GLOBAL LAYER DISTRIBUTION SL
Hoja VA30829· NIF B47796891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 603 000,00 €
- Incorporation :
- 26/07/2019
- Directors :
- Campos Lourenco Tiago, Ramirez Villaescusa Francisco Javier
Legal information
Legal information for GLOBAL LAYER DISTRIBUTION SL
Activity
GLOBAL LAYER DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). It was incorporated on 26 July 2019. The Spanish commercial register has published 9 filings for this company, from 26 July 2019 to 16 June 2025, across 6 distinct types of filing. Its registered share capital is 12 603 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
Participar en la gestión de la administración, brindar servicios y financiar a otras entidades del grupo y compañías del grupo. C.N.A.E.: 7.490. Invertir capital y administrar y operar adecuadamente lo relativo a registro, propiedad intelectual y otros bienes. Realizar cualquiera y todas las activid.
Directors and representatives
Directors
Current
- Campos Lourenco TiagoSince 09/06/2025Administrador Solidario
- Ramirez Villaescusa Francisco JavierSince 19/07/2019Administrador Solidario
Authorised representatives
Current
- Sanchez Mayorga Ana IsabelSince 26/07/2019Apoderado Mancomunado
- Flores Cerezo FranciscoSince 13/03/2025Apoderado Mancomunado
Former
- Sacristan Martin Jose PedroCeased on 13/03/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- INTERNATIONAL LAYER DISTRIBUTION GMBH100 %
Legal entity · since 26/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INTERNATIONAL LAYER DISTRIBUTION GMBH100 %
Legal entity · since 26/07/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 26/07/2019Declaración de unipersonalidad
INTERNATIONAL LAYER DISTRIBUTION GMBH
Capital · events
- 18/12/2019Ampliación de capitalResulting capital: 12 603 000,00 € (+12 600 000,00 €)
- 26/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 16/06/2025#8688054Ceses/DimisionesNombramientos
GLOBAL LAYER DISTRIBUTION SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: TIAGO CAMPOS LOURENCO;RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administra… - 20/03/2025#8552235RevocacionesNombramientos
GLOBAL LAYER DISTRIBUTION SL. Revocaciones. Apoderado: SANCHEZ MAYORGA ANA ISABEL. Apo.Manc.: SACRISTAN MARTIN JOSE PEDRO. Nombramientos. Apo.Manc.: FLORES CEREZO FRANCISCO;SANCHEZ MAYORGA ANA ISABEL. Datos registrales. S 8 , H VA 30829, I/A 4 (13.03… - 18/12/2019#5714510Ampliación de capital
GLOBAL LAYER DISTRIBUTION SL. Ampliación de capital. Capital: 12.600.000,00 Euros. Resultante Suscrito: 12.603.000,00 Euros. Datos registrales. T 1562 , F 189, S 8, H VA 30829, I/A 3 (11.12.19).
- 02/08/2019#5528689Nombramientos
GLOBAL LAYER DISTRIBUTION SL. Nombramientos. Apoderado: SANCHEZ MAYORGA ANA ISABEL. Apo.Manc.: SACRISTAN MARTIN JOSE PEDRO. Datos registrales. T 1562 , F 188, S 8, H VA 30829, I/A 2 (26.07.19).
- 26/07/2019#5516645ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL LAYER DISTRIBUTION SL. Constitución. Comienzo de operaciones: 12.07.19. Objeto social: Participar en la gestión de la administración, brindar servicios y financiar a otras entidades del grupo y compañías del grupo. C.N.A.E.: 7.490. Invertir ca…
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.