GLOBE IBERIA-ESTATES MADBARC SL

Hoja M656238· NIF B87944534

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Directors :
Ako Lea Teva, Garfunkel Eylon Haim

Legal information

Legal information for GLOBE IBERIA-ESTATES MADBARC SL

NIF
Hoja registral
IRUS1000299848910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
LocalityMadrid
Phone
Register referenceTomo 36536 · Folio 56 · Hoja M656238
StatusVigente

Activity

GLOBE IBERIA-ESTATES MADBARC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 November 2017. The Spanish commercial register has published 17 filings for this company, from 14 November 2017 to 1 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ARRENDAMIENTO DE INMUEBLES POR CUENTA PROPIA, CESION A TERCEROS POR CUALQUIER TITIULO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
GLOBE IBERIA-ESTATES …Garfunkel Eylon HaimGarfunkel Eylon HaimAko Lea TevaAko Lea TevaVENTUARI RENTALS SLVENTUARI RENTALS SLMDS REIT SLMDS REIT SLGLOBE IBERIA-ESTATES SAGLOBE IBERIA-ESTATES…STAY MANAGEMENT SLSTAY MANAGEMENT SLTAURO REAL ESTATE SLTAURO REAL ESTATE SLPOLIRA INVESTMENTS SLPOLIRA INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GLOBE IBERIA-ESTATES …GLOBE IBERIA-ESTATES SAGLOBE IBERIA-ESTATES…MONTESOLAR SLMONTESOLAR SLVENTUARI RENTALS SLVENTUARI RENTALS SLMDS REIT SLMDS REIT SLDEV ST2 SLDEV ST2 SL

Beneficial owner (UBO)

GLOBE IBERIA-ESTATES SA100 %

Legal entity · since 14/11/2017

Beneficial owner network map

6 nodes Person Company
GLOBE IBERIA-ESTATES …GLOBE IBERIA-ESTATES SAGLOBE IBERIA-ESTATES…MONTESOLAR SLMONTESOLAR SLVENTUARI RENTALS SLVENTUARI RENTALS SLMDS REIT SLMDS REIT SLDEV ST2 SLDEV ST2 SL

Registered actos

  1. RevocacionesPublished 01/08/2025· Registered 24/07/2025· I/A 10
  2. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 10
  3. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 9
  4. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 9
  5. RevocacionesPublished 24/05/2022· Registered 17/05/2022· I/A 8
  6. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 7
  7. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 7
  8. Modificaciones estatutariasPublished 20/05/2019· Registered 10/05/2019· I/A 7
  9. Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 7
  10. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 6
  11. RevocacionesPublished 05/03/2019· Registered 26/02/2019· I/A 5
  12. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 4
  13. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 3
  14. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 2
  15. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  16. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  17. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 20/05/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 40, 9º PLANTA (MADRID)

  2. 20/05/2019Modificaciones estatutarias
  3. 14/11/2017Declaración de unipersonalidad

    GLOBE IBERIA-ESTATES SA

Capital · events

  1. 14/11/2017Constitución
    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. 01/08/2025#8765621
    RevocacionesNombramientos
    GLOBE IBERIA-ESTATES MADBARC SL. Revocaciones. Apo.Sol.: PEREIRA CARRO JAVIER;PEREIRA CARRO JAVIER. Nombramientos. Apo.Sol.: PEREZ SANCHEZ JACOBO JOSE. Datos registrales. S 8 , H M 656238, I/A 10 (24.07.25).
  2. 17/03/2025#8543845
    Ceses/DimisionesNombramientos
    GLOBE IBERIA-ESTATES MADBARC SL. Ceses/Dimisiones. Adm. Unico: GLOBE IBERIA-ESTATES SA. Representan: SHAHAR YARON SHALOM. Nombramientos. Adm. Solid.: GARFUNKEL EYLON HAIM;AKO LEA TEVA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 24/05/2022#6978547
    Revocaciones
    GLOBE IBERIA-ESTATES MADBARC SL. Revocaciones. Apo.Sol.: ALVAREZ GUERRA ANA. Datos registrales. T 36536 , F 56, S 8, H M 656238, I/A 8 (17.05.22).
  4. 20/05/2019#5400857
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBE IBERIA-ESTATES MADBARC SL. Ceses/Dimisiones. Adm. Unico: SHAHAR YARON SHALOM. Nombramientos. Adm. Unico: GLOBE IBERIA-ESTATES SA. Representan: SHAHAR YARON SHALOM. Modificaciones estatutarias. 19º. Retribución del administrador. Artículo de los…
  5. 08/03/2019#5298051
    Nombramientos
    GLOBE IBERIA-ESTATES MADBARC SL. Nombramientos. Apo.Sol.: ALVAREZ GUERRA ANA. Datos registrales. T 36536 , F 54, S 8, H M 656238, I/A 6 ( 1.03.19).
  6. 05/03/2019#5291707
    Revocaciones
    GLOBE IBERIA-ESTATES MADBARC SL. Revocaciones. Apoderado: FEDOROVNA LIUDMILA. Datos registrales. T 36536 , F 54, S 8, H M 656238, I/A 5 (26.02.19).
  7. 11/05/2018#4876382
    Nombramientos
    GLOBE IBERIA-ESTATES MADBARC SL. Nombramientos. Apo.Sol.: PEREIRA CARRO JAVIER. Datos registrales. T 36536 , F 53, S 8, H M 656238, I/A 4 ( 4.05.18).
  8. 08/05/2018#4869631
    Nombramientos
    GLOBE IBERIA-ESTATES MADBARC SL. Nombramientos. Apoderado: FEDOROVNA LIUDMILA. Datos registrales. T 36536 , F 53, S 8, H M 656238, I/A 3 (27.04.18).
  9. 26/12/2017#4675812
    Nombramientos
    GLOBE IBERIA-ESTATES MADBARC SL. Nombramientos. Apo.Sol.: PEREIRA CARRO JAVIER. Datos registrales. T 36536 , F 52, S 8, H M 656238, I/A 2 (15.12.17).
  10. 14/11/2017#4616655
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBE IBERIA-ESTATES MADBARC SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: EL ARRENDAMIENTO DE INMUEBLES POR CUENTA PROPIA, CESION A TERCEROS POR CUALQUIER TITIULO. Domicilio: C/ JORGE JUAN 30 - 6 (MADRID). Capital: 3.000,00 Eur…

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 2017

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 addressPASEO DE LA CASTELLANA NUMERO 40, 9º PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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