GOL-BALL GLOBAL SL

Hoja M761484· NIF B09676685

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2022
Former name :
LULLABYE INVESTMENTS SL

Legal information

Legal information for GOL-BALL GLOBAL SL

NIF
Hoja registral
IRUS1000309832367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2022
LocalityMadrid
Register referenceTomo 43090 · Folio 43 · Hoja M761484
Former names
LULLABYE INVESTMENTS SL2022-02-17 → 2023-02-08
StatusVigente

Activity

GOL-BALL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 February 2022. The Spanish commercial register has published 9 filings for this company, from 17 February 2022 to 12 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La creación, emisión y comercialización de activos digitales intangibles, en particular para su colección; y prestación de servicios tecnológicos asociados a dicha actividad. La certificación y autenticación de coleccionables producidos en competiciones deportivas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ARMODIA IBERIA SL100 %

    Legal entity · since 17/02/2022 · socio único (BORME)Vigente

Shareholders network map

41 nodes Person Company
GOL-BALL GLOBAL SLARMODIA IBERIA SLARMODIA IBERIA SLTACHEIA INVERSIONES SLTACHEIA INVERSIONES …DECASTILO INVERSIONES SLDECASTILO INVERSIONE…VERSURA IBERIA SLVERSURA IBERIA SLIZYTSO INVERSIONES SLIZYTSO INVERSIONES SLFLOWELL IBERIA SLFLOWELL IBERIA SLREPUTATIONAL INTELLIGENCE SPAIN SLREPUTATIONAL INTELLI…STRATOS VC SLSTRATOS VC SLBABBITT INVESTMENTS SLBABBITT INVESTMENTS …NEYLA IBERIA SLNEYLA IBERIA SLGANTRY INVESTMENTS SLGANTRY INVESTMENTS SLGANDORFF INVESTMENTS SLGANDORFF INVESTMENTS…SUMERY INVESTMENTS SLSUMERY INVESTMENTS SLMENSULA IBERIA SLMENSULA IBERIA SLI5INVEST CORPORATE DEVELOPMENT SLI5INVEST CORPORATE D…XTEL SPAIN SLXTEL SPAIN SLIKSG FARMA SLIKSG FARMA SLIKIGAI IBERIA SLIKIGAI IBERIA SLLA MANCHA FARMS PISTACHOS SLLA MANCHA FARMS PIST…DZS SOLUTIONS SPAIN SLDZS SOLUTIONS SPAIN …ROMELA INVESTMENTS SLROMELA INVESTMENTS SLCAPRICORN BIDCO SPAIN SLCAPRICORN BIDCO SPAI…MAROUSSIA VENTURES SLMAROUSSIA VENTURES SLSEPULVEDA VENTURES SLSEPULVEDA VENTURES SLYANBARU IBERIA SLYANBARU IBERIA SLBRETEMA IBERIA SLBRETEMA IBERIA SLBARNEVELT INVESTMENTS SLBARNEVELT INVESTMENT…QUINCY IBERIA SLQUINCY IBERIA SLOSSETIA INVESTMENTS SLOSSETIA INVESTMENTS …SAFE HAVEN IBERIA SLSAFE HAVEN IBERIA SLTUPLE TCM SPAIN, S.LTUPLE TCM SPAIN, S.LMB MANAGEMENT SERVICES SPAIN, S.LMB MANAGEMENT SERVIC…MB TRANSCORP SPAIN SLMB TRANSCORP SPAIN SLMANTLE SPAIN SLMANTLE SPAIN SLMANDAPA INVESTMENTS SLMANDAPA INVESTMENTS …DADIVAN IBERIA SLDADIVAN IBERIA SLSIVOA INVESTMENTS SLSIVOA INVESTMENTS SLJOVENCA INVERSIONES SLJOVENCA INVERSIONES …WOMEN HUB MEDICAL SERVICES SLWOMEN HUB MEDICAL SE…DIAMOND (KH) SPAIN LOCALCO SLDIAMOND (KH) SPAIN L…

Beneficial owner (UBO)

