CIP MOLECULE TECHNOLOGIES SPAIN, SOCIEDAD LIMITADA

Hoja M843031· NIF B75710657

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
24/01/2025
Directors :
Gomez-Arroyo Bernabeu Jose, Pedersen Lars Thaaning
Former name :
GLOBAL FULVIA SL

Legal information

Legal information for CIP MOLECULE TECHNOLOGIES SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000441079052
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date24/01/2025
LocalityMadrid
Former names
GLOBAL FULVIA SL2025-01-24 → 2025-11-20
StatusVigente

Activity

CIP MOLECULE TECHNOLOGIES SPAIN, SOCIEDAD LIMITADA 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 24 January 2025. The Spanish commercial register has published 10 filings for this company, from 24 January 2025 to 26 May 2026, 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, y, en cualquier caso, por cuenta propia. b) La prestación y gestión de servicios...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CIP MOLECULE TECHNOLO…Gomez-Arroyo Bernabeu JoseGomez-Arroyo Bernabe…Pedersen Lars ThaaningPedersen Lars Thaani…

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 24/01/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CIP MOLECULE TECHNOLO…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 24/01/2025

Beneficial owner network map

2 nodes Person Company
CIP MOLECULE TECHNOLO…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 5
  2. Ceses/DimisionesPublished 20/11/2025· Registered 14/11/2025· I/A 4
  3. NombramientosPublished 20/11/2025· Registered 14/11/2025· I/A 4
  4. Cambio de denominación socialPublished 20/11/2025· Registered 14/11/2025· I/A 4
  5. Cambio de domicilio socialPublished 20/11/2025· Registered 14/11/2025· I/A 4
  6. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 2
  7. ConstituciónPublished 24/01/2025· Registered 18/01/2025· I/A 1
  8. Declaración de unipersonalidadPublished 24/01/2025· Registered 18/01/2025· I/A 1
  9. NombramientosPublished 24/01/2025· Registered 18/01/2025· I/A 1

Changes

  1. 26/05/2026Cambio de denominación social

    GLOBAL FULVIA SL→CIP MOLECULE TECHNOLOGIES SPAIN, SOCIEDAD LIMITADA

  2. 20/11/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA40 BIS, 2 PLANTA (MADRID)

  3. 24/01/2025Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 24/01/2025Constitución
    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. 26/05/2026#9293589
    Nombramientos
    CIP MOLECULE TECHNOLOGIES SPAIN, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GOMEZ-ARROYO BERNABEU DE YESTE JOSE;OTAMENDI COLLADOS LUCIA;HUARTE ARREGUI MIGUEL;VARELA GARCIA ROCIO;PABLOS PANES BELEN;RUIZ ORELLANA MARTA ROCIO;FESSER DE ROJAS ALVARO;ROZ…
  2. 20/11/2025#8929513

    Company name: GLOBAL FULVIA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GLOBAL FULVIA SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: GOMEZ-ARROYO BERNABEU JOSE;PEDERSEN LARS THAANING. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 01/10/2025#8844640

    Company name: GLOBAL FULVIA SL

    GLOBAL FULVIA SL. Sociedad unipersonal. Cambio de identidad del socio único: COPENHAGEN ENERGY TRANSITION PARTNERS APS. Datos registrales. S 8 , H M 843031, I/A 3 (24.09.25).
  4. 01/10/2025#8844639

    Company name: GLOBAL FULVIA SL

    Nombramientos
    GLOBAL FULVIA SL. Nombramientos. Apoderado: WATSON FARLEY & WILLIAMS SPAIN SL;RUFFIN VICENTE JAVIER;VALIENTE MOLINUEVO JULIA;SCHAUB HERNANDEZ DANIEL RODOLF;CLAVIJO AGREDA MAR;BASELGA CASAS MARIA TERESA;CAMPS SEYLLER SONIA;DE MARTIN MAURER ANGEL;STONE…
  5. 24/01/2025#8454018

    Company name: GLOBAL FULVIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL FULVIA SL. Constitución. Comienzo de operaciones: 2.01.25. 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 2025

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 DE LA CASTELLANA40 BIS, 2 PLANTA (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