GLOBAL WEALTH MANAGEMENT SL
Hoja PM69643· NIF B57758344
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2012
- Director :
- Gil De Sagredo Pelaez Enrique
Legal information
Legal information for GLOBAL WEALTH MANAGEMENT SL
Activity
GLOBAL WEALTH MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 24 May 2012. The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 1 July 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La intermediación, gestión y tramitación de servicios para la contrataciónde productos financieros.-
Directors and representatives
Directors
Current
- Gil De Sagredo Pelaez EnriqueSince 08/03/2019Administrador Único
Former
- Lasheras Salvador ErnestCeased on 22/06/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2020· Registered 22/06/2020· I/A 3
- NombramientosPublished 01/07/2020· Registered 22/06/2020· I/A 3
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 2
- ConstituciónPublished 24/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 24/05/2012· Registered 16/05/2012· I/A 1
Capital · events
- 24/05/2012ConstituciónInitial 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)
- 01/07/2020#5925104Ceses/DimisionesNombramientos
GLOBAL WEALTH MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LASHERAS SALVADOR ERNEST. Nombramientos. Adm. Unico: GIL DE SAGREDO PELAEZ ENRIQUE. Datos registrales. T 2498 , F 57, S 8, H PM 69643, I/A 3 (22.06.20).
- 15/03/2019#5308554Nombramientos
GLOBAL WEALTH MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GIL DE SAGREDO PELAEZ ENRIQUE. Datos registrales. T 2498 , F 56, S 8, H PM 69643, I/A 2 ( 8.03.19).
- 24/05/2012#1736397ConstituciónNombramientos
GLOBAL WEALTH MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.05.12. Objeto social: La intermediación, gestión y tramitación de servicios para la contrataciónde productos financieros.- Domicilio: G.V. ASIMA 20 3 - LOCA…
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 2012
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.