GLOBAL NIMEGA SL

Hoja M777766· NIF B72533292

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
06/10/2022
Directors :
Vega Otarola Carolina-Andrea, Montoya Inostroza Ariel Esteban, Reyes Otarola Melissa Nicol

Legal information

Legal information for GLOBAL NIMEGA SL

NIF
Hoja registral
IRUS1000311425752
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date06/10/2022
LocalityMadrid
Register referenceTomo 44098 · Folio 51 · Hoja M777766
StatusVigente

Activity

GLOBAL NIMEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 October 2022. The Spanish commercial register has published 8 filings for this company, from 6 October 2022 to 13 September 2023, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLOBAL NIMEGA SLMontoya Inostroza Ariel EstebanMontoya Inostroza Ar…Reyes Otarola Melissa NicolReyes Otarola Meliss…Vega Otarola Carolina-AndreaVega Otarola Carolin…

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 06/10/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL NIMEGA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 06/10/2022

Beneficial owner network map

2 nodes Person Company
GLOBAL NIMEGA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 4
  2. NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 4
  3. Cambio de domicilio socialPublished 13/09/2023· Registered 06/09/2023· I/A 4
  4. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 3
  5. ConstituciónPublished 06/10/2022· Registered 29/09/2022· I/A 1
  6. Declaración de unipersonalidadPublished 06/10/2022· Registered 29/09/2022· I/A 1
  7. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 1

Changes

  1. 13/09/2023Cambio de domicilio social

    C/ ALCANTARA 57 - PUERTA 2A (MADRID)

  2. 06/10/2022Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 06/10/2022Constitución
    Initial 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)

  1. 13/09/2023#7708782
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL NIMEGA SL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: VEGA OTAROLA CAROLINA-ANDREA;REYES OTAROLA MELISSA NICOL;MONTOYA INOSTROZA ARIEL ESTEBAN. Cambio de domicilio social. …
  2. 12/09/2023#7707111
    Nombramientos
    GLOBAL NIMEGA SL. Nombramientos. Apo.Sol.: REUSE TELLO FELIPE-IGNACIO. Datos registrales. T 44098 , F 51, S 8, H M 777766, I/A 3 ( 5.09.23).
  3. 12/09/2023#7707110
    GLOBAL NIMEGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44098 , F 51, S 8, H M 777766, I/A 2 ( 5.09.23).
  4. 06/10/2022#7185702
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NIMEGA SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS. Domicilio: C/ SUERO DE QUIÑONES, 34-36 (MADRID). C…

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 2022

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/ ALCANTARA 57 - PUERTA 2A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector