GLOBAL GESTION DE ACTIVOS SL
Hoja M208723· NIF B81999088
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- España Heredia Aranda Ignacio Maria
Legal information
Legal information for GLOBAL GESTION DE ACTIVOS SL
Activity
GLOBAL GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 4 filings for this company, from 2 July 2010 to 25 February 2013, across 4 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- España Heredia Aranda Ignacio MariaSince 18/02/2013Administrador Único
Former
- Perez Nadal PedroCeased on 18/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 4
- NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 4
- Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 4
- Cambio de domicilio socialPublished 02/07/2010· Registered 23/06/2010· I/A 3
Changes
- 25/02/2013Modificaciones estatutarias
- 02/07/2010Cambio de domicilio social
PASEO GENERAL MARTINEZ CAMPOS 41 7º (MADRID)
Timeline (BORME)
- 25/02/2013#2144661Ceses/DimisionesNombramientosModificaciones estatutarias
GLOBAL GESTION DE ACTIVOS SL. Ceses/Dimisiones. Adm. Solid.: ESPAÑA HEREDIA ARANDA IGNACIO MARIA;PEREZ NADAL PEDRO. Nombramientos. Adm. Unico: ESPAÑA HEREDIA ARANDA IGNACIO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 02/07/2010#790204Cambio de domicilio social
GLOBAL GESTION DE ACTIVOS SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 41 7º (MADRID). Datos registrales. T 12957 , F 89, S 8, H M 208723, I/A 3 (23.06.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.