GLOBAL TAMARITE SL

Hoja M765339· NIF B09941923

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
06/04/2022
Director :
Saez Novales Alejandro

Legal information

Legal information for GLOBAL TAMARITE SL

NIF
Hoja registral
IRUS1000310234337
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date06/04/2022
LocalityAlcobendas
Register referenceTomo 43320 · Folio 142 · Hoja M765339
StatusVigente

Activity

GLOBAL TAMARITE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 April 2022. The Spanish commercial register has published 9 filings for this company, from 6 April 2022 to 7 June 2022, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales y acciones de empresas e instrumentos financieros, respectando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilida.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GLOBAL TAMARITE SLSaez Novales AlejandroSaez Novales Alejand…998 A WAY OF LIFE SL998 A WAY OF LIFE SLGLOBAL POLGAR SLGLOBAL POLGAR SLVIRTUAL VOYAGERS ACADEMY SLVIRTUAL VOYAGERS ACA…GLOBAL BOROBIA SLGLOBAL BOROBIA SLMALUISA EVOLUTION SLMALUISA EVOLUTION SLMALUISA LABS SLMALUISA LABS SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 06/04/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL TAMARITE SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 06/04/2022

Beneficial owner network map

2 nodes Person Company
GLOBAL TAMARITE SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 3
  2. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
  3. Modificaciones estatutariasPublished 07/06/2022· Registered 31/05/2022· I/A 3
  4. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 3
  5. Cambio de objeto socialPublished 07/06/2022· Registered 31/05/2022· I/A 3
  6. ConstituciónPublished 06/04/2022· Registered 30/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 1
  8. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 1

Changes

  1. 07/06/2022Cambio de domicilio social

    C/ CALENDULA 95 - EDIFICIO Ñ (ALCOBENDAS)

  2. 07/06/2022Cambio de objeto social

    a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales y acciones de empresas e instrumentos financieros, respectando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilida.

  3. 07/06/2022Modificaciones estatutarias
  4. 06/04/2022Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 06/04/2022Constitución
    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. 07/06/2022#7009557
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GLOBAL TAMARITE SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: SAEZ NOVALES ALEJANDRO. Modificaciones estatutarias. modificación de los artículos 8 y 10 de los estatutos sociales. modificac…
  2. 06/06/2022#7006328
    Cambio de identidad del socio único
    GLOBAL TAMARITE SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL POLGAR SL. Datos registrales. T 43320 , F 142, S 8, H M 765339, I/A 2 (30.05.22).
  3. 06/04/2022#6897711
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TAMARITE SL. Constitución. Comienzo de operaciones: 22.03.22. 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 2022

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/ CALENDULA 95 - EDIFICIO Ñ (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector