 1
  5. NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 1

Changes

  1. 04/06/2020Ampliación del objeto social

    El alquiler (excepto operaciones de Leasing Financiero) y la compraventa de todo tipo de aeronaves, especialmente helicópteros.

Capital · events

  1. 07/04/2020Constitución
    Initial capital: 3 000,00 €

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. 12/11/2021#6677530
    Ceses/DimisionesNombramientos
    APACHE GLOBAL SERVICES SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE VLAS BIANCA. Nombramientos. Adm. Unico: GOMEZ JIMENEZ LUCIO ANTONIO. Datos registrales. T 40376 , F 162, S 8, H M 717232, I/A 3 ( 3.11.21).
  2. 04/06/2020#5896558
    Ampliacion del objeto social
    APACHE GLOBAL SERVICES SPAIN SL. Ampliacion del objeto social. El alquiler (excepto operaciones de Leasing Financiero) y la compraventa de todo tipo de aeronaves, especialmente helicópteros. Datos registrales. T 40376 , F 162, S 8, H M 717232, I/A 2 …
  3. 07/04/2020#5866330
    ConstituciónNombramientos
    APACHE GLOBAL SERVICES SPAIN SL. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. Domicilio: PASEO CLUB DEPORTIVO 1 - EDIFICIO 15B (POZUELO DE ALA…

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 2020

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 CLUB DEPORTIVO 1 - EDIFICIO 15B (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector