GET GLOBAL ELECTRONICS SL

Hoja SS23913· NIF B20842696

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
BYOU HOTELS SA

Legal information

Legal information for GET GLOBAL ELECTRONICS SL

NIF
Hoja registral
IRUS1000121446239
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
StatusVigente

Activity

GET GLOBAL ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 28 June 2024 to 24 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) Tenencia y participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. (ii) La constitución o participación, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GET GLOBAL ELECTRONIC…BYOU HOTELS SABYOU HOTELS SACipitria Ezenarro Miguel AngelCipitria Ezenarro Mi…EUSKAL-COMTV SLEUSKAL-COMTV SLTECCI ELECTRONICS INDUSTRY SLTECCI ELECTRONICS IN…TECCI CIRCUITOS IMPRESOS SLTECCI CIRCUITOS IMPR…TECCI SERVICIOS INMOBILIARIOS SLTECCI SERVICIOS INMO…LANDU 2009 SLLANDU 2009 SLSODELEC SLSODELEC SLAVERELL SOLUTIONS SLAVERELL SOLUTIONS SLTAYMAR SEVILLA SLTAYMAR SEVILLA SL

Cap table · shareholdings

  • BYOU HOTELS SA100 %

    Legal entity · since 24/07/2026 · socio único (BORME)

Shareholders network map

5 nodes Person Company
GET GLOBAL ELECTRONIC…BYOU HOTELS SABYOU HOTELS SATAYKO HOTEL MADRID SLTAYKO HOTEL MADRID SLTAYMAR SEVILLA SLTAYMAR SEVILLA SLTAYKO SAN SEBASTIAN SLTAYKO SAN SEBASTIAN …

Beneficial owner (UBO)

BYOU HOTELS SA100 %

Legal entity · since 24/07/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
GET GLOBAL ELECTRONIC…BYOU HOTELS SABYOU HOTELS SATAYKO HOTEL MADRID SLTAYKO HOTEL MADRID SLTAYMAR SEVILLA SLTAYMAR SEVILLA SLTAYKO SAN SEBASTIAN SLTAYKO SAN SEBASTIAN …

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2026· Registered 15/07/2026· I/A 9
  2. Ceses/DimisionesPublished 24/07/2026· Registered 15/07/2026· I/A 9
  3. NombramientosPublished 24/07/2026· Registered 15/07/2026· I/A 9
  4. Cambio de domicilio socialPublished 24/07/2026· Registered 15/07/2026· I/A 9
  5. Ceses/DimisionesPublished 28/06/2024· Registered 19/06/2024· I/A 8
  6. NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 8
  7. Cambio de domicilio socialPublished 28/06/2024· Registered 19/06/2024· I/A 8
  8. Cambio de objeto socialPublished 28/06/2024· Registered 19/06/2024· I/A 8

Changes

  1. 24/07/2026Cambio de domicilio social

    AVDA DE LA LIBERTAD, 3, BAJO.- (DONOSTIA-SAN SEBASTIAN)

  2. 24/07/2026Declaración de unipersonalidad

    BYOU HOTELS SA

  3. 28/06/2024Cambio de domicilio social

    C/ IDIAQUEZ 2 BAJO (DONOSTIA-SAN SEBASTIAN)

  4. 28/06/2024Cambio de objeto social

    (i) Tenencia y participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. (ii) La constitución o participación, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas.

Timeline (BORME)

  1. 24/07/2026#9591603
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GET GLOBAL ELECTRONICS SL. Declaración de unipersonalidad. Socio único: BYOU HOTELS SA. Ceses/Dimisiones. Adm. Unico: FLAMARIQUE MARTINEZ FELIPE. Nombramientos. Adm. Unico: BYOU HOTELS SA. Cambio de domicilio social. AVDA DE LA LIBERTAD, 3, BAJO.- (D…
  2. 28/06/2024#8147131
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GET GLOBAL ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: CIPITRIA EZENARRO MIGUEL ANGEL. Nombramientos. Adm. Unico: FLAMARIQUE MARTINEZ FELIPE. Cambio de domicilio social. C/ IDIAQUEZ 2 BAJO (DONOSTIA-SAN SEBASTIAN). Cambio de objeto social. (i) Tene…

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

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 addressAVDA DE LA LIBERTAD, 3, BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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