GLOBAL PIONA SL

Hoja M462418· NIF B85416899

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
INMOBILIARIA CHAMARTIN SA, INMOBILIARIA CHAMARTIN SA EN LIQUIDACION

Legal information

Legal information for GLOBAL PIONA SL

NIF
Hoja registral
IRUS1000282104852
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25658 · Folio 7 · Hoja M462418
StatusVigente

Activity

GLOBAL PIONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 12 March 2009 to 22 April 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
GLOBAL PIONA SLINMOBILIARIA CHAMARTIN SAINMOBILIARIA CHAMART…INMOBILIARIA CHAMARTIN SA EN LIQUIDACIONINMOBILIARIA CHAMART…DESARROLLOS URBANOS MONTERROSO SLDESARROLLOS URBANOS …CHAMARTIN METROPOLIS PROYECTOS INTERNACIONALES SLCHAMARTIN METROPOLIS…GLOBAL ECNOMUS SLGLOBAL ECNOMUS SLGRUPO C 4 SLGRUPO C 4 SLCHAMARTIN SUR SLCHAMARTIN SUR SLGRAN MANZANA NR 1 SLGRAN MANZANA NR 1 SLCHAMARTIN SHOPPING SLCHAMARTIN SHOPPING SL

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2016· Registered 13/04/2016· I/A 13
  2. RevocacionesPublished 21/10/2013· Registered 14/10/2013· I/A 12
  3. RevocacionesPublished 05/11/2012· Registered 23/10/2012· I/A 11
  4. Ceses/DimisionesPublished 08/10/2012· Registered 26/09/2012· I/A 10
  5. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 10
  6. NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 9
  7. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 8
  8. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 8
  9. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 8
  10. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 7
  11. Cambio de domicilio socialPublished 16/09/2009· Registered 27/08/2009· I/A 6
  12. Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 5
  13. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 5
  14. Cambio de domicilio socialPublished 12/03/2009· Registered 02/03/2009· I/A 5

Changes

  1. 22/04/2016Cambio de domicilio social

    C/ SUERO DE QUIÑONES 38 4 (MADRID)

  2. 17/01/2012Modificaciones estatutarias
  3. 16/09/2009Cambio de domicilio social

    C/ COMANDANTE AZCARRAGA NUMERO 3 (MADRID)

  4. 12/03/2009Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 33, 5& - PLANTA (MADRID)

Timeline (BORME)

  1. 22/04/2016#3825183
    Cambio de domicilio social
    GLOBAL PIONA SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES 38 4 (MADRID). Datos registrales. T 25658 , F 7, S 8, H M 462418, I/A 13 (13.04.16).
  2. 21/10/2013#2500437
    Revocaciones
    GLOBAL PIONA SL. Revocaciones. Apoderado: POSADAS MORENO JESUS;CASTRESANA FERNANDEZ ISAAC. Datos registrales. T 25658 , F 7, S 8, H M 462418, I/A 12 (14.10.13).
  3. 05/11/2012#1968887
    Revocaciones
    GLOBAL PIONA SL. Revocaciones. Apoderado: CATENA GORDO FRANCISCO JAVIER. Datos registrales. T 25658 , F 7, S 8, H M 462418, I/A 11 (23.10.12).
  4. 08/10/2012#1926847
    Ceses/DimisionesNombramientos
    GLOBAL PIONA SL. Ceses/Dimisiones. Representan: CUTILLAS CORDON CARLOS JAVIER. Nombramientos. Representan: PEREZ-CARASA GONZALEZ-ESTRADA JOSE-MARIA. Datos registrales. T 25658 , F 7, S 8, H M 462418, I/A 10 (26.09.12).
  5. 17/02/2012#1598581
    Nombramientos
    GLOBAL PIONA SL. Nombramientos. Apoderado: POSADAS MORENO JESUS;CASTRESANA FERNANDEZ ISAAC;CATENA GORDO FRANCISCO JAVIER. Datos registrales. T 25658 , F 6, S 8, H M 462418, I/A 9 ( 6.02.12).
  6. 17/01/2012#1539161
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL PIONA SL. Ceses/Dimisiones. Consejero: CATENA GORDO JAVIER;COELHO DE SOUSA RIBEIRO LUIS MANUEL;TORRES LEAL BARRETO JOAO MANUEL;POSADAS MORENO JESUS. Secretario: POSADAS MORENO JESUS. Presidente: COELHO DE SOUSA RIBEIRO LUIS MANUEL. Co.De.Ma.So…
  7. 26/11/2010#964019
    Ceses/Dimisiones
    GLOBAL PIONA SL. Ceses/Dimisiones. Cons.Del.Man: SILVEIRA DE ALMEIDA SOUTINHO ARTUR PORFIRIO. Consejero: SILVEIRA DE ALMEIDA SOUTINHO ARTUR PORFIRIO. Datos registrales. T 25658 , F 5, S 8, H M 462418, I/A 7 (16.11.10).
  8. 16/09/2009#387235
    Cambio de domicilio social
    GLOBAL PIONA SL. Cambio de domicilio social. C/ COMANDANTE AZCARRAGA NUMERO 3 (MADRID). Datos registrales. T 25658 , F 5, S 8, H M 462418, I/A 6 (27.08.09).
  9. 12/03/2009#117309
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL PIONA SL. Ceses/Dimisiones. SecreNoConsj: AZOFRA VEGAS FERNANDO. VsecrNoConsj: OLIVA DOMINGUEZ JOSE MARIA. Consejero: LAMEGO LOPES JAIME EDUARDO. Presidente: LAMEGO LOPES JAIME EDUARDO. Cons.Del.Sol: CATENA GORDO JAVIER;COELHO DE SOUSA RIBEIRO…

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.

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/ SUERO DE QUIÑONES 38 4 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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