GLOBAL JABELSA SL

Hoja V178120· NIF B98940554

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 097 750,00 €
Incorporation :
11/10/2017
Director :
Sanz Ferrando Francisco De Borja

Legal information

Legal information for GLOBAL JABELSA SL

NIF
Hoja registral
IRUS1000171216439
Legal formSociedad Limitada (SL)
Share capital1 097 750,00 €
Incorporation date11/10/2017
LocalityValència
Register referenceTomo 10339 · Folio 103 · Hoja V178120
StatusVigente

Activity

GLOBAL JABELSA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 October 2017. The Spanish commercial register has published 5 filings for this company, from 11 October 2017 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 1 097 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

el ejercicio de las actividades de las sociedades holding (CNAE 6420).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GLOBAL JABELSA SLSanz Ferrando Francisco De BorjaSanz Ferrando Franci…LOGISTICS PLASTIC DEVELOPMENT SLLOGISTICS PLASTIC DE…UNIVERSAL EXPORTS 2024 SLUNIVERSAL EXPORTS 20…NAVE 2025 SOCIEDAD LIMITADANAVE 2025 SOCIEDAD L…EURO CENTAURA SLEURO CENTAURA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL JABELSA SLSanz Ferrando Francisco De BorjaSanz Ferrando Franci…

Beneficial owner (UBO)

Sanz Ferrando Francisco De Borja100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

2 nodes Person Company
GLOBAL JABELSA SLSanz Ferrando Francisco De BorjaSanz Ferrando Franci…

Registered actos

  1. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
  2. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 2
  3. ConstituciónPublished 11/10/2017· Registered 04/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2017· Registered 04/10/2017· I/A 1
  5. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 1

Changes

  1. 21/12/2023Cambio de domicilio social

    C/ BURRIANA 20 5 (VALENCIA)

  2. 11/10/2017Declaración de unipersonalidad

    SANZ FERRANDO FRANCISCO DE BORJA

Capital · events

  1. 11/10/2017Constitución
    Initial capital: 1 097 750,00 €

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. 21/12/2023#7852742
    Nombramientos
    GLOBAL JABELSA SL. Nombramientos. Apoderado: PEREZ GARCIA CAROLINA. Datos registrales. T 10339, L 7620, F 103, S 8, H V 178120, I/A 3 (14.12.23).
  2. 21/12/2023#7852741
    Cambio de domicilio social
    GLOBAL JABELSA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ BURRIANA 20 5 (VALENCIA). Datos registrales. T 10339, L 7620, F 103, S 8, H V 178120, I/A 2 (14.12.23).
  3. 11/10/2017#4574235
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL JABELSA SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: el ejercicio de las actividades de las sociedades holding (CNAE 6420). Domicilio: PTDA BOBALAR 1 (ESTIVELLA). Capital: 1.097.750,00 Euros. Declaración de unipersonalid

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 2017

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/ BURRIANA 20 5 (VALENCIA), València
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.