GLOBAL LANUZA SL

Hoja M745792· NIF B06900963

Struck off · 28/05/2026Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
29/06/2021

Legal information

Legal information for GLOBAL LANUZA SL

NIF
Hoja registral
IRUS1000308341361
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date29/06/2021
LocalityMadrid
Register referenceTomo 42124 · Folio 36 · Hoja M745792
StatusLiquidada

Activity

GLOBAL LANUZA 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 29 June 2021. The Spanish commercial register has published 13 filings for this company, from 29 June 2021 to 28 May 2026, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

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.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 29/06/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 6
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 6
  3. DisoluciónPublished 28/05/2026· Registered 21/05/2026· I/A 6
  4. ExtinciónPublished 28/05/2026· Registered 21/05/2026· I/A 6
  5. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 5
  6. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 4
  7. Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 3
  8. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 3
  9. Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 3
  10. ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
  11. Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 1
  12. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1

Changes

  1. 28/05/2026Disolución
  2. 28/05/2026Extinción
  3. 21/10/2021Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 25, 2º B (MADRID)

  4. 29/06/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 29/06/2021Constitución
    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. 28/05/2026#9310041
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL LANUZA SL. Ceses/Dimisiones. Adm. Unico: MONTALVAN GALEY CRISTINA. Nombramientos. Liquidador: MONTALVAN GALEY CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 745792, I/A 6 (21.05.26).
  2. 07/03/2023#7424916
    Nombramientos
    GLOBAL LANUZA SL. Nombramientos. Adm. Unico: MONTALVAN GALEY CRISTINA. Datos registrales. T 42124 , F 36, S 8, H M 745792, I/A 5 (28.02.23).
  3. 20/01/2023#7341789
    Ceses/Dimisiones
    GLOBAL LANUZA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MACIAS JOSE MANUEL. Datos registrales. T 42124 , F 36, S 8, H M 745792, I/A 4 (13.01.23).
  4. 21/10/2021#6648864
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL LANUZA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: DOMINGUEZ MACIAS JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 21/10/2021#6648863
    GLOBAL LANUZA SL. Sociedad unipersonal. Cambio de identidad del socio único: BERENICE INVESTMENTS AND ADVISORY SL. Datos registrales. T 42124 , F 36, S 8, H M 745792, I/A 2 (14.10.21).
  6. 29/06/2021#6501440
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL LANUZA SL. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS. Domicilio: C/ SUERO DE QUIÑONES, 34-36 (MADRID). C…

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 2021

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/ VELAZQUEZ, NUMERO 25, 2º B (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