GLOBAL TIME DENVER SL

Hoja M778316· NIF B72635956

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2022
Directors :
Vidaurre Orayen Fernando, Martinez Soto Pedro Jose

Legal information

Legal information for GLOBAL TIME DENVER SL

NIF
Hoja registral
IRUS1000311594258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2022
LocalityMadrid
Register referenceTomo 44134 · Folio 169 · Hoja M778316
StatusVigente

Activity

GLOBAL TIME DENVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 November 2022. The Spanish commercial register has published 9 filings for this company, from 15 November 2022 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

32 nodes Person Company
GLOBAL TIME DENVER SLMartinez Soto Pedro JoseMartinez Soto Pedro …Vidaurre Orayen FernandoVidaurre Orayen Fern…PROMOCIONES COLUMBUS ROSE SLPROMOCIONES COLUMBUS…PROYECTOS PORT LAUREL SLPROYECTOS PORT LAURE…VERVAIN STREET IBERICA SLVERVAIN STREET IBERI…PROYECTOS FORT MARINER SLPROYECTOS FORT MARIN…KODA LONAN CORPORATE SLKODA LONAN CORPORATE…VICTORIAN PORTSIDE SLVICTORIAN PORTSIDE SLSLADE WARD IBERICA SLSLADE WARD IBERICA SLWEST CORK PROJECTS SLWEST CORK PROJECTS SLPROYECTOS MORGAN CAPITAL SLPROYECTOS MORGAN CAP…ATTICA, ARQUITECTURA, PROMOCION, CONSTRUCCION SAATTICA, ARQUITECTURA…FERMER INVERSIONES SLFERMER INVERSIONES SLCONESTOGA INVERSIONES SLCONESTOGA INVERSIONE…INVERSIONES SAN SATURNINO SLINVERSIONES SAN SATU…RESIDENCIAL ARGARAY SLRESIDENCIAL ARGARAY …URBANIZACIONES VIDAURRE SAURBANIZACIONES VIDAU…EL COLMADO DE LOS DEANES SOCIEDAD LIMITADAEL COLMADO DE LOS DE…CIRCUITOS DE KARTS SLCIRCUITOS DE KARTS SLVDR PUERTO DE LA CRUZ SLVDR PUERTO DE LA CRU…PEREA INVERSIONES 2019 SOCIEDAD LIMITADAPEREA INVERSIONES 20…PORGAR DESARROLLOS COMERCIALES SLPORGAR DESARROLLOS C…BIG PARK SOCIEDAD LIMITADABIG PARK SOCIEDAD LI…PONOS ZENTRO SOCIEDAD LIMITADAPONOS ZENTRO SOCIEDA…INMOBILIARIA PROSOL SAINMOBILIARIA PROSOL …FOOD STORES RETAIL, S.LFOOD STORES RETAIL, …HIPER PROSOL SAHIPER PROSOL SAPROYECTOS INMOBILIARIOS SACOY SLPROYECTOS INMOBILIAR…MISMAR GESTION SLMISMAR GESTION SLGESTION DE ACTIVOS MARAYAL SOCIEDAD LIMITADAGESTION DE ACTIVOS M…BIG CAPITAL SOCIEDAD LIMITADABIG CAPITAL SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 4
  2. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 4
  3. NombramientosPublished 02/04/2024· Registered 24/03/2024· I/A 3
  4. Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 2
  5. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 2
  6. Ampliacion del objeto socialPublished 02/12/2022· Registered 25/11/2022· I/A 2
  7. Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 2
  8. ConstituciónPublished 15/11/2022· Registered 07/11/2022· I/A 1
  9. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 1

Changes

  1. 02/12/2022Ampliación del objeto social

    LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

  2. 02/12/2022Cambio de domicilio social

    C/ COLUMELA 13 (MADRID)

Capital · events

  1. 15/11/2022Constitución
    Initial 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)

  1. 05/06/2024#8110062
    Ceses/DimisionesNombramientos
    GLOBAL TIME DENVER SL. Ceses/Dimisiones. Adm. Unico: VIDAURRE ORAYEN FERNANDO. Nombramientos. Adm. Mancom.: VIDAURRE ORAYEN FERNANDO;MARTINEZ SOTO PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 02/04/2024#8014151
    Nombramientos
    GLOBAL TIME DENVER SL. Nombramientos. Apoderado: AGUERO GUERRA IGOR;MORALES LOPEZ HECTOR. Datos registrales. T 44134 , F 169, S 8, H M 778316, I/A 3 (24.03.24).
  3. 02/12/2022#7275541
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GLOBAL TIME DENVER SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: VIDAURRE ORAYEN FERNANDO. Ampliacion del objeto social. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Cambio de domicilio social. C/ COLUMEL…
  4. 15/11/2022#7240208
    ConstituciónNombramientos
    GLOBAL TIME DENVER SL. Constitución. Comienzo de operaciones: 14.10.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Datos re…

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/ COLUMELA 13 (MADRID), 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