GLOBAL GRANADILLA SL

Hoja M754478· NIF B67664508

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
12/11/2021
Director :
Pepa Jorge

Legal information

Legal information for GLOBAL GRANADILLA SL

NIF
Hoja registral
IRUS1000309133258
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date12/11/2021
LocalityMadrid
Register referenceTomo 42659 · Folio 47 · Hoja M754478
StatusVigente

Activity

GLOBAL GRANADILLA 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 12 November 2021. The Spanish commercial register has published 6 filings for this company, from 12 November 2021 to 14 February 2022, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) 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. b) La prestación y gestión de servicios administrativos, de contabilidad, así como d.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
GLOBAL GRANADILLA SLPepa JorgePepa JorgeRENTA GARANTIZADA SARENTA GARANTIZADA SAGLOBAL ORGANA SLGLOBAL ORGANA SLCENTAURUS ASSET MANAGEMENT SLCENTAURUS ASSET MANA…GLOBAL CREMONA SLGLOBAL CREMONA SLGLOBAL CEBRERO SLGLOBAL CEBRERO SLGLOBAL CUENA SLGLOBAL CUENA SLGLOBAL CORVO SLGLOBAL CORVO SLGLOBAL SOVICO SLGLOBAL SOVICO SLGLOBAL VUCANAN SLGLOBAL VUCANAN SLGLOBAL CABELO SLGLOBAL CABELO SLONISAN INMUEBLES SLONISAN INMUEBLES SLGLOBAL TUSIMO SLGLOBAL TUSIMO SLGLOBAL ZALEA SLGLOBAL ZALEA SLGLOBAL BASTIDE SLGLOBAL BASTIDE SLONISAN INMUEBLES SLONISAN INMUEBLES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL GRANADILLA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 12/11/2021

Beneficial owner network map

2 nodes Person Company
GLOBAL GRANADILLA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 3
  2. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 3
  3. ConstituciónPublished 12/11/2021· Registered 03/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 1
  5. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 1

Changes

  1. 12/11/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 12/11/2021Constitución
    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. 14/02/2022#6810417
    Ceses/DimisionesNombramientos
    GLOBAL GRANADILLA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: PEPA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  2. 02/12/2021#6710182
    GLOBAL GRANADILLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42659 , F 47, S 8, H M 754478, I/A 2 (25.11.21).
  3. 12/11/2021#6677363
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL GRANADILLA SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en t…

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 2021

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/ SUERO DE QUIÑONES 34-36 (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