GLOBAL RABIZIA SL
Hoja M853913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 10/06/2025
- Director :
- PRIVATE THEORY SPAIN SL
Legal information
Legal information for GLOBAL RABIZIA SL
Activity
GLOBAL RABIZIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2025. The Spanish commercial register has published 10 filings for this company, from 10 June 2025 to 14 August 2025, across 7 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, y, en cualquier caso, por cuenta propia.....
Directors and representatives
Directors
Current
- PRIVATE THEORY SPAIN SLSince 07/08/2025Administrador Único
Former
- Santiago Perez AntonioCeased on 07/08/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 07/08/2025Administrador Solidario
Authorised representatives
Current
- Hodler Nicholas PeterSince 07/08/2025Representante
- Royo Burguillos Francisco JavierSince 19/07/2025Apoderado Solidario
- Vidal Tinajero JuanSince 19/07/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 10/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 10/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2025· Registered 07/08/2025· I/A 6
- NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 6
- Modificaciones estatutariasPublished 31/07/2025· Registered 23/07/2025· I/A 4
- Ampliación del objeto socialPublished 31/07/2025· Registered 23/07/2025· I/A 4
- NombramientosPublished 28/07/2025· Registered 19/07/2025· I/A 3
- NombramientosPublished 28/07/2025· Registered 19/07/2025· I/A 2
- ConstituciónPublished 10/06/2025· Registered 03/06/2025· I/A 1
- Declaración de unipersonalidadPublished 10/06/2025· Registered 03/06/2025· I/A 1
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 1
Capital · events
- 10/06/2025ConstituciónInitial 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)
- 14/08/2025#8786846Ceses/DimisionesNombramientos
GLOBAL RABIZIA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: PRIVATE THEORY SPAIN SL. Representan: HODLER NICHOLAS PETER. Apo.Sol.: VIDAL TINAJERO JUAN;ROYO BURGUILLOS FRANCISCO JAVI… - 05/08/2025#8771350Cambio de identidad del socio único
GLOBAL RABIZIA SL. Sociedad unipersonal. Cambio de identidad del socio único: NADICE INVEST SL. Datos registrales. S 8 , H M 853913, I/A 5 (29.07.25).
- 31/07/2025#8762412Modificaciones estatutariasAmpliación del objeto social
GLOBAL RABIZIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. 1. El objeto social consistirá en: a) El diseño, creación, decoración, tallado, grabado o esmaltado y demás tratamientos, pro… - 28/07/2025#8756017Nombramientos
GLOBAL RABIZIA SL. Nombramientos. Apoderado: ROYO BURGUILLOS FRANCISCO JAVIER. Datos registrales. S 8 , H M 853913, I/A 3 (19.07.25).
- 28/07/2025#8756016Nombramientos
GLOBAL RABIZIA SL. Nombramientos. Apoderado: VIDAL TINAJERO JUAN. Datos registrales. S 8 , H M 853913, I/A 2 (19.07.25).
- 10/06/2025#8677759ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL RABIZIA SL. Constitución. Comienzo de operaciones: 28.05.25. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.