GLOBAL HIRISA SL
Hoja M855225· NIF B22513618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 600,00 €
- Incorporation :
- 10/06/2025
- Director :
- Perez Gonzalez Javier
Legal information
Legal information for GLOBAL HIRISA SL
Activity
GLOBAL HIRISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2025. The Spanish commercial register has published 9 filings for this company, from 10 June 2025 to 6 August 2025, across 8 distinct types of filing. Its registered share capital is 6 600,00 €.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Perez Gonzalez JavierSince 30/07/2025Administrador Único
Former
- Santiago Perez AntonioCeased on 30/07/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 30/07/2025Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 06/08/2025) : GLOBAL NALIN SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 06/08/2025) : GLOBAL NALIN SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 06/08/2025· Registered 30/07/2025· I/A 3
- Cambio de objeto socialPublished 06/08/2025· Registered 30/07/2025· I/A 3
- Ceses/DimisionesPublished 06/08/2025· Registered 30/07/2025· I/A 2
- NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 2
- Cambio de domicilio socialPublished 06/08/2025· Registered 30/07/2025· I/A 2
- ConstituciónPublished 10/06/2025· Registered 03/06/2025· I/A 1
- Declaración de unipersonalidadPublished 10/06/2025· Registered 03/06/2025· I/A 1
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 1
Changes
- 06/08/2025Cambio de domicilio social
C/ GENOVA 3 2ª (MADRID)
- 06/08/2025Cambio de objeto social
Promoción inmobiliaria.
- 06/08/2025Pérdida del carácter de unipersonalidad
- 10/06/2025Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 10/06/2025ConstituciónInitial 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)
- 06/08/2025#8774079Pérdida del carácter de unipersonalidadCambio de objeto social
GLOBAL HIRISA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.600,00 Euros. Cambio de objeto social. Promoción inmobiliaria. Datos registrales. S 8 , H M 855225, I/A 3 (30.07.25).
- 06/08/2025#8774078Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GLOBAL HIRISA SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL NALIN SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: PEREZ GONZALEZ JAVIER. Otros conceptos: Cambio… - 10/06/2025#8677815ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL HIRISA SL. Constitución. Comienzo de operaciones: 28.05.25. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.