GLOBAL TOLUCA SL
Hoja M864104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/09/2025
- Director :
- Dreyfus Monique Marguerite Emmey Louis
Legal information
Legal information for GLOBAL TOLUCA SL
Activity
GLOBAL TOLUCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2025. The Spanish commercial register has published 7 filings for this company, from 17 September 2025 to 19 December 2025, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a) 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, y, en cualquier caso, por cuenta propia.
Directors and representatives
Directors
Current
- Dreyfus Monique Marguerite Emmey LouisSince 12/12/2025Administrador Único
Former
- Santiago Perez AntonioCeased on 12/12/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 12/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 17/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 17/09/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2025· Registered 12/12/2025· I/A 3
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 3
- Cambio de objeto socialPublished 19/12/2025· Registered 12/12/2025· I/A 3
- ConstituciónPublished 17/09/2025· Registered 10/09/2025· I/A 1
- Declaración de unipersonalidadPublished 17/09/2025· Registered 10/09/2025· I/A 1
- NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 1
Capital · events
- 17/09/2025ConstituciónInitial 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)
- 19/12/2025#8982674Ceses/DimisionesNombramientosCambio de objeto social
GLOBAL TOLUCA SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: DREYFUS MONIQUE MARGUERITE EMMEY LOUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 18/12/2025#8980223Cambio de identidad del socio único
GLOBAL TOLUCA SL. Sociedad unipersonal. Cambio de identidad del socio único: DREYFUS MONIQUE MARGUERITE EMMEY LOUIS. Datos registrales. S 8 , H M 864104, I/A 2 (11.12.25).
- 17/09/2025#8826297ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL TOLUCA SL. Constitución. Comienzo de operaciones: 5.09.25. 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 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.