GLOBAL KINDO SL
Hoja M788257· NIF B44815488
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 15/03/2023
- Directors :
- Aubagnac Thomas Jacques Max, Lajoie Alix Helene Therese, Perrotey Cyril
Legal information
Legal information for GLOBAL KINDO SL
Activity
GLOBAL KINDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2023. The Spanish commercial register has published 9 filings for this company, from 15 March 2023 to 23 March 2026, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
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, y, en cualquier caso, por cuenta propia.
Directors and representatives
Directors
Current
- Aubagnac Thomas Jacques MaxSince 16/03/2026Administrador Solidario
- Lajoie Alix Helene ThereseSince 16/03/2026Administrador Solidario
- Perrotey CyrilSince 16/03/2026Administrador Solidario
Former
- PHOTOSOL DESARROLLO ES SLCeased on 16/03/2026Administrador Único
- Mata Cister GuillermoCeased on 09/05/2023Administrador Solidario
- Perez Antonio SantiagoCeased on 09/05/2023Administrador Solidario
Authorised representatives
Former
- Guinard DavidCeased on 16/03/2026Representante
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 15/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 15/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 4
- NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 4
- Cambio de domicilio socialPublished 23/03/2026· Registered 16/03/2026· I/A 4
- Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 3
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 3
- ConstituciónPublished 15/03/2023· Registered 08/03/2023· I/A 1
- Declaración de unipersonalidadPublished 15/03/2023· Registered 08/03/2023· I/A 1
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 1
Changes
- 23/03/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 91 - 5ª PLANTA (MADRID)
- 15/03/2023Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 15/03/2023ConstituciónInitial 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)
- 23/03/2026#9138461Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL KINDO SL. Ceses/Dimisiones. Adm. Unico: PHOTOSOL DESARROLLO ES SL. Representan: GUINARD DAVID. Nombramientos. Adm. Solid.: LAJOIE ALIX HELENE THERESE;PERROTEY CYRIL;AUBAGNAC THOMAS JACQUES MAX. Otros conceptos: Cambio del Organo de Administrac… - 17/05/2023#7532123Ceses/DimisionesNombramientos
GLOBAL KINDO SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;PEREZ ANTONIO SANTIAGO. Nombramientos. Adm. Unico: PHOTOSOL DESARROLLO ES SL. Representan: GUINARD DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 17/05/2023#7532122
GLOBAL KINDO SL. Sociedad unipersonal. Cambio de identidad del socio único: PHOTOSOL DESARROLLO ES SL. Datos registrales. T 44769 , F 182, S 8, H M 788257, I/A 2 ( 9.05.23).
- 15/03/2023#7438679ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL KINDO SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos fin…
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 2023
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.