GRESHAM GLOBAL SL

Hoja M690171· NIF B66819889

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 217 513,00 €
Directors :
Muñoz Suñe Antonio, Berg Barrie

Legal information

Legal information for GRESHAM GLOBAL SL

NIF
Hoja registral
IRUS1000303074458
Legal formSociedad Limitada (SL)
Share capital1 217 513,00 €
LocalityMadrid
Register referenceTomo 38825 · Folio 105 · Hoja M690171
StatusVigente

Activity

GRESHAM GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 8 March 2019 to 15 January 2024, across 6 distinct types of filing. Its registered share capital is 1 217 513,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRESHAM GLOBAL SLBerg BarrieBerg BarrieMuñoz Suñe AntonioMuñoz Suñe AntonioTESORERIA DINAMICA SICAV SATESORERIA DINAMICA S…GRESHAM GLOBAL SLGRESHAM GLOBAL SLTREA ASSET MANAGEMENT S.G.I.I.C. SATREA ASSET MANAGEMEN…GRESHAM AGRO SLGRESHAM AGRO SL

Registered actos

  1. Ampliación de capitalPublished 15/01/2024· Registered 08/01/2024· I/A 10
  2. Pérdida del carácter de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 9
  3. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 8
  4. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 7
  5. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 7
  6. Modificaciones estatutariasPublished 07/03/2023· Registered 28/02/2023· I/A 6
  7. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 6
  8. Ampliación de capitalPublished 08/10/2019· Registered 01/10/2019· I/A 5
  9. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 4
  10. Ampliación de capitalPublished 09/07/2019· Registered 02/07/2019· I/A 3
  11. Cambio de domicilio socialPublished 08/03/2019· Registered 01/03/2019· I/A 2

Changes

  1. 15/01/2024Pérdida del carácter de unipersonalidad
  2. 07/03/2023Cambio de domicilio social

    C/ SAN MARCOS 43 2º IZ (MADRID)

  3. 07/03/2023Modificaciones estatutarias
  4. 08/03/2019Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 36 (MADRID)

Capital · events

  1. 15/01/2024Ampliación de capital
    Resulting capital: 1 217 513,00 € (+312 826,00 €)
  2. 08/10/2019Ampliación de capital
    Resulting capital: 904 687,00 € (+34 745,00 €)
  3. 09/07/2019Ampliación de capital
    Resulting capital: 869 942,00 € (+866 942,00 €)

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. 15/01/2024#7875725
    Ampliación de capital
    GRESHAM GLOBAL SL. Ampliación de capital. Capital: 312.826,00 Euros. Resultante Suscrito: 1.217.513,00 Euros. Datos registrales. T 38825 , F 105, S 8, H M 690171, I/A 10 ( 8.01.24).
  2. 15/01/2024#7875724
    Pérdida del carácter de unipersonalidad
    GRESHAM GLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38825 , F 105, S 8, H M 690171, I/A 9 ( 8.01.24).
  3. 29/11/2023#7818298
    Nombramientos
    GRESHAM GLOBAL SL. Nombramientos. Apo.Sol.: MUÑOZ SUÑE ANTONIO;BERG BARRIE. Datos registrales. T 38825 , F 102, S 8, H M 690171, I/A 8 (22.11.23).
  4. 29/11/2023#7818297
    Ceses/DimisionesNombramientos
    GRESHAM GLOBAL SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SUÑE ANTONIO. Nombramientos. Adm. Mancom.: MUÑOZ SUÑE ANTONIO;BERG BARRIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registra…
  5. 07/03/2023#7424801
    Modificaciones estatutariasCambio de domicilio social
    GRESHAM GLOBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SAN MARCOS 43 2º IZ (MADRID). Datos registrales. T 38825 , F 101, S 8, H M 690171, I/A 6 (28.02.23).
  6. 08/10/2019#5606581
    Ampliación de capital
    GRESHAM GLOBAL SL. Ampliación de capital. Capital: 34.745,00 Euros. Resultante Suscrito: 904.687,00 Euros. Datos registrales. T 38825 , F 100, S 8, H M 690171, I/A 5 ( 1.10.19).
  7. 10/07/2019#5485810
    Nombramientos
    GRESHAM GLOBAL SL. Nombramientos. Apoderado: MARTINEZ-MONCHE ZARAGOZA RAFAEL. Datos registrales. T 38825 , F 100, S 8, H M 690171, I/A 4 ( 3.07.19).
  8. 09/07/2019#5483923
    Ampliación de capital
    GRESHAM GLOBAL SL. Ampliación de capital. Capital: 866.942,00 Euros. Resultante Suscrito: 869.942,00 Euros. Datos registrales. T 38825 , F 100, S 8, H M 690171, I/A 3 ( 2.07.19).
  9. 08/03/2019#5298402
    Cambio de domicilio social
    GRESHAM GLOBAL SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 36 (MADRID). Datos registrales. T 38825 , F 100, S 8, H M 690171, I/A 2 ( 1.03.19).

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/ SAN MARCOS 43 2º IZ (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector