GLOBAL CARRAL SL

Hoja M765225· NIF B09922816

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/03/2022
Directors :
Moya Ruiz Cristina, Garrido Gomez Jorge

Legal information

Legal information for GLOBAL CARRAL SL

NIF
Hoja registral
IRUS1000310198461
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/03/2022
LocalityMadrid
Register referenceTomo 43315 · Folio 83 · Hoja M765225
StatusVigente

Activity

GLOBAL CARRAL 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 30 March 2022. The Spanish commercial register has published 9 filings for this company, from 30 March 2022 to 12 May 2026, across 4 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. b) La prestación y gestión de servicios administrativos, de contabilidad.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GLOBAL CARRAL SLGarrido Gomez JorgeGarrido Gomez JorgeMoya Ruiz CristinaMoya Ruiz CristinaCORI SIGLO XXI SLCORI SIGLO XXI SL1810 CAPITAL INVESTMENTS SL1810 CAPITAL INVESTM…GLOBAL HESPERIDES SLGLOBAL HESPERIDES SLGLOBAL CARMONA SLGLOBAL CARMONA SLDOGROUP LICENCIAS SLDOGROUP LICENCIAS SLGODECA ARQUETURISMO SLGODECA ARQUETURISMO …

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 30/03/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL CARRAL SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 30/03/2022

Beneficial owner network map

2 nodes Person Company
GLOBAL CARRAL SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 5
  2. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 4
  3. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 4
  4. Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 2
  5. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 2
  6. ConstituciónPublished 30/03/2022· Registered 23/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 1
  8. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 1

Changes

  1. 30/03/2022Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 30/03/2022Constitución
    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. 12/05/2026#9222203
    Nombramientos
    GLOBAL CARRAL SL. Nombramientos. Apo.Sol.: MOYA RUIZ CRISTINA;GARRIDO GOMEZ JORGE. Datos registrales. S 8 , H M 765225, I/A 5 ( 5.05.26).
  2. 12/05/2026#9222202
    Ceses/DimisionesNombramientos
    GLOBAL CARRAL SL. Ceses/Dimisiones. Adm. Unico: MOYA RUIZ CRISTINA. Nombramientos. Adm. Mancom.: MOYA RUIZ CRISTINA;GARRIDO GOMEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos r…
  3. 28/09/2022#7174915
    GLOBAL CARRAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43315 , F 83, S 8, H M 765225, I/A 3 (21.09.22).
  4. 13/04/2022#6914245
    Ceses/DimisionesNombramientos
    GLOBAL CARRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: 1810 CAPITAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: MOYA RUIZ CRISTINA. Otros concepto…
  5. 30/03/2022#6885271
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CARRAL SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la…

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 2022

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

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector