GLOBALXPERTIA SL

Hoja M297915· NIF B83235309

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Directors :
Rodriguez Melero Alfredo, Garcia-Aranda Goya Natalia, Escorial Iriarte Carmen, Escorial Iriarte Paloma

Legal information

Legal information for GLOBALXPERTIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityAlcobendas
Phone
Register referenceTomo 17364 · Folio 93 · Hoja M297915
StatusVigente

Activity

GLOBALXPERTIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 24 March 2010 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
GLOBALXPERTIA SLEscorial Iriarte CarmenEscorial Iriarte Car…Escorial Iriarte PalomaEscorial Iriarte Pal…Garcia-Aranda Goya NataliaGarcia-Aranda Goya N…Rodriguez Melero AlfredoRodriguez Melero Alf…RISKIA CENTRO TECNICO DE GESTION DE RIESGOS SA EN LIQUIDACIONRISKIA CENTRO TECNIC…RISKIA AMERICA SLRISKIA AMERICA SL

Registered actos

  1. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 6
  2. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 5
  3. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 5
  4. Cambio de domicilio socialPublished 26/01/2016· Registered 19/01/2016· I/A 4
  5. Ampliación de capitalPublished 20/01/2011· Registered 11/01/2011· I/A 3
  6. Ampliacion del objeto socialPublished 20/01/2011· Registered 11/01/2011· I/A 3
  7. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 2

Changes

  1. 26/01/2016Cambio de domicilio social

    C/ BEGONIA 88, 3º B (ALCOBENDAS)

  2. 20/01/2011Ampliación del objeto social

    LA PRESTACION DE SERVICIOS PROFESIONALES RELATIVOS A LA COMUNICACION E INFORMACION, INCLUYENDO EL ASESORAMIENTO TECNICO Y DE GESTION.

Capital · events

  1. 20/01/2011Ampliación de capital
    Resulting capital: 50 000,00 € (+32 000,00 €)

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. 16/04/2025#8596274
    Nombramientos
    GLOBALXPERTIA SL. Nombramientos. Apoderado: ESCORIAL BONET ANGEL. Datos registrales. S 8 , H M 297915, I/A 6 ( 9.04.25).
  2. 17/09/2024#8254191
    Ceses/DimisionesNombramientos
    GLOBALXPERTIA SL. Ceses/Dimisiones. Adm. Unico: ESCORIAL BONET ANGEL. Nombramientos. Consejero: RODRIGUEZ MELERO ALFREDO. Presidente: RODRIGUEZ MELERO ALFREDO. Consejero: GARCIA-ARANDA GOYA NATALIA. Secretario: GARCIA-ARANDA GOYA NATALIA. Consejero: 
  3. 26/01/2016#3680729
    Cambio de domicilio social
    GLOBALXPERTIA SL. Cambio de domicilio social. C/ BEGONIA 88, 3º B (ALCOBENDAS). Datos registrales. T 17364 , F 93, S 8, H M 297915, I/A 4 (19.01.16).
  4. 20/01/2011#1027558
    Ampliación de capitalAmpliacion del objeto social
    GLOBALXPERTIA SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS PROFESIONALES RELATIVOS A LA COMUNICACION E INFORMACION, INCLUYENDO EL ASESORAMIENTO TEC
  5. 24/03/2010#646633
    Nombramientos
    GLOBALXPERTIA SL. Nombramientos. Apo.Man.Soli: RODRIGUEZ MELERO ALFREDO;GARCIA ARANDA GOYA NATALIA. Datos registrales. T 17364 , F 91, S 8, H M 297915, I/A 2 (11.03.10).

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

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/ BEGONIA 88, 3º B (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.