GLOBAL MINERALS TECHNOLOGIES S.L
Hoja B558088· NIF B42731497
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 315 500,00 €
- Incorporation :
- 08/02/2021
- Director :
- Viviana Alborna Von Laufenberg
- Former name :
- SCIENCE AND PROGRESS S.L
Legal information
Legal information for GLOBAL MINERALS TECHNOLOGIES S.L
Activity
GLOBAL MINERALS TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 February 2021. The Spanish commercial register has published 10 filings for this company, from 8 February 2021 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 315 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, ACTIVIDADES INMOBILIARIAS, COMPRAVENTA E INTERMEDACION DE TODA CLASE DE FINCAS RUSTICAS,ETC.
Directors and representatives
Directors
Current
- Viviana Alborna Von LaufenbergSince 15/07/2021Administrador Único
Former
- Duran Mesas VanessaCeased on 15/07/2021Administrador Único
Authorised representatives
Current
- Von Laufenberg De Alborna IngeborgSince 19/08/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/02/2025· Registered 13/02/2025· I/A 6
- Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 5
- Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 4
- NombramientosPublished 27/08/2021· Registered 19/08/2021· I/A 3
- RevocacionesPublished 22/07/2021· Registered 15/07/2021· I/A 2
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
- Cambio de denominación socialPublished 22/07/2021· Registered 15/07/2021· I/A 2
- Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 2
- ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
- NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1
Changes
- 21/02/2025Cambio de domicilio social
AV DIAGONAL Num.545 P.5 (BARCELONA)
- 27/08/2021Cambio de denominación social
SCIENCE AND PROGRESS S.L→GLOBAL MINERALS TECHNOLOGIES S.L
- 22/07/2021Cambio de domicilio social
GV DE CARLES III NUM.84 PLANTAS 3 Y 4 (BARCELONA)
Capital · events
- 20/12/2022Ampliación de capitalResulting capital: 315 500,00 € (+22 500,00 €)
- 20/12/2022Ampliación de capitalResulting capital: 293 000,00 € (+290 000,00 €)
- 08/02/2021ConstituciónInitial 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)
- 21/02/2025#8503668Cambio de domicilio social
GLOBAL MINERALS TECHNOLOGIES S.L. Cambio de domicilio social. AV DIAGONAL Num.545 P.5 (BARCELONA). Datos registrales. S 8 , H B 558088, I/A 6 (13.02.25).
- 20/12/2022#7297505Ampliación de capital
GLOBAL MINERALS TECHNOLOGIES S.L. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 315.500,00 Euros. Datos registrales. T 47645 , F 220, S 8, H B 558088, I/A 5 (13.12.22).
- 20/12/2022#7297504Ampliación de capital
GLOBAL MINERALS TECHNOLOGIES S.L. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 293.000,00 Euros. Datos registrales. T 47645 , F 220, S 8, H B 558088, I/A 4 (13.12.22).
- 27/08/2021#6585854Nombramientos
GLOBAL MINERALS TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: VON LAUFENBERG DE ALBORNA INGEBORG. Datos registrales. T 47645 , F 219, S 8, H B 558088, I/A 3 (19.08.21).
- 22/07/2021#6536655
Company name: SCIENCE AND PROGRESS S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialSCIENCE AND PROGRESS S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: VIVIANA ALBORNA VON LAUFENBERG. Cambio de denominación social. GLOBAL MINERALS TECHNOLOGIES S.L. Cambio de domicilio social. GV DE CARLES III NUM.84 PLA… - 08/02/2021#6245218
Company name: SCIENCE AND PROGRESS S.L
ConstituciónNombramientosSCIENCE AND PROGRESS S.L. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, ACTIVIDADES INMOBILIARIAS, COMPRAV…
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 2021
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.