GLOBAL PANDURO SL
Hoja M867326· NIF B24749061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/11/2025
- Directors :
- Semple Calum Kenneth, Soler Alcantara Juan Pedro, Shah Sunny Sailesh, Coveñas Alcañiz Juan Antonio
Legal information
Legal information for GLOBAL PANDURO SL
Activity
GLOBAL PANDURO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2025. The Spanish commercial register has published 9 filings for this company, from 17 November 2025 to 6 July 2026, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas.
Directors and representatives
Directors
Current
- Semple Calum KennethSince 21/05/2026PresidenteConsejero
- Soler Alcantara Juan PedroSince 29/06/2026Consejero
- Shah Sunny SaileshSince 21/05/2026Consejero
- Coveñas Alcañiz Juan AntonioSince 29/06/2026Secretario no Consejero
Former
- Santiago Perez AntonioCeased on 29/06/2026Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 29/06/2026Administrador Solidario
Authorised representatives
Current
- Herrero De Egaña Perez BarbaraSince 29/06/2026Apoderado Solidario
- Calviño Garrido IriaSince 29/06/2026Apoderado Solidario
- Rutz Navarro Carolina MercedesSince 29/06/2026Apoderado Solidario
- Uriarte Senen GuillermoSince 29/06/2026Apoderado Solidario
- Herce Peña Maria VictoriaSince 29/06/2026Apoderado Solidario
- Montoya Trujillo ManuelaSince 29/06/2026Apoderado Solidario
- Valenti MicheleSince 21/05/2026Apoderado
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 17/11/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 17/11/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 5
- Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 4
- NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 4
- Modificaciones estatutariasPublished 06/07/2026· Registered 29/06/2026· I/A 4
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 3
- ConstituciónPublished 17/11/2025· Registered 08/11/2025· I/A 1
- Declaración de unipersonalidadPublished 17/11/2025· Registered 08/11/2025· I/A 1
- NombramientosPublished 17/11/2025· Registered 08/11/2025· I/A 1
Changes
- 06/07/2026Modificaciones estatutarias
- 17/11/2025Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 17/11/2025ConstituciónInitial 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)
- 06/07/2026#9496903Nombramientos
GLOBAL PANDURO SL. Nombramientos. Apo.Sol.: CALVIÑO GARRIDO IRIA;URIARTE SENEN GUILLERMO;HERRERO DE EGAÑA PEREZ BARBARA;HERCE PEÑA MARIA VICTORIA;MONTOYA TRUJILLO MANUELA;RUTZ NAVARRO CAROLINA MERCEDES. Datos registrales. S 8 , H M 867326, I/A 5 (29.… - 06/07/2026#9496902Ceses/DimisionesNombramientosModificaciones estatutarias
GLOBAL PANDURO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Consejero: SEMPLE CALUM KENNETH. Presidente: SEMPLE CALUM KENNETH. Consejero: SHAH SUNNY SAILESH;SOLER ALCANTARA JUAN PEDRO. SecreNoC… - 28/05/2026#9309666Nombramientos
GLOBAL PANDURO SL. Nombramientos. Apoderado: SHAH SUNNY SAILESH;SEMPLE CALUM KENNETH;VALENTI MICHELE. Datos registrales. S 8 , H M 867326, I/A 3 (21.05.26).
- 06/02/2026#9056772Cambio de identidad del socio único
GLOBAL PANDURO SL. Sociedad unipersonal. Cambio de identidad del socio único: RCF VIII UK LTD. Datos registrales. S 8 , H M 867326, I/A 2 (29.01.26).
- 17/11/2025#8920280ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PANDURO SL. Constitución. Comienzo de operaciones: 28.10.25. Objeto social: La tenencia, administración, adquisición y enajenación 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 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
Spanish companies in the same line of business — CNAE 6421 — are listed together.