SENECA GLOBAL CORPORATE SL

Hoja M833989· NIF B19919216

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
408 000,00 €
Incorporation :
22/10/2024
Director :
Saiz Del Cura Fernando

Legal information

Legal information for SENECA GLOBAL CORPORATE SL

NIF
Hoja registral
IRUS1000430281045
Legal formSociedad Limitada (SL)
Share capital408 000,00 €
Incorporation date22/10/2024
LocalityRivas-Vaciamadrid
StatusVigente

Activity

SENECA GLOBAL CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 October 2024. The Spanish commercial register has published 7 filings for this company, from 22 October 2024 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 408 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto la realización, por cuenta propia o ajena y bajo cualquiera de las fórmulas admitidas en Derecho, de las siguientes actividades: a) La compra y venta de edificios, viviendas, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SENECA GLOBAL CORPORA…Saiz Del Cura FernandoSaiz Del Cura Fernan…ABALIA CONSULTING SLABALIA CONSULTING SLELSER TECHNOLOGY SLELSER TECHNOLOGY SLWIZZIE LOGISTICS SLWIZZIE LOGISTICS SLWIZZIE ANALYTICS SLWIZZIE ANALYTICS SLDIGITAL BUSINESS & FAIRS SLDIGITAL BUSINESS & F…GIRAFFE WORLD WIDE SLGIRAFFE WORLD WIDE SLKAIROS DAME TIME SLKAIROS DAME TIME SLTHE WINE SHOP BERNABEU SLTHE WINE SHOP BERNAB…EGA SISTEMAS INVESTIGACION Y DESARROLLO PARA PYMES SLEGA SISTEMAS INVESTI…DIME ALGO SLDIME ALGO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SENECA GLOBAL CORPORA…Saiz Del Cura FernandoSaiz Del Cura Fernan…WIZZIE LOGISTICS SLWIZZIE LOGISTICS SLWIZZIE ANALYTICS SLWIZZIE ANALYTICS SLKAIROS DAME TIME SLKAIROS DAME TIME SL

Beneficial owner (UBO)

Saiz Del Cura Fernando100 %

Individual · ultimate beneficial owner · since 22/10/2024

Beneficial owner network map

5 nodes Person Company
SENECA GLOBAL CORPORA…Saiz Del Cura FernandoSaiz Del Cura Fernan…WIZZIE LOGISTICS SLWIZZIE LOGISTICS SLWIZZIE ANALYTICS SLWIZZIE ANALYTICS SLKAIROS DAME TIME SLKAIROS DAME TIME SL

Registered actos

  1. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 4
  2. Modificaciones estatutariasPublished 02/12/2024· Registered 25/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 02/12/2024· Registered 25/11/2024· I/A 3
  4. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
  5. ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
  6. Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 1
  7. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1

Changes

  1. 02/12/2024Cambio de domicilio social

    C/ MARIE CURIE 5 - EDIFICIO ALFA, OFICINA 5.3 (RIVAS-VACIAMADRID)

  2. 02/12/2024Modificaciones estatutarias
  3. 22/10/2024Declaración de unipersonalidad

    SAIZ DEL CURA FERNANDO

Capital · events

  1. 22/10/2024Constitución
    Initial capital: 408 000,00 €

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. 10/12/2024#8387266
    Nombramientos
    SENECA GLOBAL CORPORATE SL. Nombramientos. Apoderado: DEL OLMO FRUTOS MARIA MERCEDES. Datos registrales. S 8 , H M 833989, I/A 4 ( 2.12.24).
  2. 02/12/2024#8373544
    Modificaciones estatutariasCambio de domicilio social
    SENECA GLOBAL CORPORATE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ MARIE CURIE 5 - EDIFICIO ALFA, OFICINA 5.3 (RIVAS-VACIAMADRID). Datos registrales. S 8 , H M 833989, I/A …
  3. 23/10/2024#8307152
    Nombramientos
    SENECA GLOBAL CORPORATE SL. Nombramientos. Apoderado: JOVER BALCAZAR PILAR. Datos registrales. S 8 , H M 833989, I/A 2 (16.10.24).
  4. 22/10/2024#8304805
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENECA GLOBAL CORPORATE SL. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: La Sociedad tiene por objeto la realización, por cuenta propia o ajena y bajo cualquiera de las fórmulas admitidas en Derecho, de las siguientes actividades: …

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 2024

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/ MARIE CURIE 5 - EDIFICIO ALFA, OFICINA 5.3 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector