GLOBAL BUCOVINA SL

Hoja M673559· NIF B88128061

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/06/2018
Director :
Caravaca Martinez Francisco

Legal information

Legal information for GLOBAL BUCOVINA SL

NIF
Hoja registral
IRUS1000301469458
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/06/2018
LocalityMadrid
Register referenceTomo 37812 · Folio 73 · Hoja M673559
StatusVigente

Activity

GLOBAL BUCOVINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2018. The Spanish commercial register has published 7 filings for this company, from 27 June 2018 to 30 July 2026, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

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. La prestación y gestión de servicios administrativos, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL BUCOVINA SLCaravaca Martinez FranciscoCaravaca Martinez Fr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL BUCOVINA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/06/2018

Beneficial owner network map

2 nodes Person Company
GLOBAL BUCOVINA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de domicilio socialPublished 30/07/2026· Registered 23/07/2026· I/A 4
  2. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 3
  3. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 3
  4. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 1
  6. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 30/07/2026Cambio de domicilio social

    C/ LAGASCA 27 - 1º C (MADRID)

  2. 27/06/2018Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 27/06/2018Constitución
    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. 30/07/2026#9618475
    Cambio de domicilio social
    GLOBAL BUCOVINA SL. Cambio de domicilio social. C/ LAGASCA 27 - 1º C (MADRID). Datos registrales. S 8 , H M 673559, I/A 4 (23.07.26).
  2. 10/06/2021#6468368
    Ceses/DimisionesNombramientos
    GLOBAL BUCOVINA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: CARAVACA MARTINEZ FRANCISCO. Datos registrales. T 37812 , F 73, S 8, H M 673559, I/A 3 ( 3.06.21).
  3. 09/12/2020#6156128
    Cambio de identidad del socio único
    GLOBAL BUCOVINA SL. Sociedad unipersonal. Cambio de identidad del socio único: FADEEVA LUDMILA. Datos registrales. T 37812 , F 73, S 8, H M 673559, I/A 2 (30.11.20).
  4. 27/06/2018#4943187
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BUCOVINA SL. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …

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 2018

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/ LAGASCA 27 - 1º C (MADRID), Madrid
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