GLOBAL CUENA SL

Hoja M801755· NIF B56381304

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/09/2023
Director :
Pepa Jorge

Legal information

Legal information for GLOBAL CUENA SL

NIF
Hoja registral
IRUS1000313947050
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/09/2023
LocalityMadrid
Register referenceTomo 45587 · Folio 212 · Hoja M801755
StatusVigente

Activity

GLOBAL CUENA 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 22 September 2023. The Spanish commercial register has published 6 filings for this company, from 22 September 2023 to 31 October 2023, 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 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.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
GLOBAL CUENA SLPepa JorgePepa JorgeRENTA GARANTIZADA SARENTA GARANTIZADA SAGLOBAL ORGANA SLGLOBAL ORGANA SLGLOBAL GRANADILLA SLGLOBAL GRANADILLA SLCENTAURUS ASSET MANAGEMENT SLCENTAURUS ASSET MANA…GLOBAL CREMONA SLGLOBAL CREMONA SLGLOBAL CEBRERO SLGLOBAL CEBRERO SLGLOBAL CORVO SLGLOBAL CORVO SLGLOBAL SOVICO SLGLOBAL SOVICO SLGLOBAL VUCANAN SLGLOBAL VUCANAN SLGLOBAL CABELO SLGLOBAL CABELO SLONISAN INMUEBLES SLONISAN INMUEBLES SLGLOBAL TUSIMO SLGLOBAL TUSIMO SLGLOBAL ZALEA SLGLOBAL ZALEA SLGLOBAL BASTIDE SLGLOBAL BASTIDE SLONISAN INMUEBLES SLONISAN INMUEBLES SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 22/09/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL CUENA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 22/09/2023

Beneficial owner network map

2 nodes Person Company
GLOBAL CUENA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 3
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 3
  3. ConstituciónPublished 22/09/2023· Registered 15/09/2023· I/A 1
  4. Declaración de unipersonalidadPublished 22/09/2023· Registered 15/09/2023· I/A 1
  5. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 1

Changes

  1. 22/09/2023Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 22/09/2023Constitución
    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. 31/10/2023#7772206
    Ceses/DimisionesNombramientos
    GLOBAL CUENA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: PEPA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  2. 31/10/2023#7772205
    Cambio de identidad del socio único
    GLOBAL CUENA SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL CURCIO SL. Datos registrales. T 45587 , F 212, S 8, H M 801755, I/A 2 (24.10.23).
  3. 22/09/2023#7719285
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CUENA SL. Constitución. Comienzo de operaciones: 11.09.23. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando en todo, la n…

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 2023

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