GLOBAL KASAI SL

Hoja M701803· NIF B88453295

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/08/2019
Director :
Belliard Cueto Juan Emilio

Legal information

Legal information for GLOBAL KASAI SL

NIF
Hoja registral
IRUS1000304158460
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/08/2019
LocalityMadrid
Register referenceTomo 39531 · Folio 53 · Hoja M701803
StatusVigente

Activity

GLOBAL KASAI 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 13 August 2019. The Spanish commercial register has published 10 filings for this company, from 13 August 2019 to 22 July 2025, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GLOBAL KASAI SLBelliard Cueto Juan EmilioBelliard Cueto Juan …PRINCE TRADE S.LPRINCE TRADE S.LELEMENT RAPID S.LELEMENT RAPID S.LCENTURY BUSINESS PROGRESS SLCENTURY BUSINESS PRO…SARS EVENTOS MADRID SLSARS EVENTOS MADRID …PRINCE TRADE SLPRINCE TRADE SLUNIQUE STELAR SLUNIQUE STELAR SLELEMENT RAPID SLELEMENT RAPID SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/08/2019

Beneficial owner network map

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

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 5
  2. Cambio de domicilio socialPublished 17/08/2020· Registered 10/08/2020· I/A 4
  3. Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 2
  4. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 2
  5. Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 2
  6. ConstituciónPublished 13/08/2019· Registered 06/08/2019· I/A 1
  7. Declaración de unipersonalidadPublished 13/08/2019· Registered 06/08/2019· I/A 1
  8. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 1

Changes

  1. 04/11/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 D - TORRE EMPERADOR, PL (MADRID)

  2. 17/08/2020Cambio de domicilio social

    C/ DUQUE DE SEVILLA 5 (MADRID)

  3. 23/10/2019Cambio de domicilio social

    CMNO DE LAS REJAS 1, PLANTA 2ª, OFICINA 2F (COSLADA)

  4. 13/08/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 13/08/2019Constitución
    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. 22/07/2025#8746939
    GLOBAL KASAI SL. Otros conceptos: Presentada la escritura que causó la inscripción 5ª, en unión de escritura de rectificación de la misma, queda corregido y se da la correcta redacción del domicilio donde la sociedad se trasladó, esto es , Paseo de l…
  2. 04/11/2024#8324413
    Cambio de domicilio social
    GLOBAL KASAI SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 D - TORRE EMPERADOR, PL (MADRID). Datos registrales. S 8 , H M 701803, I/A 5 (25.10.24).
  3. 17/08/2020#5996495
    Cambio de domicilio social
    GLOBAL KASAI SL. Cambio de domicilio social. C/ DUQUE DE SEVILLA 5 (MADRID). Datos registrales. T 39531 , F 53, S 8, H M 701803, I/A 4 (10.08.20).
  4. 23/10/2019#5628460
    Cambio de identidad del socio único
    GLOBAL KASAI SL. Sociedad unipersonal. Cambio de identidad del socio único: PRINCE TRADE SL. Datos registrales. T 39531 , F 52, S 8, H M 701803, I/A 3 (16.10.19).
  5. 23/10/2019#5628459
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL KASAI SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: BELLIARD CUETO JUAN EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 13/08/2019#5543435
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KASAI SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION 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 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 addressPASEO DE LA CASTELLANA 259 D - TORRE EMPERADOR, PL (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