GLOBALTRANSACTION ESPAÑA SOCIEDAD LIMITADA

Hoja GR57945· NIF B09891748

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/04/2022
Director :
Maria Dolores Toro Pinilla

Legal information

Legal information for GLOBALTRANSACTION ESPAÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215335969
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/04/2022
Register referenceTomo 1793 · Folio 126 · Hoja GR57945
StatusVigente

Activity

GLOBALTRANSACTION ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 April 2022. The Spanish commercial register has published 4 filings for this company, from 6 April 2022 to 10 July 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

El objeto de la Sociedad consistirá en la compra, venta, importación, exportación, distribución y comercialización, tanto al por mayor como al por menor de todo tipo de maquinaria industrial de hostelería, menaje, mobiliario y equipamiento, así como mantenimiento, instalación y reparación; ..

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GLOBALTRANSACTION ESP…Toro Pinilla Maria DoloresToro Pinilla Maria D…CADIZ MILLA DE ORO SOCIEDAD LIMITADACADIZ MILLA DE ORO S…PROMOCIONES TOROPINILLA SOCIEDAD LIMITADAPROMOCIONES TOROPINI…TWINS TOPIN SOCIEDAD LIMITADATWINS TOPIN SOCIEDAD…SABORIO SOCIEDAD LIMITADASABORIO SOCIEDAD LIM…GRUPO PLAZA DEL POSITO SOCIEDAD LIMITADAGRUPO PLAZA DEL POSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBALTRANSACTION ESP…Maria Dolores Toro PinillaMaria Dolores Toro P…

Beneficial owner (UBO)

Maria Dolores Toro Pinilla100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

2 nodes Person Company
GLOBALTRANSACTION ESP…Maria Dolores Toro PinillaMaria Dolores Toro P…

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2025· Registered 03/07/2025· I/A 2
  2. ConstituciónPublished 06/04/2022· Registered 30/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 1
  4. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 1

Changes

  1. 10/07/2025Cambio de domicilio social

    PLAZA DEL CARMEN, 2 2º A 18009 (GRANADA)

  2. 06/04/2022Declaración de unipersonalidad

    MARIA DOLORES TORO PINILLA

Capital · events

  1. 06/04/2022Constitución
    Initial capital: 3 010,00 €

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. 10/07/2025#8727598
    Cambio de domicilio social
    GLOBALTRANSACTION ESPAÑA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DEL CARMEN, 2 2º A 18009 (GRANADA). Datos registrales. S 8 , H GR 57945, I/A 2 ( 3.07.25).
  2. 06/04/2022#6897465
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBALTRANSACTION ESPAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.22. Objeto social: El objeto de la Sociedad consistirá en la compra, venta, importación, exportación, distribución y comercialización, tanto al por mayor como al

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 2022

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 addressPLAZA DEL CARMEN, 2 2º A 18009 (GRANADA), Granada
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.