GLOBEWIDE ESPAÑOLA SA

Hoja M112009· NIF A28880144

Struck off · 24/09/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GLOBEWIDE ESPAÑOLA SA

NIF
Hoja registral
IRUS1000242462455
Legal formSociedad Anónima (SA)
Register referenceTomo 6879 · Folio 141 · Hoja M112009
StatusLiquidada

Activity

GLOBEWIDE ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 12 June 2009 to 24 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GLOBEWIDE ESPAÑOLA SAHartasanchez Ybarra ManuelHartasanchez Ybarra …

Registered actos

  1. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 16
  2. RevocacionesPublished 24/09/2024· Registered 17/09/2024· I/A 16
  3. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 16
  4. DisoluciónPublished 24/09/2024· Registered 17/09/2024· I/A 16
  5. ExtinciónPublished 24/09/2024· Registered 17/09/2024· I/A 16
  6. ReeleccionesPublished 21/10/2021· Registered 14/10/2021· I/A 15
  7. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 14
  8. NombramientosPublished 12/07/2016· Registered 01/07/2016· I/A 13
  9. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 12
  10. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 12
  11. ReeleccionesPublished 23/02/2011· Registered 14/02/2011· I/A 12
  12. NombramientosPublished 12/06/2009· Registered 28/05/2009· I/A 11
  13. Ceses/DimisionesPublished 12/06/2009· Registered 28/05/2009· I/A 10
  14. NombramientosPublished 12/06/2009· Registered 28/05/2009· I/A 10
  15. ReeleccionesPublished 12/06/2009· Registered 28/05/2009· I/A 10

Changes

  1. 24/09/2024Disolución
  2. 24/09/2024Extinción

Timeline (BORME)

  1. 24/09/2024#8263579
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GLOBEWIDE ESPAÑOLA SA. Ceses/Dimisiones. Adm. Solid.: HARTASANCHEZ YBARRA MANUEL;WING MING PATRICK HUEN. Revocaciones. Apoderado: HARTASANCHEZ YBARRA MANUEL;RODRIGUEZ MANZANAS MARIA VICTORIA. Nombramientos. Liquidador: HARTASANCHEZ YBARRA MANUEL. Dis…
  2. 21/10/2021#6649007
    Reelecciones
    GLOBEWIDE ESPAÑOLA SA. Reelecciones. Adm. Solid.: HARTASANCHEZ YBARRA MANUEL;WING MING PATRICK HUEN. Datos registrales. T 6879 , F 141, S 8, H M 112009, I/A 15 (14.10.21).
  3. 14/07/2016#3942871
    Nombramientos
    GLOBEWIDE ESPAÑOLA SA. Nombramientos. Apoderado: RODRIGUEZ MANZANAS MARIA VICTORIA. Datos registrales. T 6879 , F 141, S 8, H M 112009, I/A 14 ( 6.07.16).
  4. 12/07/2016#3939316
    Nombramientos
    GLOBEWIDE ESPAÑOLA SA. Nombramientos. Adm. Solid.: HARTASANCHEZ YBARRA MANUEL;WING MING PATRICK HUEN. Datos registrales. T 6879 , F 140, S 8, H M 112009, I/A 13 ( 1.07.16).
  5. 23/02/2011#1087485
    Ceses/DimisionesNombramientosReelecciones
    GLOBEWIDE ESPAÑOLA SA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ VALDES MARIA CRISTINA. Nombramientos. Adm. Solid.: HARTASANCHEZ YBARRA MANUEL. Reelecciones. Adm. Solid.: HUEN WING MING PATRICK. Datos registrales. T 6879 , F 140, S 8, H M 112009, I/A 12 (…
  6. 12/06/2009#254469
    Nombramientos
    GLOBEWIDE ESPAÑOLA SA. Nombramientos. Apoderado: HARTASANCHEZ YBARRA MANUEL. Datos registrales. T 6879 , F 139, S 8, H M 112009, I/A 11 (28.05.09).
  7. 12/06/2009#254468
    Ceses/DimisionesNombramientosReelecciones
    GLOBEWIDE ESPAÑOLA SA. Ceses/Dimisiones. Adm. Solid.: HARTASANCHEZ YBARRA MANUEL. Nombramientos. Adm. Solid.: MUÑOZ VALDES MARIA CRISTINA. Reelecciones. Adm. Solid.: HUEN WING MING PATRICK. Datos registrales. T 6879 , F 139, S 8, H M 112009, I/A 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/ CERVANTES, NUMERO 24- 2º A, MADRID, ROZAS DE MADRID (LAS)
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.

Prospect this sectorAll companies in this sector