GLOBAL BATTERY SERVICE SA

Hoja B461737· NIF A66435280

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
160 000,00 €
Incorporation :
19/12/2014
Director :
Macanaz Serrano Francisco
Former name :
FAAM ACUMULADORES SA

Legal information

Legal information for GLOBAL BATTERY SERVICE SA

NIF
Hoja registral
IRUS1000370335448
Legal formSociedad Anónima (SA)
Share capital160 000,00 €
Incorporation date19/12/2014
LocalityÒdena
Registro MercantilBARCELONA
Register referenceTomo 44629 · Folio 170 · Hoja B461737
Former names
FAAM ACUMULADORES SA2015-01-28 → 2015-03-30
StatusVigente

Activity

GLOBAL BATTERY SERVICE SA is a Sociedad Anónima (SA) with its registered office in Òdena (Barcelona, Cataluña). It was incorporated on 19 December 2014. The Spanish commercial register has published 12 filings for this company, from 28 January 2015 to 6 November 2024, across 7 distinct types of filing. Its registered share capital is 160 000,00 €.

Corporate purpose

(CNAE 2720).FABRICACION,COMERCIALIZACION Y ARRENDAMIENTO DE TODO TIPO DE BATERIAS Y ACUMULADORES ELECTRICOS,DE PILAS ELECTRICAS Y ACCESORIOS PARA EL AUTOMOVIL,AVION,BARCO Y TODO MEDIO DE TARNSPORTE,ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
GLOBAL BATTERY SERVIC…Macanaz Serrano FranciscoMacanaz Serrano Fran…PRESTOLITE INVEST SLPRESTOLITE INVEST SLEUROPEAN AUTOELECTRIC ALLIANCE SAEUROPEAN AUTOELECTRI…JASZPLASZTIK BATTERY S.LJASZPLASZTIK BATTERY…GLOBAL BATTERY SERVICE SAGLOBAL BATTERY SERVI…APM AUTO PARTS MARKET SLAPM AUTO PARTS MARKE…

Registered actos

  1. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 9
  2. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 8
  3. Cambio de domicilio socialPublished 03/01/2022· Registered 24/12/2021· I/A 7
  4. Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 4
  5. Modificaciones estatutariasPublished 30/03/2015· Registered 23/03/2015· I/A 2
  6. Cambio de denominación socialPublished 30/03/2015· Registered 23/03/2015· I/A 2
  7. ConstituciónPublished 28/01/2015· Registered 19/01/2015· I/A 1
  8. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 1

Changes

  1. 03/01/2022Cambio de domicilio social

    CL MANUEL VALLS, NUM

  2. 29/07/2015Cambio de denominación social

    FAAM ACUMULADORES SA→GLOBAL BATTERY SERVICE SA

  3. 30/03/2015Modificaciones estatutarias

Capital · events

  1. 29/07/2015Ampliación de capital
    Resulting capital: 160 000,00 €
  2. 28/01/2015Constitución
    Incorporation 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)

  1. 06/11/2024#8327452
    Nombramientos
    GLOBAL BATTERY SERVICE SA. Nombramientos. AUDIT.CUENT.: ARFA OLIVER SL. Datos registrales. S 8 , H B 461737, I/A 9 (29.10.24).
  2. 04/11/2022#7226754
    Nombramientos
    GLOBAL BATTERY SERVICE SA. Nombramientos. AUDIT.CUENT.: ARFA OLIVER SL. Datos registrales. T 44629 , F 170, S 8, H B 461737, I/A 8 (27.10.22).
  3. 03/01/2022#10551136
    Cambio de domicilio social
    GLOBAL BATTERY SERVICE SA. Cambio de domicilio social. CL MANUEL VALLS, NUM. 22, NAVE 4 (ODENA). Datos registrales. T 44629 , F 170, S 8, H B 461737, I/A 7 (24.12.21).
  4. 29/07/2015#3439456
    Ampliación de capital
    GLOBAL BATTERY SERVICE SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Resultante Desembolsado: 160.000,00 Euros. Datos registrales. T 44629 , F 169, S 8, H B 461737, I/A 4…
  5. 29/07/2015#3439455
    GLOBAL BATTERY SERVICE SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 44629 , F 168, S 8, H B 461737, I/A 3 (22.07.15).
  6. 30/03/2015#3258981

    Company name: FAAM ACUMULADORES SA

    Modificaciones estatutariasCambio de denominación social
    FAAM ACUMULADORES SA. Modificaciones estatutarias. ART28.- CONVOCATORIA JUNTA GENERAL. Cambio de denominación social. GLOBAL BATTERY SERVICE SA. Datos registrales. T 44629 , F 168, S 8, H B 461737, I/A 2 (23.03.15).
  7. 28/01/2015#3161560

    Company name: FAAM ACUMULADORES SA

    ConstituciónNombramientos
    FAAM ACUMULADORES SA. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: (CNAE 2720).FABRICACION,COMERCIALIZACION Y ARRENDAMIENTO DE TODO TIPO DE BATERIAS Y ACUMULADORES ELECTRICOS,DE PILAS ELECTRICAS Y ACCESORIOS PARA EL AUTOMOVIL,AVION…

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 2014

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 addressCL MANUEL VALLS, NUM, Òdena, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province