GLOBAL BISONTA SL
Hoja M859204· NIF B22713580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/07/2025
- Director :
- ARITZA REAL ESTATE SL
Legal information
Legal information for GLOBAL BISONTA SL
Activity
GLOBAL BISONTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2025. The Spanish commercial register has published 8 filings for this company, from 17 July 2025 to 7 August 2026, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Current
- ARITZA REAL ESTATE SLSince 21/05/2026Administrador Único
Former
- Santiago Perez AntonioCeased on 21/05/2026Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 21/05/2026Administrador Solidario
Authorised representatives
Current
- Iriso Fernandez DavidSince 21/05/2026Representante
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 17/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 17/07/2025
Beneficial owner network map
Registered actos
Changes
- 07/08/2026Cambio de domicilio social
C/ FERNANDO EL SANTO 11 2º (MADRID)
- 28/05/2026Cambio de domicilio social
C/ MONTE ESQUINZA 28 - 4º IZQUIERDA (MADRID)
- 17/07/2025Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 17/07/2025ConstituciónInitial 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)
- 07/08/2026#9662418Cambio de domicilio social
GLOBAL BISONTA SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 2º (MADRID). Datos registrales. S 8 , H M 859204, I/A 3 (31.07.26).
- 28/05/2026#9309776Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GLOBAL BISONTA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARITZA REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: ARITZA REAL ESTATE SL. Representan: IRI… - 17/07/2025#8739645ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL BISONTA SL. Constitución. Comienzo de operaciones: 8.07.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ SUERO DE QUIÑONES 34-36 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: SEEDBED GLOBAL …
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.