GLOBAL COLIBLANCO SL

Hoja M757174· NIF B67830984

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/12/2021
Director :
Lopez-Ulloa Leal Alicia

Legal information

Legal information for GLOBAL COLIBLANCO SL

NIF
Hoja registral
IRUS1000309396899
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/12/2021
LocalityMadrid
Register referenceTomo 42824 · Folio 23 · Hoja M757174
StatusVigente

Activity

GLOBAL COLIBLANCO 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 16 December 2021. The Spanish commercial register has published 9 filings for this company, from 16 December 2021 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 16/12/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 4
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 4
  3. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 3
  4. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 3
  5. Cambio de domicilio socialPublished 01/02/2022· Registered 25/01/2022· I/A 3
  6. ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 1
  8. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1

Changes

  1. 01/02/2022Cambio de domicilio social

    C/ JORGE MANRIQUE 13 CHALET (MADRID)

  2. 16/12/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 16/12/2021Constitución
    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. 25/02/2025#8509172
    Ceses/DimisionesNombramientos
    GLOBAL COLIBLANCO SL. Ceses/Dimisiones. Adm. Unico: LEAL PEREZ MARIA DOLORES. Nombramientos. Adm. Unico: LOPEZ-ULLOA LEAL ALICIA. Datos registrales. S 8 , H M 757174, I/A 4 (18.02.25).
  2. 01/02/2022#6789724
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL COLIBLANCO SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LEAL PEREZ MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 01/02/2022#6789723
    GLOBAL COLIBLANCO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42824 , F 23, S 8, H M 757174, I/A 2 (25.01.22).
  4. 16/12/2021#6727857
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL COLIBLANCO SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser de…

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/ JORGE MANRIQUE 13 CHALET (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