GLOBAL MYNER ADVISORS SL

Hoja B338773· NIF B64327539

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Sala Radua Josep

Legal information

Legal information for GLOBAL MYNER ADVISORS SL

NIF
Hoja registral
IRUS1000358636989
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39123 · Folio 38 · Hoja B338773
StatusVigente

Activity

GLOBAL MYNER ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 21 filings for this company, from 10 June 2009 to 14 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GLOBAL MYNER ADVISORS…Sala Radua JosepSala Radua JosepSPORTS GLOBAL MANAGEMENT SLSPORTS GLOBAL MANAGE…BOQUINI PAN SLBOQUINI PAN SL

Registered actos

  1. Cambio de domicilio socialPublished 14/12/2018· Registered 04/12/2018· I/A 18
  2. RevocacionesPublished 04/07/2017· Registered 27/06/2017· I/A 16
  3. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 16
  4. Cambio de domicilio socialPublished 04/07/2017· Registered 27/06/2017· I/A 16
  5. RevocacionesPublished 23/01/2017· Registered 13/01/2017· I/A 15
  6. RevocacionesPublished 18/01/2016· Registered 11/01/2016· I/A 14
  7. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 14
  8. Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 14
  9. RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 13
  10. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 13
  11. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 12
  12. RevocacionesPublished 28/01/2013· Registered 21/01/2013· I/A 11
  13. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 10
  14. RevocacionesPublished 18/05/2012· Registered 08/05/2012· I/A 9
  15. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 8
  16. RevocacionesPublished 17/06/2011· Registered 06/06/2011· I/A 7
  17. RevocacionesPublished 14/07/2009· Registered 02/07/2009· I/A 6
  18. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 6
  19. RevocacionesPublished 10/06/2009· Registered 27/05/2009· I/A 5
  20. NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 5
  21. Cambio de domicilio socialPublished 10/06/2009· Registered 27/05/2009· I/A 5

Changes

  1. 14/12/2018Cambio de domicilio social

    AV DIAGONAL Num.429 P.5 (BARCELONA)

  2. 04/07/2017Cambio de domicilio social

    AV DIAGONAL Num.429 P.5 (BARCELONA)

  3. 18/01/2016Cambio de domicilio social

    CL ROSSELLO Num.216 P.6 PTA.B (BARCELONA)

  4. 10/06/2009Cambio de domicilio social

    AV DIAGONAL Num.429 P.5 (BARCELONA)

Timeline (BORME)

  1. 14/12/2018#5174253
    Cambio de domicilio social
    GLOBAL MYNER ADVISORS SL. Cambio de domicilio social. AV DIAGONAL Num.429 P.5 (BARCELONA). Datos registrales. T 39123 , F 38, S 8, H B 338773, I/A 18 ( 4.12.18).
  2. 04/07/2017#4446191
    RevocacionesNombramientosCambio de domicilio social
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.UNICO: ILINCHETA FERRER XAVIER. Nombramientos. ADM.UNICO: SALA RADUA JOSEP. Cambio de domicilio social. AV DIAGONAL Num.429 P.5 (BARCELONA). Datos registrales. T 39123 , F 37, S 8, H B 338773, I/A 16 (27.06…
  3. 23/01/2017#4204382
    Revocaciones
    GLOBAL MYNER ADVISORS SL. Revocaciones. APODERADO: ESPAÑA SANCHEZ MARIA ASCENSION. Datos registrales. T 39123 , F 37, S 8, H B 338773, I/A 15 (13.01.17).
  4. 18/01/2016#3665352
    RevocacionesNombramientosCambio de domicilio social
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.UNICO: BERENGUER SANCHEZ JORDI. Nombramientos. ADM.UNICO: ILINCHETA FERRER XAVIER. Cambio de domicilio social. CL ROSSELLO Num.216 P.6 PTA.B (BARCELONA). Datos registrales. T 39123 , F 37, S 8, H B 338773, …
  5. 22/05/2013#2283465
    RevocacionesNombramientos
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.SOLIDAR.: NADAL PEREZ IGNACIO;BERENGUER SANCHEZ JORDI. Nombramientos. ADM.UNICO: BERENGUER SANCHEZ JORDI. Datos registrales. T 39123 , F 36, S 8, H B 338773, I/A 13 (15.05.13).
  6. 22/05/2013#2283464
    Nombramientos
    GLOBAL MYNER ADVISORS SL. Nombramientos. ADM.SOLIDAR.: NADAL PEREZ IGNACIO;BERENGUER SANCHEZ JORDI. Datos registrales. T 39123 , F 36, S 8, H B 338773, I/A 12 (15.05.13).
  7. 28/01/2013#2092999
    Revocaciones
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.UNICO: NADAL PEREZ IGNACIO. Datos registrales. T 39123 , F 36, S 8, H B 338773, I/A 11 (21.01.13).
  8. 25/07/2012#1830471
    Nombramientos
    GLOBAL MYNER ADVISORS SL. Nombramientos. ADM.UNICO: NADAL PEREZ IGNACIO. Datos registrales. T 39123 , F 36, S 8, H B 338773, I/A 10 (13.07.12).
  9. 18/05/2012#1728396
    Revocaciones
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.UNICO: CASELLAS SINGLA PEDRO. Datos registrales. T 39123 , F 36, S 8, H B 338773, I/A 9 ( 8.05.12).
  10. 15/09/2011#1376425
    Nombramientos
    GLOBAL MYNER ADVISORS SL. Nombramientos. ADM.UNICO: CASELLAS SINGLA PEDRO. Datos registrales. T 39123 , F 35, S 8, H B 338773, I/A 8 ( 5.09.11).
  11. 17/06/2011#1264722
    Revocaciones
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.UNICO: OLIVERAS BALLUS MARC. Datos registrales. T 39123 , F 35, S 8, H B 338773, I/A 7 ( 6.06.11).
  12. 14/07/2009#303621
    RevocacionesNombramientos
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.UNICO: SANCHIS BAYON JORDI. Nombramientos. ADM.UNICO: OLIVERAS BALLUS MARC. Datos registrales. T 39123 , F 35, S 8, H B 338773, I/A 6 ( 2.07.09).
  13. 10/06/2009#251943
    RevocacionesNombramientosCambio de domicilio social
    GLOBAL MYNER ADVISORS SL. Revocaciones. ADM.UNICO: MARTINEZ BASO SILVIA. Nombramientos. ADM.UNICO: SANCHIS BAYON JORDI. Cambio de domicilio social. AV DIAGONAL Num.429 P.5 (BARCELONA). Datos registrales. T 39123 , F 35, S 8, H B 338773, I/A 5 (27.05.…

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

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.

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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 addressAV DIAGONAL Num.429 P.5 (BARCELONA), Barcelona
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 de consultoría de gestión empresarial — are listed together.

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