GLOBAL TOWER PROYECTOS INTERNACIONALES SL

Hoja M731661· NIF B02875144

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/01/2021
Director :
Blanco Diez Rogelio

Legal information

Legal information for GLOBAL TOWER PROYECTOS INTERNACIONALES SL

NIF
Hoja registral
IRUS1000306931667
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/01/2021
LocalityMadrid
Register referenceTomo 41277 · Folio 181 · Hoja M731661
StatusVigente

Activity

GLOBAL TOWER PROYECTOS INTERNACIONALES 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 13 January 2021. The Spanish commercial register has published 8 filings for this company, from 13 January 2021 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE BIENES INMUEBLES, TITULOS VALORES, PARTICIPACIONES Y/O ACCIONES EN OTRAS SOCIEDADES, NACIONALES Y/O EXTRANJERAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 5
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 5
  3. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 4
  4. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 3
  5. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 3
  6. Ampliación de capitalPublished 04/03/2021· Registered 25/02/2021· I/A 2
  7. ConstituciónPublished 13/01/2021· Registered 05/01/2021· I/A 1
  8. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 1

Capital · events

  1. 04/03/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 13/01/2021Constitución
    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. 23/12/2024#8412471
    Ceses/DimisionesNombramientos
    GLOBAL TOWER PROYECTOS INTERNACIONALES SL. Ceses/Dimisiones. Consejero: BLANCO DIEZ ROGELIO. Presidente: BLANCO DIEZ ROGELIO. Consejero: INGENIERIA Y DESARROLLOS EL RINCON SL;CARPISA INVESTMENTS SL. Con.Delegado: BLANCO DIEZ ROGELIO. SecreNoConsj: DE…
  2. 16/09/2024#8253198
    Nombramientos
    GLOBAL TOWER PROYECTOS INTERNACIONALES SL. Nombramientos. Con.Delegado: BLANCO DIEZ ROGELIO. Datos registrales. S 8 , H M 731661, I/A 4 ( 9.09.24).
  3. 07/12/2022#7279729
    Ceses/DimisionesNombramientos
    GLOBAL TOWER PROYECTOS INTERNACIONALES SL. Ceses/Dimisiones. Consejero: DESARROLLOS URBANISTICOS LA RINCONADA SL;DEL CASTILLO-OLIVARES RUIZ CARLOS. Representan: RUIZ RUBIO GERARDO. Nombramientos. Consejero: INGENIERIA Y DESARROLLOS EL RINCON SL;CARPI…
  4. 04/03/2021#6291746
    Ampliación de capital
    GLOBAL TOWER PROYECTOS INTERNACIONALES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 41277 , F 179, S 8, H M 731661, I/A 2 (25.02.21).
  5. 13/01/2021#6199772
    ConstituciónNombramientos
    GLOBAL TOWER PROYECTOS INTERNACIONALES SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: TENENCIA, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE BIENES INMUEBLES, TITULOS VALORES, PARTICIPACIONES Y/O ACCIONES…

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/ ZURBARAN, 9 (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