GOLDEN GLOBAL INVERSIONES SL

Hoja M615438· NIF B87441804

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2015
Directors :
Mohinani Harry Hassomal, Narasimhan Ravichandran

Legal information

Legal information for GOLDEN GLOBAL INVERSIONES SL

NIF
Hoja registral
IRUS1000295782684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2015
LocalityMadrid
Register referenceTomo 34211 · Folio 127 · Hoja M615438
StatusVigente

Activity

GOLDEN GLOBAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 November 2015. The Spanish commercial register has published 13 filings for this company, from 7 January 2016 to 28 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servicios de tipo mercantil y empresarial...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
GOLDEN GLOBAL INVERSI…Mohinani Harry HassomalMohinani Harry Hasso…Narasimhan RavichandranNarasimhan Ravichand…SYNERGY INVERSIONES 2014 SLSYNERGY INVERSIONES …MERRYLAND INVERSIONES SLMERRYLAND INVERSIONE…WONDERLAND INVERSIONES SLWONDERLAND INVERSION…MULTI LINKS INVERSIONES SLMULTI LINKS INVERSIO…MAGIC KEY INVERSIONES SLMAGIC KEY INVERSIONE…NORTHLAND MANAGEMENT INVERSIONES SLNORTHLAND MANAGEMENT…RISINGSUN MANAGEMENT INVERSIONES SLRISINGSUN MANAGEMENT…JACO MANAGEMENT INVERSIONES SLJACO MANAGEMENT INVE…SUNRISE INVERSIONES 2015 SLSUNRISE INVERSIONES …

Cap table · shareholdings

  • GOLDEN GLOBAL PROPERTIES LIMITED100 %

    Legal entity · since 07/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GOLDEN GLOBAL INVERSI…Golden Global Properties LimitedGolden Global Proper…

Beneficial owner (UBO)

GOLDEN GLOBAL PROPERTIES LIMITED100 %

Legal entity · since 07/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GOLDEN GLOBAL INVERSI…Golden Global Properties LimitedGolden Global Proper…

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2025· Registered 21/02/2025· I/A 8
  2. Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 8
  3. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 7
  4. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 7
  5. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 6
  6. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 5
  7. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 4
  8. Modificaciones estatutariasPublished 21/06/2019· Registered 14/06/2019· I/A 4
  9. Cambio de domicilio socialPublished 28/10/2016· Registered 21/10/2016· I/A 3
  10. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 2
  11. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  12. Declaración de unipersonalidadPublished 07/01/2016· Registered 28/12/2015· I/A 1
  13. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 28/02/2025Cambio de domicilio social

    AVDA DE BRASIL 17 - ENTREPLANTA (MADRID)

  2. 28/02/2025Modificaciones estatutarias
  3. 21/06/2019Modificaciones estatutarias
  4. 28/10/2016Cambio de domicilio social

    C/ DUQUE DE SESTO 30 1º E (MADRID)

  5. 07/01/2016Declaración de unipersonalidad

    GOLDEN GLOBAL PROPERTIES LIMITED

Capital · events

  1. 07/01/2016Constitución
    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. 28/02/2025#8516754
    Modificaciones estatutariasCambio de domicilio social
    GOLDEN GLOBAL INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA DE BRASIL 17 - ENTREPLANTA (MADRID). Datos registrales. S 8 , H M 615438, I/A 8 (21.02.25).
  2. 23/05/2024#8090745
    RevocacionesNombramientos
    GOLDEN GLOBAL INVERSIONES SL. Revocaciones. Apoderado: RIBALTA NOGUERA CRISTINA. Nombramientos. Apoderado: SEMPRUN BOUWKNECHT TERESA;SANCHEZ ENCISO MARIA. Datos registrales. S 8 , H M 615438, I/A 7 (16.05.24).
  3. 23/05/2024#8090744
    Nombramientos
    GOLDEN GLOBAL INVERSIONES SL. Nombramientos. Apoderado: SEMPRUN BOUWKNECHT TERESA;SANCHEZ ENCISO MARIA. Datos registrales. S 8 , H M 615438, I/A 6 (16.05.24).
  4. 22/12/2020#6178993
    Ceses/Dimisiones
    GOLDEN GLOBAL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SINGH DHILLON GURKIRAT. Datos registrales. T 34211 , F 127, S 8, H M 615438, I/A 5 (15.12.20).
  5. 21/06/2019#5460420
    NombramientosModificaciones estatutarias
    GOLDEN GLOBAL INVERSIONES SL. Nombramientos. Adm. Solid.: SINGH DHILLON GURKIRAT. Modificaciones estatutarias. 13.-. Datos registrales. T 34211 , F 126, S 8, H M 615438, I/A 4 (14.06.19).
  6. 28/10/2016#4085047
    Cambio de domicilio social
    GOLDEN GLOBAL INVERSIONES SL. Cambio de domicilio social. C/ DUQUE DE SESTO 30 1º E (MADRID). Datos registrales. T 34211 , F 126, S 8, H M 615438, I/A 3 (21.10.16).
  7. 13/01/2016#3659561
    Nombramientos
    GOLDEN GLOBAL INVERSIONES SL. Nombramientos. Apoderado: RIBALTA NOGUERA CRISTINA. Datos registrales. T 34211 , F 126, S 8, H M 615438, I/A 2 ( 4.01.16).
  8. 07/01/2016#10485495
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDEN GLOBAL INVERSIONES SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: a) La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, adminis…

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 2015

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 addressAVDA DE BRASIL 17 - ENTREPLANTA (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 — Promoción inmobiliaria — are listed together.

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