GLOBAL PROPERTY SPAIN SL

Hoja M617699· NIF B87418190

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/02/2016
Directors :
Lopez Van Dam Lorenzo Fernando, Jara Fuente Luis Millan

Legal information

Legal information for GLOBAL PROPERTY SPAIN SL

NIF
Hoja registral
IRUS1000295922668
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/02/2016
LocalityAlcobendas
Register referenceTomo 34336 · Folio 59 · Hoja M617699
StatusVigente

Activity

GLOBAL PROPERTY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 February 2016. The Spanish commercial register has published 5 filings for this company, from 11 February 2016 to 17 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La compraventa y adquisición, posesión, tenencia y disfrute de inmuebles y terrenos, la urbanización de los mismos, transformación y explotación por cualquier título, y en general, la intervención en operaciones inmobiliarias por cuenta propia o de empresas o personas nacionales y extranjeras.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GLOBAL PROPERTY SPAIN…Jara Fuente Luis MillanJara Fuente Luis Mil…Lopez Van Dam Lorenzo FernandoLopez Van Dam Lorenz…GLOBAL PROPERTY GUINEA ECUATORIAL SLGLOBAL PROPERTY GUIN…AKSUM CAPITAL PARTNERS SLAKSUM CAPITAL PARTNE…GLOBAL PROP. G.E. SLGLOBAL PROP. G.E. SLGRUPO DE EDICION PRENSA Y PUBLICIDAD SLGRUPO DE EDICION PRE…SAKUSEN INVERSIONES SOCIEDAD LIMITADASAKUSEN INVERSIONES …AURINKO ENERGIAS RENOVABLES SLAURINKO ENERGIAS REN…HCC WASACE GRUPO SLHCC WASACE GRUPO SLE-TERA CONSULTORIA ENERGETICA SLE-TERA CONSULTORIA E…G MAS E DEFI CONSULTING SLG MAS E DEFI CONSULT…ENEX CONSULTORIA ENERGETICA SLENEX CONSULTORIA ENE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL PROPERTY SPAIN…Lopez Van Dam Lorenzo FernandoLopez Van Dam Lorenz…

Beneficial owner (UBO)

Lopez Van Dam Lorenzo Fernando100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

2 nodes Person Company
GLOBAL PROPERTY SPAIN…Lopez Van Dam Lorenzo FernandoLopez Van Dam Lorenz…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 2
  2. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 2
  3. ConstituciónPublished 11/02/2016· Registered 27/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2016· Registered 27/01/2016· I/A 1
  5. NombramientosPublished 11/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 11/02/2016Declaración de unipersonalidad

    LOPEZ VAN DAM LORENZO FERNANDO

Capital · events

  1. 11/02/2016Constitución
    Initial capital: 3 100,00 €

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. 17/06/2019#5450011
    Ceses/DimisionesNombramientos
    GLOBAL PROPERTY SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ VAN DAM LORENZO FERNANDO. Nombramientos. Adm. Solid.: LOPEZ VAN DAM LORENZO FERNANDO;JARA FUENTE LUIS MILLAN. Otros conceptos: Cambio del Organo de
  2. 11/02/2016#3710281
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PROPERTY SPAIN SL. Constitución. Comienzo de operaciones: 7.01.16. Objeto social: - La compraventa y adquisición, posesión, tenencia y disfrute de inmuebles y terrenos, la urbanización de los mismos, transformación y explotación por cualquier 

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 2016

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/ CUESTA BLANCA 76 - A (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.