GLOBAL SISPET SL
Hoja M886241· NIF B88649959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 12/05/2026
- Directors :
- Nuñez Moreno Alejandro, Boada Suarez Alvaro
Legal information
Legal information for GLOBAL SISPET SL
Activity
GLOBAL SISPET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2026. The Spanish commercial register has published 8 filings for this company, from 12 May 2026 to 12 June 2026, across 7 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La Sociedad tendrá como objeto social la actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles. Promoción de negocios inmobiliarios, como la adquisición y venta de terrenos, su urbanización o...
Directors and representatives
Directors
Current
- Nuñez Moreno AlejandroSince 05/06/2026Administrador Mancomunado
- Boada Suarez AlvaroSince 05/06/2026Administrador Mancomunado
Former
- Santiago Perez AntonioCeased on 05/06/2026Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 05/06/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 12/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 12/05/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 2
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 2
- Cambio de domicilio socialPublished 12/06/2026· Registered 05/06/2026· I/A 2
- Cambio de objeto socialPublished 12/06/2026· Registered 05/06/2026· I/A 2
- ConstituciónPublished 12/05/2026· Registered 05/05/2026· I/A 1
- Declaración de unipersonalidadPublished 12/05/2026· Registered 05/05/2026· I/A 1
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 1
Changes
- 12/06/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 92 (MADRID)
- 12/06/2026Cambio de objeto social
La Sociedad tendrá como objeto social la actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles. Promoción de negocios inmobiliarios, como la adquisición y venta de terrenos, su urbanización o...
- 12/05/2026Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 12/05/2026ConstituciónInitial capital: 4 200,00 €
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)
- 12/06/2026#9386438Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
GLOBAL SISPET SL. Sociedad unipersonal. Cambio de identidad del socio único: A&G REAL ESTATE SUSTAINABLE DEVELOPMENTS SICC SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Mancom.: BOADA SUARE… - 12/05/2026#9221947ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL SISPET SL. Constitución. Comienzo de operaciones: 27.04.26. 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 2026
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.