GLOBAL MIDIBUSOU SL
Hoja M864101· NIF B22932032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/09/2025
- Directors :
- Connolly Peter Gerard, Moore Michael Patrick
Legal information
Legal information for GLOBAL MIDIBUSOU SL
Activity
GLOBAL MIDIBUSOU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2025. The Spanish commercial register has published 9 filings for this company, from 17 September 2025 to 26 December 2025, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
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, y, en cualquier caso, por cuenta propia...
Directors and representatives
Directors
Current
- Connolly Peter GerardSince 18/12/2025Administrador Solidario
- Moore Michael PatrickSince 18/12/2025Administrador Solidario
Former
- Latorre Marlasca Juan MariaCeased on 18/12/2025Administrador Solidario
- Santiago Perez AntonioCeased on 18/12/2025Administrador Solidario
Authorised representatives
Current
- Texeira Canales ElenaSince 27/11/2025Apoderado
- Marquez Carretero AlejandroSince 27/11/2025Apoderado
- Gamboa Gamez Pablo SalvadorSince 27/11/2025Apoderado
- Iglesias Gamella RodrigoSince 27/11/2025Apoderado
- Oliva Dominguez Jose MariaSince 27/11/2025Apoderado
- Fernandez Alonso JuliaSince 27/11/2025Apoderado
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 17/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 17/09/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 4
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 4
- Modificaciones estatutariasPublished 26/12/2025· Registered 18/12/2025· I/A 4
- Cambio de domicilio socialPublished 26/12/2025· Registered 18/12/2025· I/A 4
- NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 2
- ConstituciónPublished 17/09/2025· Registered 10/09/2025· I/A 1
- Declaración de unipersonalidadPublished 17/09/2025· Registered 10/09/2025· I/A 1
- NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 1
Changes
- 26/12/2025Cambio de domicilio social
C/ JUAN BRAVO - 3-A (MADRID)
- 26/12/2025Modificaciones estatutarias
- 17/09/2025Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 17/09/2025ConstituciónInitial 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)
- 26/12/2025#8994775Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GLOBAL MIDIBUSOU SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: MOORE MICHAEL PATRICK;CONNOLLY PETER GERARD. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio soci… - 24/12/2025#8991402
GLOBAL MIDIBUSOU SL. Sociedad unipersonal. Cambio de identidad del socio único: FINSBURY INFRASTRUCTURE HOLDINGS 2 LTD. Datos registrales. S 8 , H M 864101, I/A 3 (17.12.25).
- 04/12/2025#8956101Nombramientos
GLOBAL MIDIBUSOU SL. Nombramientos. Apoderado: OLIVA DOMINGUEZ JOSE MARIA;MARQUEZ CARRETERO ALEJANDRO;IGLESIAS GAMELLA RODRIGO;FERNANDEZ ALONSO JULIA;GAMBOA GAMEZ PABLO SALVADOR;TEXEIRA CANALES ELENA. Datos registrales. S 8 , H M 864101, I/A 2 (27.11… - 17/09/2025#8826242ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL MIDIBUSOU SL. Constitución. Comienzo de operaciones: 5.09.25. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…
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 2025
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.