GLOBAL ROLADO SL
Hoja M859205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 18/07/2025
- Director :
- Vilchez Hernandez Cristobal
Legal information
Legal information for GLOBAL ROLADO SL
Activity
GLOBAL ROLADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 July 2025. The Spanish commercial register has published 6 filings for this company, from 18 July 2025 to 26 November 2025, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Current
- Vilchez Hernandez CristobalSince 19/11/2025Administrador Único
Former
- Santiago Perez AntonioCeased on 19/11/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 19/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 18/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 18/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 3
- NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 3
- ConstituciónPublished 18/07/2025· Registered 11/07/2025· I/A 1
- Declaración de unipersonalidadPublished 18/07/2025· Registered 11/07/2025· I/A 1
- NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 1
Capital · events
- 18/07/2025ConstituciónInitial 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)
- 26/11/2025#8939576Ceses/DimisionesNombramientos
GLOBAL ROLADO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: VILCHEZ HERNANDEZ CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 21/11/2025#8932398
GLOBAL ROLADO SL. Sociedad unipersonal. Cambio de identidad del socio único: VILCHEZ HERNANDEZ CRISTOBAL. Datos registrales. S 8 , H M 859205, I/A 2 (14.11.25).
- 18/07/2025#8742335ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL ROLADO SL. Constitución. Comienzo de operaciones: 8.07.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ SUERO DE QUIÑONES 34-36 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: SEEDBED GLOBAL S…
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.