GLOBAL BUSHVELD SL

Hoja M649027· NIF B87876652

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 750,00 €
Incorporation :
01/08/2017
Directors :
Newman Stephen Kenneth, Aguirre Gil De Biedma Santiago, Newman Lovell Stephen Kenneth

Legal information

Legal information for GLOBAL BUSHVELD SL

NIF
Hoja registral
IRUS1000299264069
Legal formSociedad Limitada (SL)
Share capital23 750,00 €
Incorporation date01/08/2017
LocalityMadrid
Register referenceTomo 36122 · Folio 142 · Hoja M649027
StatusVigente

Activity

GLOBAL BUSHVELD 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 1 August 2017. The Spanish commercial register has published 15 filings for this company, from 1 August 2017 to 18 December 2019, across 7 distinct types of filing. Its registered share capital is 23 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INTRUMENTOS FINANCIEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
GLOBAL BUSHVELD SLAguirre Gil De Biedma SantiagoAguirre Gil De Biedm…Newman Stephen KennethNewman Stephen Kenne…Newman Lovell Stephen KennethNewman Lovell Stephe…INMOBILIARIA CAMINO SLINMOBILIARIA CAMINO …VALDIVIA INVERSIONES SLVALDIVIA INVERSIONES…ALTAN REAL ESTATE SAALTAN REAL ESTATE SAALTAN CAPITAL S G I I C SAALTAN CAPITAL S G I …ZAPHIR LOGISTICS SLZAPHIR LOGISTICS SLAGUIRRE NEWMAN INTERNATIONAL SLAGUIRRE NEWMAN INTER…HEARTELIUS SLHEARTELIUS SLBOYTON INVEST SLBOYTON INVEST SLARIMA REAL ESTATE SOCIMI SAARIMA REAL ESTATE SO…RESTAURANTES BERLANGA SLRESTAURANTES BERLANG…HANG SENG PROPERTY CORPORATION SLHANG SENG PROPERTY C…HANG SENG INVESTMENT CORPORATION SLHANG SENG INVESTMENT…FIVE HILLS EXPLOTACIONES AGRICOLAS SLFIVE HILLS EXPLOTACI…BN CAPITAL PARTNERS SOCIEDAD CIVILBN CAPITAL PARTNERS …DUX INTERNACIONAL DE MADRID SLDUX INTERNACIONAL DE…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 01/08/2017

Beneficial owner network map

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

Registered actos

  1. RevocacionesPublished 18/12/2019· Registered 11/12/2019· I/A 8
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 8
  3. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 8
  4. NombramientosPublished 21/11/2018· Registered 12/11/2018· I/A 6
  5. Cambio de domicilio socialPublished 21/11/2018· Registered 12/11/2018· I/A 5
  6. NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 7
  7. Ampliación de capitalPublished 13/11/2017· Registered 02/11/2017· I/A 4
  8. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 3
  9. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 2
  10. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2
  11. Cambio de domicilio socialPublished 04/10/2017· Registered 26/09/2017· I/A 2
  12. ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
  13. Declaración de unipersonalidadPublished 01/08/2017· Registered 24/07/2017· I/A 1
  14. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1

Changes

  1. 18/12/2019Cambio de domicilio social

    C/ DE LA REINA 17 - SEGUNDO (MADRID)

  2. 21/11/2018Cambio de domicilio social

    C/ ORENSE 4 2º - DERECHA (MADRID)

  3. 04/10/2017Cambio de domicilio social

    C/ GENERAL LACY 23 (MADRID)

  4. 01/08/2017Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 13/11/2017Ampliación de capital
    Resulting capital: 23 750,00 € (+20 150,00 €)
  2. 01/08/2017Constitución
    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. 18/12/2019#5713874
    RevocacionesNombramientosCambio de domicilio social
    GLOBAL BUSHVELD SL. Revocaciones. Apoderado: PEÑA PALENCIA RAUL. Nombramientos. Apoderado: MARTINEZ SANTAMARTA ALVARO. Cambio de domicilio social. C/ DE LA REINA 17 - SEGUNDO (MADRID). Datos registrales. T 36122 , F 142, S 8, H M 649027, I/A 8 (11.12…
  2. 21/11/2018#5137584
    Nombramientos
    GLOBAL BUSHVELD SL. Nombramientos. Apoderado: ECHEVERRIA AGUIRRESAROBE JAVIER. Datos registrales. T 36122 , F 140, S 8, H M 649027, I/A 6 (12.11.18).
  3. 21/11/2018#5137583
    Cambio de domicilio social
    GLOBAL BUSHVELD SL. Cambio de domicilio social. C/ ORENSE 4 2º - DERECHA (MADRID). Datos registrales. T 36122 , F 139, S 8, H M 649027, I/A 5 (12.11.18).
  4. 20/11/2018#5136049
    Nombramientos
    GLOBAL BUSHVELD SL. Nombramientos. Apoderado: PEÑA PALENCIA RAUL. Datos registrales. T 36122 , F 141, S 8, H M 649027, I/A 7 (12.11.18).
  5. 13/11/2017#4614631
    Ampliación de capital
    GLOBAL BUSHVELD SL. Ampliación de capital. Capital: 20.150,00 Euros. Resultante Suscrito: 23.750,00 Euros. Datos registrales. T 36122 , F 139, S 8, H M 649027, I/A 4 ( 2.11.17).
  6. 03/11/2017#4604921
    Nombramientos
    GLOBAL BUSHVELD SL. Nombramientos. Adm. Solid.: NEWMAN STEPHEN KENNETH. Datos registrales. T 36122 , F 138, S 8, H M 649027, I/A 3 (26.10.17).
  7. 04/10/2017#4563793
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL BUSHVELD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: AGUIRRE GIL DE BIEDMA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  8. 02/08/2017#4488962
    GLOBAL BUSHVELD SL. Fe de erratas: Se publicó por error en la constitución el domicilio social siendo el correcto "CALLE PRADILLO NUMERO 5, BAJO EXTERIOR DERECHA, MADRID". Datos registrales. T 36122 , F 136, S 8, H M 649027, I/A 1 (24.07.17).
  9. 01/08/2017#4487172
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BUSHVELD SL. Constitución. Comienzo de operaciones: 13.07.17. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INTRUMENTOS FINANCIEROS. Domicilio: C/ PRDILLO …

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 2017

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/ DE LA REINA 17 - SEGUNDO (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