SOMER GLOBAL PARTNERS SL

Hoja M488810· NIF B85787976

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/11/2009
Director :
Daiken Investments Limited

Legal information

Legal information for SOMER GLOBAL PARTNERS SL

NIF
Hoja registral
IRUS1000284343253
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/11/2009
LocalityMadrid
Register referenceTomo 42490 · Folio 129 · Hoja M488810
StatusVigente

Activity

SOMER GLOBAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 November 2009. The Spanish commercial register has published 19 filings for this company, from 6 November 2009 to 16 January 2025, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

INMOBILIARIA..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
SOMER GLOBAL PARTNERS…Daiken Investments LimitedDaiken Investments L…PROFIT EXPORT SLPROFIT EXPORT SLURBAN SPLASH SLURBAN SPLASH SLDAIKEN MANAGEMENT SLDAIKEN MANAGEMENT SLPALMELUNDEN SENIORSENTER SLPALMELUNDEN SENIORSE…BAULIFESTYLE DESIGN SLBAULIFESTYLE DESIGN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOMER GLOBAL PARTNERS…Kendrick David CyrilKendrick David Cyril

Beneficial owner (UBO)

Kendrick David Cyril100 %

Individual · ultimate beneficial owner · since 30/11/2009

Beneficial owner network map

2 nodes Person Company
SOMER GLOBAL PARTNERS…Kendrick David CyrilKendrick David Cyril

Registered actos

  1. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 13
  2. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 11
  3. RevocacionesPublished 21/02/2022· Registered 14/02/2022· I/A 10
  4. Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 9
  5. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 8
  6. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 7
  7. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 7
  8. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 6
  9. Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 5
  10. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 4
  11. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 4
  12. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 4
  13. Declaración de unipersonalidadPublished 30/11/2009· Registered 17/11/2009· I/A 3
  14. Ceses/DimisionesPublished 30/11/2009· Registered 17/11/2009· I/A 2
  15. NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 2
  16. Cambio de domicilio socialPublished 30/11/2009· Registered 17/11/2009· I/A 2
  17. ConstituciónPublished 06/11/2009· Registered 28/10/2009· I/A 1
  18. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 1

Changes

  1. 21/02/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA, Nº 161, 2ª PLANTA, C.P

  2. 24/05/2021Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 100, 4º IZQUIERDA (MADRID)

  3. 20/05/2021Cambio de domicilio social

    C/ SERRANO 93 - 5º D (MADRID)

  4. 30/11/2009Cambio de domicilio social

    PASEO PINTOR ROSALES 40 (MADRID)

  5. 30/11/2009Declaración de unipersonalidad

    KENDRICK DAVID CYRIL

Capital · events

  1. 06/11/2009Constitución
    Initial capital: 3 006,00 €

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. 16/01/2025#8435439
    Nombramientos
    SOMER GLOBAL PARTNERS SL. Nombramientos. Apoderado: COWLAND JULIE ANN. Datos registrales. S 8 , H M 488810, I/A 13 ( 9.01.25).
  2. 25/03/2024#8004208
    Cambio de identidad del socio único
    SOMER GLOBAL PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: DAIKEN INVESTMENTS LIMITED. Datos registrales. T 42490 , F 129, S 8, H M 488810, I/A 12 (18.03.24).
  3. 21/04/2023#7496526
    Nombramientos
    SOMER GLOBAL PARTNERS SL. Nombramientos. Apoderado: COWLAND JULIE ANN. Datos registrales. T 42490 , F 129, S 8, H M 488810, I/A 11 (14.04.23).
  4. 21/02/2022#6821413
    Revocaciones
    SOMER GLOBAL PARTNERS SL. Revocaciones. Apo.Sol.: RAMOS AGUIRRE LUIS ENRIQUE;SUAREZ SUREDA EDUARDO. Datos registrales. T 42490 , F 129, S 8, H M 488810, I/A 10 (14.02.22).
  5. 21/02/2022#6821412
    Cambio de domicilio social
    SOMER GLOBAL PARTNERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, Nº 161, 2ª PLANTA, C.P. 28 (MADRID). Datos registrales. T 42490 , F 129, S 8, H M 488810, I/A 9 (14.02.22).
  6. 24/01/2022#6775369
    Nombramientos
    SOMER GLOBAL PARTNERS SL. Nombramientos. Apoderado: YAÑEZ-BARNUEVO HERMOSIN ANTONIO. Datos registrales. T 27133 , F 29, S 8, H M 488810, I/A 8 (17.01.22).
  7. 25/05/2021#6436076
    Ceses/DimisionesNombramientos
    SOMER GLOBAL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: VITRONI MANAGEMENT SERVICES LIMITED. Representan: SUMNER BERNARD MICHAEL. Nombramientos. Adm. Unico: DAIKEN INVESTMENTS LIMITED. Representan: SUMNER BERNARD MICHAEL. Datos registrales. T 27133 ,…
  8. 24/05/2021#6433015
    Nombramientos
    SOMER GLOBAL PARTNERS SL. Nombramientos. Apo.Sol.: RAMOS AGUIRRE LUIS ENRIQUE;YAÑEZ-BARNUEVO HERMOSIN ANTONIO;SUAREZ SUREDA EDUARDO Datos registrales. T 27133 , F 27, S 8, H M 488810, I/A 6 (14.05.21).
  9. 24/05/2021#6433014
    Cambio de domicilio social
    SOMER GLOBAL PARTNERS SL. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 100, 4º IZQUIERDA (MADRID). Datos registrales. T 27133 , F 26, S 8, H M 488810, I/A 5 (14.05.21).
  10. 20/05/2021#6428060
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOMER GLOBAL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: KENDRICK DAVID CYRIL. Nombramientos. Adm. Unico: VITRONI MANAGEMENT SERVICES LIMITED. Representan: SUMNER BERNARD MICHAEL. Cambio de domicilio social. C/ SERRANO 93 - 5º D (MADRID). Datos regist…
  11. 30/11/2009#488849
    Declaración de unipersonalidad
    SOMER GLOBAL PARTNERS SL. Declaración de unipersonalidad. Socio único: KENDRICK DAVID CYRIL. Datos registrales. T 27133 , F 26, S 8, H M 488810, I/A 3 (17.11.09).
  12. 30/11/2009#488848
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOMER GLOBAL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: KENDRICK DAVID CYRIL. Cambio de domicilio social. PASEO PINTOR ROSALES 40 (MADRID). Datos registrales. T 27133 , F 26, S 8, H M 488810, I…
  13. 06/11/2009#456081
    ConstituciónNombramientos
    SOMER GLOBAL PARTNERS SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: INMOBILIARIA.. Domicilio: PASEO CASTELLANA 126 8& IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Datos registral…

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 2009

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 DE LA CASTELLANA, Nº 161, 2ª PLANTA, C.P, 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.

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