GLOBALXPERTIA SL
Hoja M297915· NIF B83235309
- 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
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
- Rodriguez Melero AlfredoSince 10/09/2024PresidenteConsejero
- Garcia-Aranda Goya NataliaSince 10/09/2024ConsejeroSecretario
- Escorial Iriarte CarmenSince 10/09/2024Consejero
- Escorial Iriarte PalomaSince 10/09/2024Consejero
Authorised representatives
Current
- Escorial Bonet AngelSince 10/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 6
- Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 5
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 5
- Cambio de domicilio socialPublished 26/01/2016· Registered 19/01/2016· I/A 4
- Ampliación de capitalPublished 20/01/2011· Registered 11/01/2011· I/A 3
- Ampliacion del objeto socialPublished 20/01/2011· Registered 11/01/2011· I/A 3
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 2
Changes
- 26/01/2016Cambio de domicilio social
C/ BEGONIA 88, 3º B (ALCOBENDAS)
- 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
- 20/01/2011Ampliación de capitalResulting 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)
- 16/04/2025#8596274Nombramientos
GLOBALXPERTIA SL. Nombramientos. Apoderado: ESCORIAL BONET ANGEL. Datos registrales. S 8 , H M 297915, I/A 6 ( 9.04.25).
- 17/09/2024#8254191Ceses/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: … - 26/01/2016#3680729Cambio 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).
- 20/01/2011#1027558Ampliación 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… - 24/03/2010#646633Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.