GLOBAL ODIVELAS SL
Hoja M749726· NIF B16752727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/08/2021
- Director :
- BLACKHELM CAPITAL SL
Legal information
Legal information for GLOBAL ODIVELAS SL
Activity
GLOBAL ODIVELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2021. The Spanish commercial register has published 6 filings for this company, from 17 August 2021 to 22 September 2023, across 4 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.
Directors and representatives
Directors
Current
- BLACKHELM CAPITAL SLSince 15/09/2023Administrador Único
Former
- De Santiago Perez AntonioCeased on 15/09/2023Administrador Solidario
- Mata Cister GuillermoCeased on 15/09/2023Administrador Solidario
Authorised representatives
Current
- Mata Torre AsierSince 15/09/2023Representante
Directors network map
Cap table · shareholdings
Legal entity · since 17/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 17/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 2
- NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 2
- ConstituciónPublished 17/08/2021· Registered 10/08/2021· I/A 1
- Declaración de unipersonalidadPublished 17/08/2021· Registered 10/08/2021· I/A 1
- NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 1
Changes
- 17/08/2021Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 17/08/2021ConstituciónInitial 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)
- 22/09/2023#7719178
GLOBAL ODIVELAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42357 , F 3, S 8, H M 749726, I/A 3 (15.09.23).
- 22/09/2023#7719177Ceses/DimisionesNombramientos
GLOBAL ODIVELAS SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;DE SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: MATA TORRE ASIER. Adm. Unico: BLACKHELM CAPITAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores … - 17/08/2021#6572504ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL ODIVELAS SL. Constitución. Comienzo de operaciones: 27.07.21. 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 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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.