GLOBAL RELAY ESPAÑA SL
Hoja PM103049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2025
- Director :
- Roy Warren
Legal information
Legal information for GLOBAL RELAY ESPAÑA SL
Activity
GLOBAL RELAY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 April 2025. The Spanish commercial register has published 7 filings for this company, from 24 April 2025 to 13 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades relacionadas con bases de datos, hosting y otras actividades relacionadas. Portales web.
Directors and representatives
Directors
Current
- Roy WarrenSince 14/04/2025Administrador Único
Authorised representatives
Current
- Since 15/01/2026
- KPMG ABOGADOS SLPSince 14/04/2025Apoderado
- Campbell KevinSince 14/04/2025Apoderado Solidario
- Chew CatherineSince 14/04/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- GLOBAL RELAY COMMUNICATIONS INC100 %
Legal entity · since 24/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GLOBAL RELAY COMMUNICATIONS INC100 %
Legal entity · since 24/04/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/05/2026· Registered 05/05/2026· I/A 5
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 4
- NombramientosPublished 24/04/2025· Registered 14/04/2025· I/A 3
- NombramientosPublished 24/04/2025· Registered 14/04/2025· I/A 2
- ConstituciónPublished 24/04/2025· Registered 14/04/2025· I/A 1
- Declaración de unipersonalidadPublished 24/04/2025· Registered 14/04/2025· I/A 1
- NombramientosPublished 24/04/2025· Registered 14/04/2025· I/A 1
Capital · events
- 24/04/2025ConstituciónInitial capital: 3 000,00 €
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)
- 13/05/2026#9228745Modificaciones estatutarias
GLOBAL RELAY ESPAÑA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 27º. La remuneración de los Administradores, consistirá en una cantidad fija que será fijada para cada ejercicio por acuerdo de la Junta General.. Artículo de los e… - 22/01/2026#9025622Nombramientos
GLOBAL RELAY ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA. Datos registrales. S 8 , H PM103049, I/A 4 (15.01.26).
- 24/04/2025#8605033Nombramientos
GLOBAL RELAY ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CAMPBELL KEVIN;CHEW CATHERINE. Datos registrales. S 8 , H PM103049, I/A 3 (14.04.25).
- 24/04/2025#8605032Nombramientos
GLOBAL RELAY ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KPMG ABOGADOS SLP. Datos registrales. S 8 , H PM103049, I/A 2 (14.04.25).
- 24/04/2025#8605031ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL RELAY ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.25. Objeto social: Actividades relacionadas con bases de datos, hosting y otras actividades relacionadas. Portales web. Domicilio: CMNO DE SA FIGUERA DES PORT…
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 — Illes Balears — are listed together, with their address.