GRANTIA GLOBAL SOLUTIONS SL
Hoja M774587· NIF B10992139
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 19/08/2022
- Director :
- Lopez Camacho Sandra-Liliana
Legal information
Legal information for GRANTIA GLOBAL SOLUTIONS SL
Activity
GRANTIA GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 August 2022. The Spanish commercial register has published 5 filings for this company, from 19 August 2022 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Otras actividades de apoyo a las empresas.
Directors and representatives
Directors
Current
- Lopez Camacho Sandra-LilianaSince 11/08/2022Administrador Único
Former
- Jurado Gomez PedroCeased on 23/01/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 3
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 3
- Cambio de domicilio socialPublished 16/06/2023· Registered 09/06/2023· I/A 2
- ConstituciónPublished 19/08/2022· Registered 11/08/2022· I/A 1
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 1
Changes
- 16/06/2023Cambio de domicilio social
C/ BADAJOZ 2 - PLANTA PRIMERA (POZUELO DE ALARCON)
Capital · events
- 19/08/2022ConstituciónInitial capital: 50 000,00 €
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)
- 30/01/2025#8463809Ceses/DimisionesNombramientos
GRANTIA GLOBAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: JURADO GOMEZ PEDRO;LOPEZ CAMACHO SANDRA-LILIANA. Nombramientos. Adm. Unico: LOPEZ CAMACHO SANDRA-LILIANA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 16/06/2023#7582670Cambio de domicilio social
GRANTIA GLOBAL SOLUTIONS SL. Cambio de domicilio social. C/ BADAJOZ 2 - PLANTA PRIMERA (POZUELO DE ALARCON). Datos registrales. T 43894 , F 68, S 8, H M 774587, I/A 2 ( 9.06.23).
- 19/08/2022#7129636ConstituciónNombramientos
GRANTIA GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.07.22. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: PASEO CLUB DEPORTIVO 1 - EDIFICIO 11, BAHO IZQUIER (POZUELO DE ALARCON). Capital: 50.000,00 Euros. Nomb…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.