ASENTIS CADAVAL SL

Hoja M886246· NIF B88649900

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
12/05/2026
Director :
Pleite De Santiago Jesus
Former name :
GLOBAL GERMAINE SL

Legal information

Legal information for ASENTIS CADAVAL SL

NIF
Hoja registral
IRUS1000472777681
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date12/05/2026
Former names
GLOBAL GERMAINE SL2026-05-12 → 2026-07-07
StatusVigente

Activity

ASENTIS CADAVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2026. The Spanish commercial register has published 8 filings for this company, from 12 May 2026 to 7 July 2026, across 7 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION Y/O CONSTRUCCION DE VIVIENDAS, LOCALES, GARAJES, NAVES INDUSTRIALES Y CUALQUIER TIPO DE INMUEBLES, YA SEA PARA SI O POR CUENTA DE TERCEROS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 12/05/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 12/05/2026

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 2
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 2
  3. Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 2
  4. Cambio de denominación socialPublished 07/07/2026· Registered 30/06/2026· I/A 2
  5. Cambio de objeto socialPublished 07/07/2026· Registered 30/06/2026· I/A 2
  6. ConstituciónPublished 12/05/2026· Registered 05/05/2026· I/A 1
  7. Declaración de unipersonalidadPublished 12/05/2026· Registered 05/05/2026· I/A 1
  8. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 1

Changes

  1. 07/07/2026Cambio de objeto social

    LA PROMOCION Y/O CONSTRUCCION DE VIVIENDAS, LOCALES, GARAJES, NAVES INDUSTRIALES Y CUALQUIER TIPO DE INMUEBLES, YA SEA PARA SI O POR CUENTA DE TERCEROS.

  2. 07/07/2026Modificaciones estatutarias
  3. 12/05/2026Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 12/05/2026Constitución
    Initial capital: 4 200,00 €

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. 07/07/2026#9500279

    Company name: GLOBAL GERMAINE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    GLOBAL GERMAINE SL. Sociedad unipersonal. Cambio de identidad del socio único: ASENTIS PROMOCION SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: PLEITE DE SANTIAGO JESUS. Modificacione
  2. 12/05/2026#9222064

    Company name: GLOBAL GERMAINE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL GERMAINE SL. Constitución. Comienzo de operaciones: 27.04.26. 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 2026

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 — CNAE 6812 — are listed together.