CHATEAU PARTNERS SL

Hoja M767653· NIF B72646011

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
20/10/2022
Director :
Montalbetti Wallace Daniel
Former name :
GLOBAL ISPARTA SL

Legal information

Legal information for CHATEAU PARTNERS SL

NIF
Hoja registral
IRUS1000311613234
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date20/10/2022
LocalityMadrid
Register referenceTomo 43464 · Folio 103 · Hoja M767653
Former names
GLOBAL ISPARTA SL2022-11-08 → 2023-01-03
StatusVigente

Activity

CHATEAU PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2022. The Spanish commercial register has published 8 filings for this company, from 8 November 2022 to 23 October 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad,.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CHATEAU PARTNERS SLMontalbetti Wallace DanielMontalbetti Wallace …INV SEMOWA SLINV SEMOWA SLGOAS-MOWA PARTNERS SLGOAS-MOWA PARTNERS SLINVERSIONES EMPRESARIALES PIPPA SLINVERSIONES EMPRESAR…CHATEAU ARRANDO SLCHATEAU ARRANDO SLCHATEAU AGUIRRE, SLCHATEAU AGUIRRE, SLCHATEAU GENOVA SLCHATEAU GENOVA SLVENTUM GROUP IBERIA SLVENTUM GROUP IBERIA …CHATEAU MARAÑON SLCHATEAU MARAÑON SLCHATEAU CC128 SLCHATEAU CC128 SLHOME STAGING DESIGN SLHOME STAGING DESIGN …CHATEAU CORTES SLCHATEAU CORTES SLCHATEAU NUÑEZ DE BALBOA SLCHATEAU NUÑEZ DE BAL…CHATEAU GUADALMINA ALTA SLCHATEAU GUADALMINA A…CHATEAU LF21 SLCHATEAU LF21 SLGS BURO SLGS BURO SLCHATEAU ESPAÑOLETO SLCHATEAU ESPAÑOLETO SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 08/11/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CHATEAU PARTNERS SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 08/11/2022

Beneficial owner network map

2 nodes Person Company
CHATEAU PARTNERS SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2023· Registered 16/10/2023· I/A 5
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
  4. Cambio de denominación socialPublished 03/01/2023· Registered 27/12/2022· I/A 3
  5. ConstituciónPublished 08/11/2022· Registered 31/10/2022· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2022· Registered 31/10/2022· I/A 1
  7. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 1

Changes

  1. 23/10/2023Cambio de domicilio social

    C/ VILLANUEVA 23 - 3º CENTRO (MADRID)

  2. 04/04/2023Cambio de denominación social

    GLOBAL ISPARTA SL→CHATEAU PARTNERS SL

  3. 08/11/2022Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 08/11/2022Constitución
    Initial 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)

  1. 23/10/2023#7758078
    Cambio de domicilio social
    CHATEAU PARTNERS SL. Cambio de domicilio social. C/ VILLANUEVA 23 - 3º CENTRO (MADRID). Datos registrales. T 43464 , F 103, S 8, H M 767653, I/A 5 (16.10.23).
  2. 04/04/2023#7472174
    Ceses/DimisionesNombramientos
    CHATEAU PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: MONTALBETTI WALLACE DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 03/01/2023#10566916

    Company name: GLOBAL ISPARTA SL

    Cambio de denominación social
    GLOBAL ISPARTA SL. Cambio de denominación social. CHATEAU PARTNERS SL. Datos registrales. T 43464 , F 102, S 8, H M 767653, I/A 3 (27.12.22).
  4. 22/12/2022#7304642

    Company name: GLOBAL ISPARTA SL

    GLOBAL ISPARTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43464 , F 102, S 8, H M 767653, I/A 2 (15.12.22).
  5. 08/11/2022#7231833

    Company name: GLOBAL ISPARTA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ISPARTA SL. Constitución. Comienzo de operaciones: 20.10.22. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…

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/ VILLANUEVA 23 - 3º CENTRO (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector