GLOBAL DINKA SL

Hoja M712001· NIF B88561683

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
23/01/2020
Director :
PHI INDUSTRIAL ACQUISITIONS SOCIEDAD LIMITADA

Legal information

Legal information for GLOBAL DINKA SL

NIF
Hoja registral
IRUS1000305068156
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date23/01/2020
LocalityMadrid
Register referenceTomo 40074 · Folio 183 · Hoja M712001
StatusVigente

Activity

GLOBAL DINKA 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 23 January 2020. The Spanish commercial register has published 11 filings for this company, from 23 January 2020 to 17 February 2026, 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

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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 23/01/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/02/2026· Registered 10/02/2026· I/A 6
  2. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 5
  3. Ceses/DimisionesPublished 14/04/2020· Registered 03/04/2020· I/A 4
  4. NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 4
  5. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 3
  6. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 3
  7. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 3
  8. ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
  9. Declaración de unipersonalidadPublished 23/01/2020· Registered 16/01/2020· I/A 1
  10. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1

Changes

  1. 17/02/2026Cambio de domicilio social

    C/ SERRANO 16 5 (MADRID)

  2. 05/03/2020Cambio de domicilio social

    C/ GENERAL CASTAÑOS 4, 2º IZQUIERDA (MADRID)

  3. 23/01/2020Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 23/01/2020Constitución
    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. 17/02/2026#9075824
    Cambio de domicilio social
    GLOBAL DINKA SL. Cambio de domicilio social. C/ SERRANO 16 5 (MADRID). Datos registrales. S 8 , H M 712001, I/A 6 (10.02.26).
  2. 04/06/2020#5896984
    Nombramientos
    GLOBAL DINKA SL. Nombramientos. Apoderado: MIALDEA PEÑALVER ELENA. Datos registrales. T 40074 , F 183, S 8, H M 712001, I/A 5 (28.05.20).
  3. 14/04/2020#5868090
    Ceses/DimisionesNombramientos
    GLOBAL DINKA SL. Sociedad unipersonal. Cambio de identidad del socio único: PHI INDUSTRIAL ACQUISITIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PHI ASSET MANAGEMENT PARTNERS SGEIC SA. Representan: WIT ALEXANDER MAARTEN. Nombramientos. Adm. U…
  4. 05/03/2020#5828569
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL DINKA SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: PHI ASSET MANAGEMENT PARTNERS SGEIC SA. Representan: WIT ALEXANDER MAARTEN. Otros conceptos: Cambio del Organo de Administración:…
  5. 05/03/2020#5828568
    GLOBAL DINKA SL. Sociedad unipersonal. Cambio de identidad del socio único: PHI FUND II FCR DE REGIMEN SIMPLIFICADO. Datos registrales. T 40074 , F 182, S 8, H M 712001, I/A 2 (27.02.20).
  6. 23/01/2020#5754978
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL DINKA SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SUERO DE QUIÑONES, 34-36 28002 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATORR…

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 2020

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/ SERRANO 16 5 (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