GLOBAL MANDOBLE SL

Hoja M727539· NIF B02629749

Struck off · 08/02/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
23/10/2020

Legal information

Legal information for GLOBAL MANDOBLE SL

NIF
Hoja registral
IRUS1000306477989
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date23/10/2020
LocalityMadrid
Register referenceTomo 41024 · Folio 44 · Hoja M727539
StatusLiquidada

Activity

GLOBAL MANDOBLE 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 23 October 2020. The Spanish commercial register has published 7 filings for this company, from 23 October 2020 to 8 February 2023, across 6 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

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. b) La prestación y gestión de servicios administrativos, de contabilidad, así como..

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
GLOBAL MANDOBLE SLDe Rojas Hermoso Flavia RocioDe Rojas Hermoso Fla…Schultz GuillermoSchultz GuillermoINVERSIONES ALFONSO XII SLINVERSIONES ALFONSO …FINCA ZALDUENDO SLFINCA ZALDUENDO SLFINCA ZALDUENDO SLFINCA ZALDUENDO SLFINCA CAMPOMACIAS SLFINCA CAMPOMACIAS SLFINCA LA DURANA SLFINCA LA DURANA SLINVERSIONES ALFONSO XII SLINVERSIONES ALFONSO …GLOBAL MARCIO SLGLOBAL MARCIO SLINVERSIONES AGROPECUARIAS ALTER SLINVERSIONES AGROPECU…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 23/10/2020

Beneficial owner network map

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

Registered actos

  1. ExtinciónPublished 08/02/2023· Registered 01/02/2023· I/A 4
  2. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 3
  3. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 3
  4. ConstituciónPublished 23/10/2020· Registered 16/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 23/10/2020· Registered 16/10/2020· I/A 1
  6. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 1

Changes

  1. 08/02/2023Extinción
  2. 23/10/2020Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 23/10/2020Constitución
    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. 08/02/2023#7377039
    Extinción
    GLOBAL MANDOBLE SL. Otros conceptos: COMUNICACION A LOS EFECTOS DEL ARTICULO 233.2 RRM DEL REGISTRO MERCANTIL DE CACERES, COMUNICANDO LA FUSION POR ABSORCION DE LA SOCIEDAD DE ESTA HOJA -ABSORBIDA- EN FECHA 26 DE ENERO DE 2023, QUE QUEDA DISUELTA Y E…
  2. 30/12/2021#6752653
    Ceses/DimisionesNombramientos
    GLOBAL MANDOBLE SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: DE ROJAS HERMOSO FLAVIA ROCIO;SCHULTZ GUILLERMO. Datos registrales. T 41024 , F 43, S 8, H M 727539, I/A 3 (23.12.21).
  3. 12/11/2021#6677514
    Cambio de identidad del socio único
    GLOBAL MANDOBLE SL. Sociedad unipersonal. Cambio de identidad del socio único: SIMBA HOLDINGS B.V. Datos registrales. T 41024 , F 43, S 8, H M 727539, I/A 2 ( 3.11.21).
  4. 23/10/2020#6085806
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MANDOBLE SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…

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 2020

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/ SUERO DE QUIÑONES 34-36 (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