GLOBAL VALDAVIA SL

Hoja M784925· NIF B72963234

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
20/01/2023
Director :
Curiel Carril Jose Carlos

Legal information

Legal information for GLOBAL VALDAVIA SL

NIF
Hoja registral
IRUS1000312127651
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date20/01/2023
LocalitySan Agustín del Guadalix
Register referenceTomo 44557 · Folio 73 · Hoja M784925
StatusVigente

Activity

GLOBAL VALDAVIA SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2023. The Spanish commercial register has published 7 filings for this company, from 20 January 2023 to 8 May 2023, across 6 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 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

Former

Directors network map

3 nodes Person Company
GLOBAL VALDAVIA SLCuriel Carril Jose CarlosCuriel Carril Jose C…GARCINSA INVERSIONES SLGARCINSA INVERSIONES…

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 20/01/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL VALDAVIA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 20/01/2023

Beneficial owner network map

2 nodes Person Company
GLOBAL VALDAVIA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 2
  2. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 2
  3. Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
  4. ConstituciónPublished 20/01/2023· Registered 13/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 1
  6. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 1

Changes

  1. 05/05/2023Cambio de domicilio social

    CMNO DE GUADALIX 1 (SAN AGUSTIN DEL GUADALIX)

  2. 20/01/2023Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 20/01/2023Constitución
    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. 08/05/2023#7517493
    Cambio de identidad del socio único
    GLOBAL VALDAVIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCINSA INVERSIONES SL. Datos registrales. T 44557 , F 73, S 8, H M 784925, I/A 3 (27.04.23).
  2. 05/05/2023#7514495
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL VALDAVIA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: CURIEL CARRIL JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 20/01/2023#7342056
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL VALDAVIA SL. Constitución. Comienzo de operaciones: 2.01.23. 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 2023

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 addressCMNO DE GUADALIX 1 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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