GLOBAL FINANS SPAIN SL

Hoja PM60738· NIF B57520777

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
745 010,00 €
Director :
Arp Hansen Janne Breum

Legal information

Legal information for GLOBAL FINANS SPAIN SL

NIF
Hoja registral
IRUS1000094747359
Legal formSociedad Limitada (SL)
Share capital745 010,00 €
Register referenceTomo 2317 · Folio 172 · Hoja PM60738
StatusVigente

Activity

GLOBAL FINANS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 April 2009 to 23 October 2023, across 6 distinct types of filing. Its registered share capital is 745 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL FINANS SPAIN SLArp Hansen Janne BreumArp Hansen Janne Bre…

Cap table · shareholdings

  • Gf2 A/s100 %

    Individual · since 15/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GLOBAL FINANS SPAIN SLGf2 A/sGf2 A/s

Beneficial owner (UBO)

Gf2 A/s100 %

Individual · ultimate beneficial owner · since 15/04/2009

Beneficial owner network map

2 nodes Person Company
GLOBAL FINANS SPAIN SLGf2 A/sGf2 A/s

Registered actos

  1. Reducción de capitalPublished 23/10/2023· Registered 13/10/2023· I/A 8
  2. Reducción de capitalPublished 09/06/2022· Registered 02/06/2022· I/A 7
  3. Cambio de domicilio socialPublished 09/06/2022· Registered 02/06/2022· I/A 7
  4. Ceses/DimisionesPublished 01/03/2013· Registered 19/02/2013· I/A 6
  5. NombramientosPublished 01/03/2013· Registered 19/02/2013· I/A 6
  6. Cambio de domicilio socialPublished 01/03/2013· Registered 19/02/2013· I/A 6
  7. Ampliación de capitalPublished 10/09/2010· Registered 01/09/2010· I/A 5
  8. Ampliación de capitalPublished 21/05/2009· Registered 07/05/2009· I/A 4
  9. Declaración de unipersonalidadPublished 15/04/2009· Registered 02/04/2009· I/A 3

Changes

  1. 09/06/2022Cambio de domicilio social

    PLAZA ESPAÑA 1 6ª (PALMA DE MALLORCA)

  2. 01/03/2013Cambio de domicilio social

    PLAZA DE SANTA EULALIA 5 1º (PALMA DE MALLORCA)

  3. 15/04/2009Declaración de unipersonalidad

    GF2 A/S

Capital · events

  1. 23/10/2023Reducción de capital
    Resulting capital: 745 010,00 €
  2. 09/06/2022Reducción de capital
    Resulting capital: 1 745 010,00 €
  3. 10/09/2010Ampliación de capital
    Resulting capital: 2 745 010,00 € (+1 500 000,00 €)
  4. 21/05/2009Ampliación de capital
    Resulting capital: 1 245 010,00 € (+290 000,00 €)

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. 23/10/2023#7757210
    Reducción de capital
    GLOBAL FINANS SPAIN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 745.010,00 Euros. Datos registrales. T 2317 , F 172, S 8, H PM 60738, I/A 8 (13.10.23).
  2. 09/06/2022#7012782
    Reducción de capitalCambio de domicilio social
    GLOBAL FINANS SPAIN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 1.745.010,00 Euros. Cambio de domicilio social. PLAZA ESPAÑA 1 6ª (PALMA DE MALLORCA). Datos registrales. T 2317 , F 171…
  3. 01/03/2013#2155062
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL FINANS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOLLER PER FRANTS. Nombramientos. Adm. Unico: ARP HANSEN JANNE BREUM. Cambio de domicilio social. PLAZA DE SANTA EULALIA 5 1º (PALMA DE MALLORCA). Datos registrales. T 2317…
  4. 10/09/2010#872039
    Ampliación de capital
    GLOBAL FINANS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 2.745.010,00 Euros. Datos registrales. T 2317 , F 171, S 8, H PM 60738, I/A 5 ( 1.09.10).
  5. 21/05/2009#219907
    Ampliación de capital
    GLOBAL FINANS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 1.245.010,00 Euros. Datos registrales. T 2317 , F 171, S 8, H PM 60738, I/A 4 ( 7.05.09).
  6. 15/04/2009#168735
    Declaración de unipersonalidad
    GLOBAL FINANS SPAIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GF2 A/S. Datos registrales. T 2317 , F 170, S 8, H PM 60738, I/A 3 ( 2.04.09).

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

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 addressPLAZA ESPAÑA 1 6ª (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector