GLOBAL BRINDISI SL

Hoja M746045

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
29/06/2021
Directors :
Pla Rius Jose, EISLEBEN SL, Sanchez Cerban Antonio

Legal information

Legal information for GLOBAL BRINDISI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date29/06/2021
Register referenceTomo 42139 · Folio 45 · Hoja M746045
StatusVigente

Activity

GLOBAL BRINDISI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2021. The Spanish commercial register has published 11 filings for this company, from 29 June 2021 to 10 December 2021, across 6 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
GLOBAL BRINDISI SLEISLEBEN SLEISLEBEN SLESTUDIOS TECNICOS EN RIESGOS LABORALES SLESTUDIOS TECNICOS EN…GABINETE SERVICIOS MEDICOS DE EMPRESA Y PREVENCION SLGABINETE SERVICIOS M…NOUCOR GROUP S.LNOUCOR GROUP S.LANTONIO LLUSAR Y CIA SLANTONIO LLUSAR Y CIA…IBERIAN PREMIUM FRUITS SLIBERIAN PREMIUM FRUI…AQUANARIA, SOCIEDAD LIMITADAAQUANARIA, SOCIEDAD …IBERSYS SEGURIDAD Y SALUD SLIBERSYS SEGURIDAD Y …LOGALTY PRUEBA POR INTERPOSICION SLLOGALTY PRUEBA POR I…MOLECOR TECNOLOGIA SLMOLECOR TECNOLOGIA SLFARMALIDER SAFARMALIDER SAH. C. CLOVER PRODUCTOS Y SERVICIOS SLH. C. CLOVER PRODUCT…ALL FOR PADEL SLALL FOR PADEL SLASNEF-LOGALTY SLASNEF-LOGALTY SLAFP COURTS SLAFP COURTS SLPALACIOS FOODS INVESTMENTS SLPALACIOS FOODS INVES…LOGALTY SOLUTIONS SLLOGALTY SOLUTIONS SLGLOBAL FRETUM SLGLOBAL FRETUM SLGLOBAL BARBIZON SLGLOBAL BARBIZON SLGLOBAL UPALA SLGLOBAL UPALA SLRAMAZON SPAIN TOPCO SLRAMAZON SPAIN TOPCO …AROMA PARTNERS SAAROMA PARTNERS SATHE NATURAL HAND SOCIEDAD LIMITADATHE NATURAL HAND SOC…AVANTA SALUD INTEGRAL SLAVANTA SALUD INTEGRA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GLOBAL BRINDISI SLDe Santiago Perez AntonioDe Santiago Perez An…TRICHUTE HOLDING SLTRICHUTE HOLDING SLGLOBAL BERFULL SLGLOBAL BERFULL SL

Beneficial owner (UBO)

De Santiago Perez Antonio100 %

Individual · ultimate beneficial owner · since 29/06/2021

Beneficial owner network map

4 nodes Person Company
GLOBAL BRINDISI SLDe Santiago Perez AntonioDe Santiago Perez An…TRICHUTE HOLDING SLTRICHUTE HOLDING SLGLOBAL BERFULL SLGLOBAL BERFULL SL

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 7
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 7
  3. Ampliación de capitalPublished 10/12/2021· Registered 01/12/2021· I/A 6
  4. Ampliación de capitalPublished 10/12/2021· Registered 01/12/2021· I/A 5
  5. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 4
  6. Ceses/DimisionesPublished 21/09/2021· Registered 14/09/2021· I/A 3
  7. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 3
  8. ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
  9. Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 1
  10. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1

Capital · events

  1. 10/12/2021Ampliación de capital
    Resulting capital: 4 000 000,00 € (+1 550 000,00 €)
  2. 10/12/2021Ampliación de capital
    Resulting capital: 2 450 000,00 € (+2 446 400,00 €)
  3. 29/06/2021Constitución
    Initial 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)

  1. 10/12/2021#6718794
    Ceses/DimisionesNombramientos
    GLOBAL BRINDISI SL. Ceses/Dimisiones. Adm. Mancom.: PLA RIUS JOSE;PEREZ CEA PONCE RAFAEL. Nombramientos. Consejero: PLA RIUS JOSE;EISLEBEN SL;PLA PUIGBO JOSEP. Presidente: PLA RIUS JOSE. Representan: PEREZ CEA PONCE RAFAEL. SecreNoConsj: SANCHEZ CERB…
  2. 10/12/2021#6718793
    Ampliación de capital
    GLOBAL BRINDISI SL. Ampliación de capital. Capital: 1.550.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 42139 , F 44, S 8, H M 746045, I/A 6 ( 1.12.21).
  3. 10/12/2021#6718792
    Ampliación de capital
    GLOBAL BRINDISI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.446.400,00 Euros. Resultante Suscrito: 2.450.000,00 Euros. Datos registrales. T 42139 , F 43, S 8, H M 746045, I/A 5 ( 1.12.21).
  4. 21/09/2021#6610807
    Nombramientos
    GLOBAL BRINDISI SL. Nombramientos. Apoderado: SANCHEZ CERBAN ANTONIO;ZHOU LIAO YUSHI;LOPEZ CHECA RODRIGO. Datos registrales. T 42139 , F 43, S 8, H M 746045, I/A 4 (14.09.21).
  5. 21/09/2021#6610806
    Ceses/DimisionesNombramientos
    GLOBAL BRINDISI SL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Mancom.: PLA RIUS JOSE;PEREZ CEA PONCE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  6. 21/09/2021#6610805
    Cambio de identidad del socio único
    GLOBAL BRINDISI SL. Sociedad unipersonal. Cambio de identidad del socio único: CONCENTRACIO DE RECURSOS ECONOMICS SL. Datos registrales. T 42139 , F 42, S 8, H M 746045, I/A 2 (14.09.21).
  7. 29/06/2021#6501556
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BRINDISI SL. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…

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 2021

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 addressC/ SUERO DE QUIÑONES 34-36 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province