GLOBAL MEDIA DIGITAL SL

Hoja M576350· NIF B86923224

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2014
Director :
Martinez De La Fe Eduardo

Legal information

Legal information for GLOBAL MEDIA DIGITAL SL

NIF
Hoja registral
IRUS1000292170664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2014
LocalityMadrid
Register referenceTomo 32030 · Folio 23 · Hoja M576350
StatusVigente

Activity

GLOBAL MEDIA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 18 March 2014. The Spanish commercial register has published 9 filings for this company, from 18 March 2014 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

1.- La gestión y explotación de los servicios de medio de comunicación en cualesquiera de sus formas de prestación, distribución o emisión, ya sea por vía impresa, satélite, cable o Internet, analógica o digital. Codigo de Actividad Economica numero 5819. 2.- La creación, adquisición, producción, co.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GLOBAL MEDIA DIGITAL …Martinez De La Fe EduardoMartinez De La Fe Ed…ASSESSMENT COMUNICACION Y PROSPECTIVA SLASSESSMENT COMUNICAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL MEDIA DIGITAL …Martinez Montesdeoca SanetMartinez Montesdeoca…

Beneficial owner (UBO)

Martinez Montesdeoca Sanet100 %

Individual · ultimate beneficial owner · since 19/09/2017

Beneficial owner network map

2 nodes Person Company
GLOBAL MEDIA DIGITAL …Martinez Montesdeoca SanetMartinez Montesdeoca…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 4
  2. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 4
  3. Declaración de unipersonalidadPublished 19/09/2017· Registered 11/09/2017· I/A 3
  4. Cambio de domicilio socialPublished 19/09/2017· Registered 11/09/2017· I/A 3
  5. Ceses/DimisionesPublished 09/08/2017· Registered 02/08/2017· I/A 2
  6. NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 2
  7. ConstituciónPublished 18/03/2014· Registered 10/03/2014· I/A 1
  8. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 1

Changes

  1. 19/09/2017Cambio de domicilio social

    C/ RAMON GOMEZ DE LA SERNA 1, 1º B, ESCALERA 2 (MADRID)

  2. 19/09/2017Declaración de unipersonalidad

    MARTINEZ MONTESDEOCA SANET

Capital · events

  1. 18/03/2014Constitución
    Initial 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)

  1. 28/12/2020#6187088
    GLOBAL MEDIA DIGITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32030 , F 23, S 8, H M 576350, I/A 5 (18.12.20).
  2. 23/11/2020#6132971
    Ceses/DimisionesNombramientos
    GLOBAL MEDIA DIGITAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MONTESDEOCA ARDIEL. Nombramientos. Adm. Unico: MARTINEZ DE LA FE EDUARDO. Datos registrales. T 32030 , F 22, S 8, H M 576350, I/A 4 (16.11.20).
  3. 19/09/2017#4545792
    Declaración de unipersonalidadCambio de domicilio social
    GLOBAL MEDIA DIGITAL SL. Declaración de unipersonalidad. Socio único: MARTINEZ MONTESDEOCA SANET. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA 1, 1º B, ESCALERA 2 (MADRID). Datos registrales. T 32030 , F 22, S 8, H M 576350, I/A 3 (11.09.17…
  4. 09/08/2017#4501345
    Ceses/DimisionesNombramientos
    GLOBAL MEDIA DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MONTESDEOCA ARDIEL;DE BARRIO CELIS JESUS ELADIO. Nombramientos. Adm. Unico: MARTINEZ MONTESDEOCA ARDIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 18/03/2014#2722222
    ConstituciónNombramientos
    GLOBAL MEDIA DIGITAL SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: 1.- La gestión y explotación de los servicios de medio de comunicación en cualesquiera de sus formas de prestación, distribución o emisión, ya sea por vía impres…

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 2014

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/ RAMON GOMEZ DE LA SERNA 1, 1º B, ESCALERA 2 (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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector