GLOBALFIN ASSETS SL

Hoja M807248· NIF B56618796

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2023
Director :
Chazarra Garcia Ismael Jose

Legal information

Legal information for GLOBALFIN ASSETS SL

NIF
Hoja registral
IRUS1000314327865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2023
LocalityMadrid
Register referenceTomo 45935 · Folio 170 · Hoja M807248
StatusVigente

Activity

GLOBALFIN ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 November 2023. The Spanish commercial register has published 6 filings for this company, from 22 November 2023 to 10 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Intermediarios del comercio (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas de vestir (CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33), 5.- Promo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
GLOBALFIN ASSETS SLChazarra Garcia Ismael JoseChazarra Garcia Isma…ELIGHALL SLELIGHALL SLHARANA PALACIO DE OHARRIZ SLHARANA PALACIO DE OH…DERIO LIVING SLDERIO LIVING SLCHAZARIS SLCHAZARIS SLCHAZARRA ISLAND SLCHAZARRA ISLAND SLOPEN SPACES MEDITERRANEAN SLOPEN SPACES MEDITERR…DERIO LIVING SLDERIO LIVING SLH9 FOOD SPAIN SLH9 FOOD SPAIN SLOCHO HACHES SLOCHO HACHES SLTERRA FUSION GROUP SLTERRA FUSION GROUP SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GLOBALFIN ASSETS SLChazarra Garcia Ismael JoseChazarra Garcia Isma…HARANA PALACIO DE OHARRIZ SLHARANA PALACIO DE OH…DERIO LIVING SLDERIO LIVING SLTERRA FUSION GROUP SLTERRA FUSION GROUP SL

Beneficial owner (UBO)

Chazarra Garcia Ismael Jose100 %

Individual · ultimate beneficial owner · since 10/01/2024

Beneficial owner network map

5 nodes Person Company
GLOBALFIN ASSETS SLChazarra Garcia Ismael JoseChazarra Garcia Isma…HARANA PALACIO DE OHARRIZ SLHARANA PALACIO DE OH…DERIO LIVING SLDERIO LIVING SLTERRA FUSION GROUP SLTERRA FUSION GROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/01/2024· Registered 03/01/2024· I/A 2
  2. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 2
  3. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 2
  4. Cambio de domicilio socialPublished 10/01/2024· Registered 03/01/2024· I/A 2
  5. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  6. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 10/01/2024Cambio de domicilio social

    C/ PADILLA 19 - 6º, PUERTA DERECHA (MADRID)

  2. 10/01/2024Declaración de unipersonalidad

    CHAZARRA GARCIA ISMAEL JOSE

Capital · events

  1. 22/11/2023Constitución
    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. 10/01/2024#7869063
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GLOBALFIN ASSETS SL. Declaración de unipersonalidad. Socio único: CHAZARRA GARCIA ISMAEL JOSE. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: CHAZARRA GARCIA ISMAEL JOSE. Cambio de d…
  2. 22/11/2023#7806220
    ConstituciónNombramientos
    GLOBALFIN ASSETS SL. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: Actividad principal Cnae: Intermediarios del comercio (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas de vestir (CNAE 14), 3.…

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 addressC/ PADILLA 19 - 6º, PUERTA DERECHA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector