GLOBAL DATA EXCHANGE SL

Hoja M614095· NIF B87403754

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2015
Director :
Sanchez Girao Monica-Patricia
Former name :
AUDTAX SPAIN SL

Legal information

Legal information for GLOBAL DATA EXCHANGE SL

NIF
Hoja registral
IRUS1000295495790
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2015
LocalityMadrid
Register referenceTomo 34141 · Folio 2 · Hoja M614095
Former names
AUDTAX SPAIN SL2015-12-10 → 2023-03-01
StatusVigente

Activity

GLOBAL DATA EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 10 December 2015. The Spanish commercial register has published 9 filings for this company, from 10 December 2015 to 1 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

i) La actividad de consultoría, asesoramiento, asistencia, formación, adaptación a la normativa e implantación en sistemas de protección, cesión, tratamiento y gestión de datos personales y profesionales, ya sea en modo automatizado o manual, incluyendo la comercialización y desarrollo de aplicacion.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GLOBAL DATA EXCHANGE …Sanchez Girao Monica-PatriciaSanchez Girao Monica…GLOBAL TAXLINK SLGLOBAL TAXLINK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL DATA EXCHANGE …Vazquez Lopez RafaelVazquez Lopez Rafael

Beneficial owner (UBO)

Vazquez Lopez Rafael100 %

Individual · ultimate beneficial owner · since 10/12/2015

Beneficial owner network map

2 nodes Person Company
GLOBAL DATA EXCHANGE …Vazquez Lopez RafaelVazquez Lopez Rafael

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 3
  2. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 3
  3. Modificaciones estatutariasPublished 01/03/2023· Registered 22/02/2023· I/A 3
  4. Cambio de denominación socialPublished 01/03/2023· Registered 22/02/2023· I/A 3
  5. Cambio de objeto socialPublished 01/03/2023· Registered 22/02/2023· I/A 3
  6. Cambio de domicilio socialPublished 27/06/2017· Registered 20/06/2017· I/A 2
  7. ConstituciónPublished 10/12/2015· Registered 01/12/2015· I/A 1
  8. Declaración de unipersonalidadPublished 10/12/2015· Registered 01/12/2015· I/A 1
  9. NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 1

Changes

  1. 01/03/2023Cambio de objeto social

    i) La actividad de consultoría, asesoramiento, asistencia, formación, adaptación a la normativa e implantación en sistemas de protección, cesión, tratamiento y gestión de datos personales y profesionales, ya sea en modo automatizado o manual, incluyendo la comercialización y desarrollo de aplicacion.

  2. 01/03/2023Modificaciones estatutarias
  3. 27/06/2017Cambio de domicilio social

    C/ DE MOTILLA DEL PALANCAR 24 1º C (MADRID)

  4. 10/12/2015Declaración de unipersonalidad

    VAZQUEZ LOPEZ RAFAEL

Capital · events

  1. 10/12/2015Constitución
    Initial capital: 3 000,00 €

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. 01/03/2023#7415008

    Company name: AUDTAX SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    AUDTAX SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LOPEZ RAFAEL. Nombramientos. Adm. Unico: SANCHEZ GIRAO MONICA-PATRICIA. Modificaciones estatutarias. 9.- ORGANO DE ADMINISTRACION Y REPRESENTACION.-. Camb…
  2. 27/06/2017#4436922

    Company name: AUDTAX SPAIN SL

    Cambio de domicilio social
    AUDTAX SPAIN SL. Cambio de domicilio social. C/ DE MOTILLA DEL PALANCAR 24 1º C (MADRID). Datos registrales. T 34141 , F 2, S 8, H M 614095, I/A 2 (20.06.17).
  3. 10/12/2015#3625630

    Company name: AUDTAX SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDTAX SPAIN SL. Constitución. Comienzo de operaciones: 28.10.15. Objeto social: La Sociedad tendrá como objeto: a) La compra y la venta, por cuenta e interés propio, de acciones, participaciones, y en general, de activos y valores financieros, empre…

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 2015

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 MOTILLA DEL PALANCAR 24 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 jurídicas — are listed together.

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