GLOBAL GUBIA SL

Hoja M708144· NIF B88533583

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/12/2019
Director :
De La Rica Entrecanales Borja

Legal information

Legal information for GLOBAL GUBIA SL

NIF
Hoja registral
IRUS1000304846977
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/12/2019
LocalityMajadahonda
Register referenceTomo 39864 · Folio 137 · Hoja M708144
StatusVigente

Activity

GLOBAL GUBIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 December 2019. The Spanish commercial register has published 9 filings for this company, from 16 December 2019 to 18 March 2021, 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

1. El objeto social consistirá en: 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 ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GLOBAL GUBIA SLDe La Rica Entrecanales BorjaDe La Rica Entrecana…ENTREBLANC SLENTREBLANC SLESCUELA INFANTIL LAS TRAVESURAS SLESCUELA INFANTIL LAS…BARLOVENTO CORPORATE SERVICES SLBARLOVENTO CORPORATE…CAMDEN DIRECTORSHIP SLCAMDEN DIRECTORSHIP …VARINI INVERSIONES SCR SAVARINI INVERSIONES S…M25 HUB SLM25 HUB SLSEPULVEDA VENTURES SLSEPULVEDA VENTURES SLFINERA CONSULTING SLFINERA CONSULTING SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 16/12/2019

Beneficial owner network map

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

Registered actos

  1. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 5
  2. Cambio de domicilio socialPublished 09/06/2020· Registered 02/06/2020· I/A 4
  3. Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 2
  4. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 2
  5. Cambio de domicilio socialPublished 04/02/2020· Registered 28/01/2020· I/A 2
  6. ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 1
  8. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1

Changes

  1. 09/06/2020Cambio de domicilio social

    AVDA DE LOS REYES CATOLICOS 6 2º - PUERTA 13B (MAJADAHONDA)

  2. 04/02/2020Cambio de domicilio social

    AVDA REYES CATOLICOS 2 - 13 B (MAJADAHONDA)

  3. 16/12/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 16/12/2019Constitución
    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. 18/03/2021#6315074
    Nombramientos
    GLOBAL GUBIA SL. Nombramientos. Apoderado: DE LA RICA ARANGUREN ANA MARIA. Datos registrales. T 39864 , F 137, S 8, H M 708144, I/A 5 (11.03.21).
  2. 09/06/2020#5900682
    Cambio de domicilio social
    GLOBAL GUBIA SL. Otros conceptos: Se subsana la inscripción 2 respecto a los datos del nuevo domicilio al faltar el número de la calle. Cambio de domicilio social. AVDA DE LOS REYES CATOLICOS 6 2º - PUERTA 13B (MAJADAHONDA). Datos registrales. T 3986…
  3. 04/02/2020#5776573
    GLOBAL GUBIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39864 , F 136, S 8, H M 708144, I/A 3 (28.01.20).
  4. 04/02/2020#5776572
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL GUBIA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: DE LA RICA ENTRECANALES BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 16/12/2019#5707344
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL GUBIA SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos…

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 2019

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 addressAVDA DE LOS REYES CATOLICOS 6 2º - PUERTA 13B (MAJADAHONDA), Majadahonda, 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