GLOBAL TAHONERO SL

Hoja M756426· NIF B67757245

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/12/2021
Director :
Untitled Managers (europe) Llc

Legal information

Legal information for GLOBAL TAHONERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/12/2021
LocalityMadrid
Register referenceTomo 42774 · Folio 112 · Hoja M756426
StatusVigente

Activity

GLOBAL TAHONERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2021. The Spanish commercial register has published 8 filings for this company, from 16 December 2021 to 27 December 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

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..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GLOBAL TAHONERO SLUntitled Managers (europe) LlcUntitled Managers (e…SIMPLIFIKA ALMANSA SLSIMPLIFIKA ALMANSA SLGLOBAL ADIKIA SLGLOBAL ADIKIA SLSIMPLIFIKA SPV S5 SLSIMPLIFIKA SPV S5 SLSIMPLIFIKA BETA SLSIMPLIFIKA BETA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL TAHONERO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 16/12/2021

Beneficial owner network map

2 nodes Person Company
GLOBAL TAHONERO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 4
  2. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 4
  3. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 3
  4. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 3
  5. ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
  6. Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 1
  7. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1

Changes

  1. 27/12/2024Cambio de domicilio social

    C/ VELAZQUEZ 86 Bl.A 6 B (MADRID)

  2. 16/12/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 16/12/2021Constitución
    Initial 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)

  1. 27/12/2024#8421510
    NombramientosCambio de domicilio social
    GLOBAL TAHONERO SL. Nombramientos. Apo.Sol.: GUASCH VEGA PENICHET CLAUDIA. Cambio de domicilio social. C/ VELAZQUEZ 86 Bl.A 6 B (MADRID). Datos registrales. S 8 , H M 756426, I/A 4 (19.12.24).
  2. 03/06/2022#7003175
    Ceses/DimisionesNombramientos
    GLOBAL TAHONERO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: UNTITLED MANAGERS (EUROPE) LLC. Representan: CASAGRANDE DIAZ ENRICA. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 07/04/2022#6901738
    Cambio de identidad del socio único
    GLOBAL TAHONERO SL. Sociedad unipersonal. Cambio de identidad del socio único: THE ALINE TRUST. Datos registrales. T 42774 , F 112, S 8, H M 756426, I/A 2 (31.03.22).
  4. 16/12/2021#6727196
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TAHONERO SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: 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 2021

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/ VELAZQUEZ 86 Bl.A 6 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province