GLOBAL MARGARA SL
Hoja M812806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 200 000,00 €
- Incorporation :
- 26/01/2024
- Directors :
- Caldero Roure Josep Maria, Pereira Martins Amaro Cristiano De Sousa, Moreira Da Cruz Gil Mata Miguel Jorge, Dominguez De Matos Jorge Andre, Ferreira Da Rocha Sergio Manuel, Castillo Fuentes Daniel
Legal information
Legal information for GLOBAL MARGARA SL
Activity
GLOBAL MARGARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2024. The Spanish commercial register has published 10 filings for this company, from 26 January 2024 to 5 June 2024, across 6 distinct types of filing. Its registered share capital is 1 200 000,00 €.
Corporate purpose
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
- Caldero Roure Josep MariaSince 29/05/2024Consejero DelegadoConsejero
- Since 29/05/2024
- Moreira Da Cruz Gil Mata Miguel JorgeSince 29/05/2024ConsejeroApoderado
- Dominguez De Matos Jorge AndreSince 29/05/2024Consejero
- Ferreira Da Rocha Sergio ManuelSince 29/05/2024Consejero
- Castillo Fuentes DanielSince 29/05/2024ConsejeroSecretarioApoderado
Former
- Santiago Perez AntonioCeased on 29/05/2024Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 29/05/2024Administrador Solidario
Authorised representatives
Current
- Acosta Alvarez Tomas JoseSince 29/05/2024Apoderado
- Farrapeira Lafuente CesarSince 29/05/2024Apoderado
- Cruz Padilla JoseSince 29/05/2024Apoderado
- Sanchez-Fayos Martin-Peña JoseSince 29/05/2024Apoderado
- Vaquer Tarrago JordiSince 29/05/2024Apoderado
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 26/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 26/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 5
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 4
- Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 3
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 3
- Ampliación de capitalPublished 05/06/2024· Registered 29/05/2024· I/A 3
- Modificaciones estatutariasPublished 05/06/2024· Registered 29/05/2024· I/A 3
- ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
- Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 1
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1
Capital · events
- 05/06/2024Ampliación de capitalResulting capital: 1 200 000,00 € (+1 196 400,00 €)
- 26/01/2024ConstituciónInitial 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)
- 05/06/2024#8109843Nombramientos
GLOBAL MARGARA SL. Nombramientos. Apoderado: SANCHEZ-FAYOS MARTIN-PEÑA JOSE;ACOSTA ALVAREZ TOMAS JOSE;CRUZ PADILLA JOSE;FARRAPEIRA LAFUENTE CESAR. Datos registrales. S 8 , H M 812806, I/A 5 (29.05.24).
- 05/06/2024#8109842Nombramientos
GLOBAL MARGARA SL. Nombramientos. Apoderado: CASTILLO FUENTES DANIEL;VAQUER TARRAGO JORDI;MOREIRA DA CRUZ GIL MATA MIGUEL JORGE. Datos registrales. S 8 , H M 812806, I/A 4 (29.05.24).
- 05/06/2024#8109841Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
GLOBAL MARGARA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: MOREIRA DA CRUZ GIL MATA MIGUEL JORGE;FERREIRA DA ROCHA SERGIO MANUEL;DOMINGUEZ D… - 05/06/2024#8109840
GLOBAL MARGARA SL. Sociedad unipersonal. Cambio de identidad del socio único: GREENERTIA S L. Datos registrales. S 8 , H M 812806, I/A 2 (29.05.24).
- 26/01/2024#7899676ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL MARGARA SL. Constitución. Comienzo de operaciones: 9.01.24. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la…
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.