SILEXIO GLOBAL SL

Hoja M695678· NIF B88377957

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
911 010,00 €
Incorporation :
14/05/2019
Director :
TAPIAMAR PARTNERS SL

Legal information

Legal information for SILEXIO GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital911 010,00 €
Incorporation date14/05/2019
LocalityMadrid
Register referenceTomo 39160 · Folio 94 · Hoja M695678
StatusVigente

Activity

SILEXIO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2019. The Spanish commercial register has published 11 filings for this company, from 14 May 2019 to 23 November 2023, across 8 distinct types of filing. Its registered share capital is 911 010,00 €.

Corporate purpose

1) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
SILEXIO GLOBAL SLTAPIAMAR PARTNERS SLTAPIAMAR PARTNERS SLNOVAVILUM FORUM SLNOVAVILUM FORUM SLPIROSCA MARKET SLPIROSCA MARKET SLOPENIA EXPERTS SLOPENIA EXPERTS SLPIRONOLITA IBEROMARKET SLPIRONOLITA IBEROMARK…CANDERAX CORPORATE SLCANDERAX CORPORATE SLMONROYA PROJECT SLMONROYA PROJECT SLPROMATER LOGISTIA SLPROMATER LOGISTIA SLBALANCHO MARKET SLBALANCHO MARKET SLTERROXA CORPORATE SLTERROXA CORPORATE SLGASPATAX DISTRICT SLGASPATAX DISTRICT SLPROZARMO PARTNERS SLPROZARMO PARTNERS SLNEOXATA TRADE SLNEOXATA TRADE SLALPROZAN PREMIUM SLALPROZAN PREMIUM SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
SILEXIO GLOBAL SLTAPIAMAR PARTNERS SLTAPIAMAR PARTNERS SLNOVAVILUM FORUM SLNOVAVILUM FORUM SLPIROSCA MARKET SLPIROSCA MARKET SLOPENIA EXPERTS SLOPENIA EXPERTS SLPIRONOLITA IBEROMARKET SLPIRONOLITA IBEROMARK…CANDERAX CORPORATE SLCANDERAX CORPORATE SLMONROYA PROJECT SLMONROYA PROJECT SLPROMATER LOGISTIA SLPROMATER LOGISTIA SLBALANCHO MARKET SLBALANCHO MARKET SLTERROXA CORPORATE SLTERROXA CORPORATE SLGASPATAX DISTRICT SLGASPATAX DISTRICT SLPROZARMO PARTNERS SLPROZARMO PARTNERS SLNEOXATA TRADE SLNEOXATA TRADE SLALPROZAN PREMIUM SLALPROZAN PREMIUM SL

Beneficial owner (UBO)

TAPIAMAR PARTNERS SL100 %Vigente

Legal entity · since 02/08/2019

Beneficial owner network map

15 nodes Person Company
SILEXIO GLOBAL SLTAPIAMAR PARTNERS SLTAPIAMAR PARTNERS SLNOVAVILUM FORUM SLNOVAVILUM FORUM SLPIROSCA MARKET SLPIROSCA MARKET SLOPENIA EXPERTS SLOPENIA EXPERTS SLPIRONOLITA IBEROMARKET SLPIRONOLITA IBEROMARK…CANDERAX CORPORATE SLCANDERAX CORPORATE SLMONROYA PROJECT SLMONROYA PROJECT SLPROMATER LOGISTIA SLPROMATER LOGISTIA SLBALANCHO MARKET SLBALANCHO MARKET SLTERROXA CORPORATE SLTERROXA CORPORATE SLGASPATAX DISTRICT SLGASPATAX DISTRICT SLPROZARMO PARTNERS SLPROZARMO PARTNERS SLNEOXATA TRADE SLNEOXATA TRADE SLALPROZAN PREMIUM SLALPROZAN PREMIUM SL

Registered actos

  1. Ampliación de capitalPublished 23/11/2023· Registered 16/11/2023· I/A 6
  2. Ampliación de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 5
  3. Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 4
  4. Modificaciones estatutariasPublished 17/09/2019· Registered 10/09/2019· I/A 3
  5. Declaración de unipersonalidadPublished 02/08/2019· Registered 26/07/2019· I/A 2
  6. Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 2
  7. NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 2
  8. Cambio de domicilio socialPublished 02/08/2019· Registered 26/07/2019· I/A 2
  9. Cambio de objeto socialPublished 02/08/2019· Registered 26/07/2019· I/A 2
  10. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  11. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 12/12/2019Cambio de domicilio social

    C/ ZURBANO 45 - 1ª PLANTA (MADRID)

  2. 17/09/2019Modificaciones estatutarias
  3. 02/08/2019Cambio de domicilio social

    C/ APOLONIO MORALES 15 1 IZ (MADRID)

  4. 02/08/2019Cambio de objeto social

    1) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

  5. 02/08/2019Declaración de unipersonalidad

    TAPIAMAR PARTNERS SL

Capital · events

  1. 23/11/2023Ampliación de capital
    Resulting capital: 911 010,00 € (+30 000,00 €)
  2. 19/08/2020Ampliación de capital
    Resulting capital: 881 010,00 € (+878 000,00 €)
  3. 14/05/2019Constitución
    Initial capital: 3 010,00 €

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. 23/11/2023#7808360
    Ampliación de capital
    SILEXIO GLOBAL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 911.010,00 Euros. Datos registrales. T 39160 , F 94, S 8, H M 695678, I/A 6 (16.11.23).
  2. 19/08/2020#6000079
    Ampliación de capital
    SILEXIO GLOBAL SL. Ampliación de capital. Capital: 878.000,00 Euros. Resultante Suscrito: 881.010,00 Euros. Datos registrales. T 39160 , F 94, S 8, H M 695678, I/A 5 (12.08.20).
  3. 12/12/2019#5700246
    Cambio de domicilio social
    SILEXIO GLOBAL SL. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA (MADRID). Datos registrales. T 39160 , F 93, S 8, H M 695678, I/A 4 ( 3.12.19).
  4. 17/09/2019#5581806
    Modificaciones estatutarias
    SILEXIO GLOBAL SL. Modificaciones estatutarias. 9. 10. 10 BIS. 12 BIS. Datos registrales. T 39160 , F 93, S 8, H M 695678, I/A 3 (10.09.19).
  5. 02/08/2019#5528177
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SILEXIO GLOBAL SL. Declaración de unipersonalidad. Socio único: TAPIAMAR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: TAPIAMAR PARTNERS SL. Representan: DE JUAN GONZALEZ ROBERTO. Cambio de domicil…
  6. 14/05/2019#5393852
    ConstituciónNombramientos
    SILEXIO GLOBAL SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: ACTIVIDADES DE CONSULTORIA A EMPRESAS. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL S…

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 2019

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/ ZURBANO 45 - 1ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province