GLOBAL MARABE SL
Hoja M835717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 30/10/2024
- Director :
- Porras Fernandez Eduardo
Legal information
Legal information for GLOBAL MARABE SL
Activity
GLOBAL MARABE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2024. The Spanish commercial register has published 8 filings for this company, from 30 October 2024 to 22 September 2025, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a. La compra y venta de edificios, locales comerciales, terrenos o cualquier otro bieninmueble; su explotación, bien directamente, bien en arrendamiento, igualmente, tanto en el territorio nacional como en el extranjero. b. La tenencia, administración, adquisición y enajenación de valores...
Directors and representatives
Directors
Current
- Porras Fernandez EduardoSince 15/09/2025Administrador Único
Former
- Santiago Perez AntonioCeased on 15/09/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 15/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 30/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 30/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2025· Registered 15/09/2025· I/A 3
- NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 3
- Modificaciones estatutariasPublished 22/09/2025· Registered 15/09/2025· I/A 3
- Cambio de objeto socialPublished 22/09/2025· Registered 15/09/2025· I/A 3
- ConstituciónPublished 30/10/2024· Registered 23/10/2024· I/A 1
- Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 1
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 1
Capital · events
- 30/10/2024ConstituciónInitial 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)
- 22/09/2025#8831100Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
GLOBAL MARABE SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: PORRAS FERNANDEZ EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Cam… - 16/09/2025#8824655
GLOBAL MARABE SL. Sociedad unipersonal. Cambio de identidad del socio único: PORRAS FERNANDEZ EDUARDO. Datos registrales. S 8 , H M 835717, I/A 2 ( 9.09.25).
- 30/10/2024#8319135ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL MARABE SL. Constitución. Comienzo de operaciones: 18.10.24. 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 2024
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.