GLOBAL INVESTMENT STRUCTURE SA

Hoja M606035· NIF A87286860

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/07/2015
Director :
Ruiz Ortiz Jesus

Legal information

Legal information for GLOBAL INVESTMENT STRUCTURE SA

NIF
Hoja registral
IRUS1000294944158
Legal formSociedad Anónima (SA)
Incorporation date31/07/2015
LocalityMadrid
Register referenceTomo 33667 · Folio 137 · Hoja M606035
StatusVigente

Activity

GLOBAL INVESTMENT STRUCTURE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 July 2015. The Spanish commercial register has published 7 filings for this company, from 31 July 2015 to 4 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, ADQUISICION, FUSION Y CONCENTRACION DE EMPRESAS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL INVESTMENT STR…Ruiz Ortiz JesusRuiz Ortiz Jesus

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBAL INVESTMENT STR…Ruiz Ortiz JesusRuiz Ortiz JesusTHRIVING PLACE SLTHRIVING PLACE SL

Beneficial owner (UBO)

Ruiz Ortiz Jesus100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

3 nodes Person Company
GLOBAL INVESTMENT STR…Ruiz Ortiz JesusRuiz Ortiz JesusTHRIVING PLACE SLTHRIVING PLACE SL

Registered actos

  1. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 4
  2. Declaración de unipersonalidadPublished 03/08/2023· Registered 26/07/2023· I/A 3
  3. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 3
  4. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 3
  5. ReeleccionesPublished 02/07/2021· Registered 25/06/2021· I/A 2
  6. ConstituciónPublished 31/07/2015· Registered 23/07/2015· I/A 1
  7. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 1

Changes

  1. 03/08/2023Declaración de unipersonalidad

    RUIZ ORTIZ JESUS

Capital · events

  1. 31/07/2015Constitución
    Incorporation of the company

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. 04/09/2023#7699216
    Nombramientos
    GLOBAL INVESTMENT STRUCTURE SA. Nombramientos. Apoderado: MARTIN SANCHEZ JOSE LUIS. Datos registrales. T 33667 , F 137, S 8, H M 606035, I/A 4 (28.08.23).
  2. 03/08/2023#7656988
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBAL INVESTMENT STRUCTURE SA. Declaración de unipersonalidad. Socio único: RUIZ ORTIZ JESUS. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: RUIZ ORTIZ JESUS. Datos registrales. T 33667 , F 137, S 8, H M 606035, I…
  3. 02/07/2021#6507447
    Reelecciones
    GLOBAL INVESTMENT STRUCTURE SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JOSE LUIS. Datos registrales. T 33667 , F 137, S 8, H M 606035, I/A 2 (25.06.21).
  4. 31/07/2015#3444660
    ConstituciónNombramientos
    GLOBAL INVESTMENT STRUCTURE SA. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTR…

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 2015

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/ ORENSE 70 - 10º DCH, 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