GALENA BOARD ADVISORY SL
Hoja M603441· NIF B87303970
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 22/06/2015
- Directors :
- CUBERO CAPITAL SL, Gimeno De Priede Francisco Javier
Legal information
Legal information for GALENA BOARD ADVISORY SL
Activity
GALENA BOARD ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 22 June 2015. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
La prestación de los servicios propios de una consultoría legal, proporcionando a las personas que recurran a ella, sean físicas o jurídicas, públicas o privadas, nacionales o extranjeras, el asesoramiento global necesario, a través de la coordinación de los esfuerzos de los profesionales..........
Directors and representatives
Directors
Current
- CUBERO CAPITAL SLAdministrador solidarioAdministrador Solidario
- Gimeno De Priede Francisco JavierSince 15/06/2015Administrador Solidario
Authorised representatives
Current
- Zarza Garcia AlvaroSince 22/06/2015CUBERO CAPITAL SL. RepresentanRepresentante
Directors network map
Registered actos
- ConstituciónPublished 22/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 1
Capital · events
- 22/06/2015ConstituciónInitial capital: 15 000,00 €
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)
- 22/06/2015#3378430ConstituciónNombramientos
GALENA BOARD ADVISORY SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: La prestación de los servicios propios de una consultoría legal, proporcionando a las personas que recurran a ella, sean físicas o jurídicas, públicas o privada…
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 2015
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.