ARMODIA IBERIA SL100 %Vigente

Legal entity · since 17/02/2022

Beneficial owner network map

41 nodes Person Company
GOL-BALL GLOBAL SLARMODIA IBERIA SLARMODIA IBERIA SLTACHEIA INVERSIONES SLTACHEIA INVERSIONES …DECASTILO INVERSIONES SLDECASTILO INVERSIONE…VERSURA IBERIA SLVERSURA IBERIA SLIZYTSO INVERSIONES SLIZYTSO INVERSIONES SLFLOWELL IBERIA SLFLOWELL IBERIA SLREPUTATIONAL INTELLIGENCE SPAIN SLREPUTATIONAL INTELLI…STRATOS VC SLSTRATOS VC SLBABBITT INVESTMENTS SLBABBITT INVESTMENTS …NEYLA IBERIA SLNEYLA IBERIA SLGANTRY INVESTMENTS SLGANTRY INVESTMENTS SLGANDORFF INVESTMENTS SLGANDORFF INVESTMENTS…SUMERY INVESTMENTS SLSUMERY INVESTMENTS SLMENSULA IBERIA SLMENSULA IBERIA SLI5INVEST CORPORATE DEVELOPMENT SLI5INVEST CORPORATE D…XTEL SPAIN SLXTEL SPAIN SLIKSG FARMA SLIKSG FARMA SLIKIGAI IBERIA SLIKIGAI IBERIA SLLA MANCHA FARMS PISTACHOS SLLA MANCHA FARMS PIST…DZS SOLUTIONS SPAIN SLDZS SOLUTIONS SPAIN …ROMELA INVESTMENTS SLROMELA INVESTMENTS SLCAPRICORN BIDCO SPAIN SLCAPRICORN BIDCO SPAI…MAROUSSIA VENTURES SLMAROUSSIA VENTURES SLSEPULVEDA VENTURES SLSEPULVEDA VENTURES SLYANBARU IBERIA SLYANBARU IBERIA SLBRETEMA IBERIA SLBRETEMA IBERIA SLBARNEVELT INVESTMENTS SLBARNEVELT INVESTMENT…QUINCY IBERIA SLQUINCY IBERIA SLOSSETIA INVESTMENTS SLOSSETIA INVESTMENTS …SAFE HAVEN IBERIA SLSAFE HAVEN IBERIA SLTUPLE TCM SPAIN, S.LTUPLE TCM SPAIN, S.LMB MANAGEMENT SERVICES SPAIN, S.LMB MANAGEMENT SERVIC…MB TRANSCORP SPAIN SLMB TRANSCORP SPAIN SLMANTLE SPAIN SLMANTLE SPAIN SLMANDAPA INVESTMENTS SLMANDAPA INVESTMENTS …DADIVAN IBERIA SLDADIVAN IBERIA SLSIVOA INVESTMENTS SLSIVOA INVESTMENTS SLJOVENCA INVERSIONES SLJOVENCA INVERSIONES …WOMEN HUB MEDICAL SERVICES SLWOMEN HUB MEDICAL SE…DIAMOND (KH) SPAIN LOCALCO SLDIAMOND (KH) SPAIN L…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 4
  2. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 2
  3. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 2
  4. Cambio de denominación socialPublished 08/02/2023· Registered 01/02/2023· I/A 2
  5. Cambio de objeto socialPublished 08/02/2023· Registered 01/02/2023· I/A 2
  6. ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2022· Registered 10/02/2022· I/A 1
  8. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 08/02/2023Cambio de denominación social

    LULLABYE INVESTMENTS SL→GOL-BALL GLOBAL SL

  2. 08/02/2023Cambio de objeto social

    La creación, emisión y comercialización de activos digitales intangibles, en particular para su colección; y prestación de servicios tecnológicos asociados a dicha actividad. La certificación y autenticación de coleccionables producidos en competiciones deportivas.

  3. 17/02/2022Declaración de unipersonalidad

    ARMODIA IBERIA SL

Capital · events

  1. 17/02/2022Constitución
    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. 12/04/2024#8030592
    Ceses/Dimisiones
    GOL-BALL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: SAN JOSE OLLERO MARIA. Datos registrales. T 43090 , F 43, S 8, H M 761484, I/A 4 ( 5.04.24).
  2. 08/02/2023#7376986
    Cambio de identidad del socio único
    GOL-BALL GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GOL BALL INC. Datos registrales. T 43090 , F 43, S 8, H M 761484, I/A 3 ( 1.02.23).
  3. 08/02/2023#7376985

    Company name: LULLABYE INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LULLABYE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: COSTAS ALGARA JOSE LUIS. Nombramientos. Adm. Unico: SAN JOSE OLLERO MARIA. Cambio de denominación social. GOL-BALL GLOBAL SL. Cambio de objeto social. La creación, emisión y comercialización de a…
  4. 17/02/2022#6817184

    Company name: LULLABYE INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LULLABYE INVESTMENTS SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o …

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 2022

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/ GOYA 20 - 5º IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector