GLOBAL FRONTINO SL
Hoja M681480· NIF B88211370
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 02/11/2018
- Directors :
- Ruiz Diaz Ana Isabel, Figueroa Romero Antonio
Legal information
Legal information for GLOBAL FRONTINO SL
Activity
GLOBAL FRONTINO 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 2 November 2018. The Spanish commercial register has published 10 filings for this company, from 2 November 2018 to 3 February 2026, across 6 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
- Ruiz Diaz Ana IsabelSince 09/01/2019Administrador Solidario
- Figueroa Romero AntonioSince 10/05/2019Administrador Solidario
Former
- Santiago Perez AntonioCeased on 09/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/11/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2026· Registered 27/01/2026· I/A 5
- Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 3
- NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 3
- Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 2
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 2
- Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 2
- ConstituciónPublished 02/11/2018· Registered 25/10/2018· I/A 1
- Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 1
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 1
Changes
- 03/02/2026Modificaciones estatutarias
- 16/01/2019Cambio de domicilio social
C/ BURGO DE OSMA 61 (MADRID)
- 02/11/2018Declaración de unipersonalidad
SANTIAGO PEREZ ANTONIO
Capital · events
- 02/11/2018ConstituciónInitial 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)
- 03/02/2026#9049079Modificaciones estatutarias
GLOBAL FRONTINO SL. Modificaciones estatutarias. 7. BIS. USUFRUCTO DE LAS PARTICIPACIONES SOCIALES.. Datos registrales. S 8 , H M 681480, I/A 5 (27.01.26).
- 20/05/2019#5401040
GLOBAL FRONTINO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38302 , F 102, S 8, H M 681480, I/A 4 (10.05.19).
- 20/05/2019#5401039Ceses/DimisionesNombramientos
GLOBAL FRONTINO SL. Ceses/Dimisiones. Adm. Unico: RUIZ DIAZ ANA ISABEL. Nombramientos. Adm. Solid.: RUIZ DIAZ ANA ISABEL;FIGUEROA ROMERO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 16/01/2019#5206563Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL FRONTINO SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ DIAZ ANA ISABEL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: RUIZ DIAZ ANA ISABEL. Cambio de domicilio social. C/ BURGO DE OSMA 6… - 02/11/2018#5112478ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL FRONTINO SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.