GLOBOSHOPS HOLDING SL

Hoja M750572· NIF B16828014

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
44 081,00 €
Incorporation :
24/08/2021
Directors :
Robledo Soto Camilo, INVERSIONES DIVERTIDAD HOLDING SL

Legal information

Legal information for GLOBOSHOPS HOLDING SL

NIF
Hoja registral
IRUS1000308799388
Legal formSociedad Limitada (SL)
Share capital44 081,00 €
Incorporation date24/08/2021
LocalityMadrid
Register referenceTomo 44718 · Folio 78 · Hoja M750572
StatusVigente

Activity

GLOBOSHOPS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2021. The Spanish commercial register has published 13 filings for this company, from 9 September 2021 to 13 October 2025, across 9 distinct types of filing. Its registered share capital is 44 081,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
GLOBOSHOPS HOLDING SLINVERSIONES DIVERTIDAD HOLDING SLINVERSIONES DIVERTID…Robledo Soto CamiloRobledo Soto CamiloAUREX CAPITAL 2000 SLAUREX CAPITAL 2000 SLSUPERTIENDAS CITY SLSUPERTIENDAS CITY SLROCA GLOBOS 2021 SLROCA GLOBOS 2021 SLMINIMERCADOS IBERICOS SLMINIMERCADOS IBERICO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBOSHOPS HOLDING SLCardenas Muller JavierCardenas Muller Javi…INVERSIONES DIVERTIDAD HOLDING SLINVERSIONES DIVERTID…

Beneficial owner (UBO)

Cardenas Muller Javier100 %

Individual · ultimate beneficial owner · since 09/09/2021

Beneficial owner network map

3 nodes Person Company
GLOBOSHOPS HOLDING SLCardenas Muller JavierCardenas Muller Javi…INVERSIONES DIVERTIDAD HOLDING SLINVERSIONES DIVERTID…

Registered actos

  1. Otros conceptosPublished 13/10/2025· Registered 06/10/2025· I/A 10
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 9
  3. Cambio de domicilio socialPublished 12/11/2024· Registered 05/11/2024· I/A 8
  4. Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 7
  5. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 7
  6. Ampliación de capitalPublished 08/03/2023· Registered 01/03/2023· I/A 6
  7. Ampliación de capitalPublished 07/03/2023· Registered 28/02/2023· I/A 5
  8. Modificaciones estatutariasPublished 05/05/2022· Registered 27/04/2022· I/A 4
  9. Pérdida del carácter de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 3
  10. Ampliación de capitalPublished 04/01/2022· Registered 28/12/2021· I/A 2
  11. ConstituciónPublished 09/09/2021· Registered 02/09/2021· I/A 1
  12. Declaración de unipersonalidadPublished 09/09/2021· Registered 02/09/2021· I/A 1
  13. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 1

Changes

  1. 12/11/2024Cambio de domicilio social

    C/ MONTERA 9 (MADRID)

  2. 05/05/2022Modificaciones estatutarias
  3. 17/01/2022Pérdida del carácter de unipersonalidad
  4. 09/09/2021Declaración de unipersonalidad

    CARDENAS MULLER JAVIER

Capital · events

  1. 08/03/2023Ampliación de capital
    Resulting capital: 44 081,00 € (+9 281,00 €)
  2. 07/03/2023Ampliación de capital
    Resulting capital: 34 800,00 € (+30 000,00 €)
  3. 04/01/2022Ampliación de capital
    Resulting capital: 4 800,00 € (+1 800,00 €)
  4. 09/09/2021Constitución
    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. 13/10/2025#8861790
    Otros conceptos
    GLOBOSHOPS HOLDING SL. Otros conceptos: Nombramiento de auditor de cuentas consolidadas para los ejercicios sociales 2024,2025, 2026 y aceptacion de auditor para dichos ejercicios. Datos registrales. S 8 , H M 750572, I/A 10 ( 6.10.25).
  2. 06/02/2025#8476283
    Nombramientos
    GLOBOSHOPS HOLDING SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 750572, I/A 9 (29.01.25).
  3. 12/11/2024#8337300
    Cambio de domicilio social
    GLOBOSHOPS HOLDING SL. Cambio de domicilio social. C/ MONTERA 9 (MADRID). Datos registrales. S 8 , H M 750572, I/A 8 ( 5.11.24).
  4. 20/10/2023#7756040
    Ceses/DimisionesNombramientos
    GLOBOSHOPS HOLDING SL. Ceses/Dimisiones. Adm. Unico: CARDENAS MULLER JAVIER. Nombramientos. Representan: CARDENAS MULLER JAVIER. Adm. Solid.: INVERSIONES DIVERTIDAD HOLDING SL;ROBLEDO SOTO CAMILO. Otros conceptos: Cambio del Organo de Administración:…
  5. 08/03/2023#7426719
    Ampliación de capital
    GLOBOSHOPS HOLDING SL. Ampliación de capital. Capital: 9.281,00 Euros. Resultante Suscrito: 44.081,00 Euros. Datos registrales. T 42408 , F 132, S 8, H M 750572, I/A 6 ( 1.03.23).
  6. 07/03/2023#7424937
    Ampliación de capital
    GLOBOSHOPS HOLDING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 34.800,00 Euros. Datos registrales. T 42408 , F 131, S 8, H M 750572, I/A 5 (28.02.23).
  7. 05/05/2022#6944090
    Modificaciones estatutarias
    GLOBOSHOPS HOLDING SL. Modificaciones estatutarias. Modificación del artículo 22º de los Estatutos Sociales. Datos registrales. T 42408 , F 131, S 8, H M 750572, I/A 4 (27.04.22).
  8. 17/01/2022#6762253
    Pérdida del carácter de unipersonalidad
    GLOBOSHOPS HOLDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42408 , F 131, S 8, H M 750572, I/A 3 (10.01.22).
  9. 04/01/2022#10554409
    Ampliación de capital
    GLOBOSHOPS HOLDING SL. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 42408 , F 130, S 8, H M 750572, I/A 2 (28.12.21).
  10. 09/09/2021#6600332
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBOSHOPS HOLDING SL. Constitución. Comienzo de operaciones: 24.08.21. Objeto social: LA GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES. Domicilio: C/ SAN ENRIQUE D…

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 2021

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/ MONTERA 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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