JIS CAPITAL GLOBAL SL

Hoja Z54869· NIF B99371940

VigenteZaragoza
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 748 000,00 €
Incorporation :
30/04/2013
Directors :
Sierra Gracia Ignacio, Sierra Gracia Jorge

Legal information

Legal information for JIS CAPITAL GLOBAL SL

NIF
Hoja registral
IRUS1000116745255
Legal formSociedad Limitada (SL)
Share capital1 748 000,00 €
Incorporation date30/04/2013
LocalityZaragoza
Register referenceTomo 3971 · Folio 148 · Hoja Z54869
StatusVigente

Activity

JIS CAPITAL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 April 2013. The Spanish commercial register has published 7 filings for this company, from 30 April 2013 to 26 February 2025, across 4 distinct types of filing. Its registered share capital is 1 748 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

A) La adquisición, por cualquier título, administración, gestión, disfrutey enajenación de acciones y participaciones representativas del capital decualquier clase de sociedades, obligaciones o cualquier otro título renta fija, todo ello por cuenta propia y con excepción de las actividades contemp.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

11 nodes Person Company
JIS CAPITAL GLOBAL SLSierra Gracia IgnacioSierra Gracia IgnacioSierra Gracia JorgeSierra Gracia JorgeALVAREZ GOMEZ DISTRIBUCION DE PERFUMES Y FRAGANCIAS SLALVAREZ GOMEZ DISTRI…CARAVAN FRAGANCIAS SLCARAVAN FRAGANCIAS SLSAPHIR PARFUMS SLSAPHIR PARFUMS SLIAP PHARMA PARFUMS SLIAP PHARMA PARFUMS SLGREEN SELECT FRAGANTIS SLGREEN SELECT FRAGANT…SHOP PARFUMS SOCIEDAD LIMITADASHOP PARFUMS SOCIEDA…ARASALFA SOCIEDAD LIMITADAARASALFA SOCIEDAD LI…GLOBAL SAPHIR GROUP SLGLOBAL SAPHIR GROUP …

Registered actos

  1. ReeleccionesPublished 26/02/2025· Registered 19/02/2025· I/A 6
  2. NombramientosPublished 13/12/2021· Registered 30/11/2021· I/A 5
  3. Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 4
  4. ReeleccionesPublished 17/01/2019· Registered 11/01/2019· I/A 3
  5. NombramientosPublished 15/07/2016· Registered 06/07/2016· I/A 2
  6. ConstituciónPublished 30/04/2013· Registered 20/04/2013· I/A 1
  7. NombramientosPublished 30/04/2013· Registered 20/04/2013· I/A 1

Changes

  1. 11/02/2019Cambio de domicilio social

    PASEO CONSTITUCION 37 - 1º CENTRO (ZARAGOZA)

Capital · events

  1. 30/04/2013Constitución
    Initial capital: 1 748 000,00 €

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. 26/02/2025#8512531
    Reelecciones
    JIS CAPITAL GLOBAL SL. Reelecciones. Aud.C.Con.: ADV AUDITORES SLP. Datos registrales. S 8 , H Z 54869, I/A 6 (19.02.25).
  2. 13/12/2021#6722440
    Nombramientos
    JIS CAPITAL GLOBAL SL. Nombramientos. Aud.C.Con.: ADV AUDITORES SLP. Datos registrales. T 3971 , F 148, S 8, H Z 54869, I/A 5 (30.11.21).
  3. 11/02/2019#5252343
    Cambio de domicilio social
    JIS CAPITAL GLOBAL SL. Cambio de domicilio social. PASEO CONSTITUCION 37 - 1º CENTRO (ZARAGOZA). Datos registrales. T 3971 , F 148, S 8, H Z 54869, I/A 4 ( 4.02.19).
  4. 17/01/2019#5209399
    Reelecciones
    JIS CAPITAL GLOBAL SL. Reelecciones. Aud.C.Con.: ADV AUDITORES SLP. Datos registrales. T 3971 , F 148, S 8, H Z 54869, I/A 3 (11.01.19).
  5. 15/07/2016#3945596
    Nombramientos
    JIS CAPITAL GLOBAL SL. Nombramientos. Aud.C.Con.: ADV AUDITORES SLP. Datos registrales. T 3971 , F 148, S 8, H Z 54869, I/A 2 ( 6.07.16).
  6. 30/04/2013#2254718
    ConstituciónNombramientos
    JIS CAPITAL GLOBAL SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: A) La adquisición, por cualquier título, administración, gestión, disfrutey enajenación de acciones y participaciones representativas del capital decualquier clase…

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 2013

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 addressPASEO CONSTITUCION 37 - 1º CENTRO (ZARAGOZA), Zaragoza
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector