GLASS CEILING SCR S.A
Hoja B599604· NIF A13730502
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad de Capital Riesgo (SCR)
- Incorporation :
- 27/07/2023
- Director :
- Bernat Serra Ramon
Legal information
Legal information for GLASS CEILING SCR S.A
Activity
GLASS CEILING SCR S.A is a Sociedad de Capital Riesgo (SCR) with its registered office in Barcelona, Cataluña. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 27 July 2023. The Spanish commercial register has published 5 filings for this company, from 27 July 2023 to 7 February 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA CUYOS VALORES NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES, ETC.
Directors and representatives
Directors
Current
- Bernat Serra RamonSince 19/07/2023Administrador Único
Authorised representatives
Current
- MDEF GESTEFIN SA SGIICSince 19/07/2023Entidad GestoraApoderado Solidario
Auditors
Current
- MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SLSince 19/01/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 3
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
- ConstituciónPublished 27/07/2023· Registered 19/07/2023· I/A 1
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 1
Capital · events
- 27/07/2023ConstituciónIncorporation of the company
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)
- 07/02/2025#8479073
GLASS CEILING SCR S.A. Otros conceptos: ACREDITACION DEL INICIO DE OPERACIONES DE LA SOCIEDAD EN FECHA 10 DE NOVIEMBRE DE 2023. Datos registrales. S 8 , H B 599604, I/A NM1 (31.01.25).
- 23/05/2024#8089258Nombramientos
GLASS CEILING SCR S.A. Nombramientos. APODERAD.SOL: MDEF GESTEFIN SA SGIIC. Datos registrales. S 8 , H B 599604, I/A 3 (15.05.24).
- 26/01/2024#7898879Nombramientos
GLASS CEILING SCR S.A. Nombramientos. AUDIT.CUENT.: MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL. Datos registrales. T 48881 , F 4, S 8, H B 599604, I/A 2 (19.01.24).
- 27/07/2023#7647111ConstituciónNombramientos
GLASS CEILING SCR S.A. Constitución. Comienzo de operaciones: DIA INSCRIP. RGTRO. CNMV. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA CUYOS VALORES NO COTICEN EN EL PRIMER M…
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 2023
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.