GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL

Hoja CC11679· NIF B10404168

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 360,00 €
Incorporation :
30/04/2010
Director :
Mariano Joaquin Martinez Diaz

Legal information

Legal information for GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL

NIF
Hoja registral
IRUS1000001008014
Legal formSociedad Limitada (SL)
Share capital3 360,00 €
Incorporation date30/04/2010
LocalityCáceres
Phone
Register referenceTomo 840 · Folio 184 · Hoja CC11679
StatusVigente

Activity

GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 30 April 2010. The Spanish commercial register has published 12 filings for this company, from 30 April 2010 to 24 July 2026, across 6 distinct types of filing. Its registered share capital is 3 360,00 €.

Economic activity (CNAE)

6210

Corporate purpose

El estudio, analisis, diseño, desarrollo, integración, pruebas, producción, y productos que hagan uso de las tecnologias de la información.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GLOBAL PROCESS AND PR…Martinez Diaz Mariano JoaquinMartinez Diaz Marian…LABERIT CANARIAS, SOCIEDAD LIMITADALABERIT CANARIAS, SO…DIMENSION FORMACION EMPRESARIAL SLDIMENSION FORMACION …KAYA DAN KETAWA SOCIEDAD LIMITADAKAYA DAN KETAWA SOCI…LABERIT SISTEMAS SOCIEDAD LIMITADALABERIT SISTEMAS SOC…CABLEALIA INFRAESTRUCTURAS SOCIEDAD LIMITADACABLEALIA INFRAESTRU…MATRIVAL CABLEALIA AUTOCONSUMO FV SOCIEDAD LIMITADAMATRIVAL CABLEALIA A…LABER DATA INVESTMENT SLLABER DATA INVESTMEN…

Cap table · shareholdings

  • LAMAG SISTEMAS SL(formerly LABERIT SISTEMAS SL)100 %

    Legal entity · since 24/07/2026 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
GLOBAL PROCESS AND PR…LABERIT SISTEMAS SLLABERIT SISTEMAS SLMAXIPROJECT SLMAXIPROJECT SL

Beneficial owner (UBO)

LAMAG SISTEMAS SL100 %Vigente

Legal entity · since 24/07/2026

Beneficial owner network map

3 nodes Person Company
GLOBAL PROCESS AND PR…LABERIT SISTEMAS SLLABERIT SISTEMAS SLMAXIPROJECT SLMAXIPROJECT SL

Registered actos

  1. NombramientosPublished 24/07/2026· Registered 14/07/2026· I/A 6
  2. NombramientosPublished 24/07/2026· Registered 14/07/2026· I/A 5
  3. Declaración de unipersonalidadPublished 24/07/2026· Registered 14/07/2026· I/A 4
  4. Ceses/DimisionesPublished 24/07/2026· Registered 14/07/2026· I/A 4
  5. NombramientosPublished 24/07/2026· Registered 14/07/2026· I/A 4
  6. Cambio de domicilio socialPublished 24/07/2026· Registered 14/07/2026· I/A 4
  7. Reducción de capitalPublished 14/05/2026· Registered 07/05/2026· I/A 3
  8. Ceses/DimisionesPublished 02/02/2015· Registered 07/01/2015· I/A 2
  9. NombramientosPublished 02/02/2015· Registered 07/01/2015· I/A 2
  10. Cambio de domicilio socialPublished 02/02/2015· Registered 07/01/2015· I/A 2
  11. ConstituciónPublished 30/04/2010· Registered 20/04/2010· I/A 1
  12. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 1

Changes

  1. 24/07/2026Cambio de domicilio social

    C/ CUEVA DE LA PILETA, 1-POLIGONO MALTRAVIESO 1000 (CACERES)

  2. 24/07/2026Declaración de unipersonalidad

    LABERIT SISTEMAS SL

  3. 02/02/2015Cambio de domicilio social

    C/ GARCIA PLATA DE OSMA 14 4 B (CACERES)

Capital · events

  1. 14/05/2026Reducción de capital
    Resulting capital: 3 360,00 €
  2. 30/04/2010Constitución
    Initial capital: 4 800,00 €

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. 24/07/2026#9591435
    Nombramientos
    GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL. Nombramientos. Apo.Sol.: RAUL CORTES CERDAN. Datos registrales. S 8 , H CC 11679, I/A 6 (14.07.26).
  2. 24/07/2026#9591434
    Nombramientos
    GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL. Nombramientos. Apo.Sol.: CARLOS PUJADAS VIANA. Datos registrales. S 8 , H CC 11679, I/A 5 (14.07.26).
  3. 24/07/2026#9591433
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL. Declaración de unipersonalidad. Socio único: LABERIT SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MIRANDA CARPINTERO JAVIER. Nombramientos. Adm. Unico: MARIANO JOAQUIN MARTINEZ DIAZ. Cambio de domicilio social…
  4. 14/05/2026#9235709
    Reducción de capital
    GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL. Reducción de capital. Importe reducción: 1.440,00 Euros. Resultante Suscrito: 3.360,00 Euros. Datos registrales. S 8 , H CC 11679, I/A 3 ( 7.05.26).
  5. 02/02/2015#3169583
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL. Ceses/Dimisiones. Adm. Unico: MURILLO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: MIRANDA CARPINTERO JAVIER. Cambio de domicilio social. C/ GARCIA PLATA DE OSMA 14 4 B (CACERES). Datos registrales. T 8…
  6. 30/04/2010#700673
    ConstituciónNombramientos
    GLOBAL PROCESS AND PRODUCT IMPROVEMENT SL. Constitución. Comienzo de operaciones: 31.03.10. Objeto social: El estudio, analisis, diseño, desarrollo, integración, pruebas, producción, y productos que hagan uso de las tecnologias de la información. Dom…

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 2010

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/ CUEVA DE LA PILETA, 1-POLIGONO MALTRAVIESO 1000 (CACERES), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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