ZENOBE SPAIN EV LEASING SL
Hoja M858346· NIF B22722169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 30/07/2025
- Directors :
- Basden James Edward Stewart, Meersman Steven Gerard Christianne
- Former name :
- GLOBAL RUJIMO SL
Legal information
Legal information for ZENOBE SPAIN EV LEASING SL
Activity
ZENOBE SPAIN EV LEASING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2025. The Spanish commercial register has published 11 filings for this company, from 30 July 2025 to 12 December 2025, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.
Directors and representatives
Directors
Current
- Basden James Edward StewartSince 24/10/2025Administrador Solidario
- Meersman Steven Gerard ChristianneSince 24/10/2025Administrador Solidario
Former
- Santiago Perez AntonioCeased on 24/10/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 24/10/2025Administrador Solidario
Authorised representatives
Current
- Arau De La Quadra-Salcedo MartinSince 08/10/2025Apoderado
- Martin Arderius CarlotaSince 08/10/2025Apoderado
- Sole Boet HelenaSince 08/10/2025Apoderado
- Goring Carden Jack OliverSince 08/10/2025Apoderado
- Roig Salvat CeliaSince 08/10/2025Apoderado
- Viaplana Marsal MartaSince 08/10/2025Apoderado
- Laporta I Bofarull AlexSince 08/10/2025Apoderado
- Ruiz Safont MariaSince 08/10/2025Apoderado
- Garcia Castillo Jesus AlejandroSince 08/10/2025Apoderado
- Rubio Perez-Jane Claudia- VeniceSince 08/10/2025Apoderado
- Poy Granados CristinaSince 08/10/2025Apoderado
- Enrich Planell MarcelSince 08/10/2025Apoderado
- Wetherall Iain JamesSince 08/10/2025Apoderado
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 30/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 30/07/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/12/2025· Registered 05/12/2025· I/A 6
- Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 5
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 5
- Cambio de denominación socialPublished 31/10/2025· Registered 24/10/2025· I/A 5
- Cambio de domicilio socialPublished 31/10/2025· Registered 24/10/2025· I/A 5
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 4
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 3
- ConstituciónPublished 30/07/2025· Registered 22/07/2025· I/A 1
- Declaración de unipersonalidadPublished 30/07/2025· Registered 22/07/2025· I/A 1
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 1
Changes
- 12/12/2025Cambio de denominación social
GLOBAL RUJIMO SL→ZENOBE SPAIN EV LEASING SL
- 12/12/2025Modificaciones estatutarias
- 31/10/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 130, OFICINA 1008 (MADRID)
- 30/07/2025Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 30/07/2025ConstituciónInitial capital: 3 600,00 €
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)
- 12/12/2025#8969587Modificaciones estatutarias
ZENOBE SPAIN EV LEASING SL. Modificaciones estatutarias. Se añade un nuevo articulo 7º bis en los estatutos sociales. Datos registrales. S 8 , H M 858346, I/A 6 ( 5.12.25).
- 31/10/2025#8894565
Company name: GLOBAL RUJIMO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialGLOBAL RUJIMO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: BASDEN JAMES EDWARD STEWART;MEERSMAN STEVEN GERARD CHRISTIANNE. Cambio de denominación social. ZENOBE SPAIN EV LEASING SL… - 15/10/2025#8865882
Company name: GLOBAL RUJIMO SL
NombramientosGLOBAL RUJIMO SL. Nombramientos. Apoderado: ENRICH PLANELL MARCEL;GARCIA CASTILLO JESUS ALEJANDRO;VIAPLANA MARSAL MARTA;ROIG SALVAT CELIA;ARAU DE LA QUADRA-SALCEDO MARTIN;SOLE BOET HELENA;RUBIO PEREZ-JANE CLAUDIA- VENICE;MARTIN ARDERIUS CARLOTA;POY G… - 15/10/2025#8865881
Company name: GLOBAL RUJIMO SL
NombramientosGLOBAL RUJIMO SL. Nombramientos. Apoderado: WETHERALL IAIN JAMES;GORING CARDEN JACK OLIVER. Datos registrales. S 8 , H M 858346, I/A 3 ( 8.10.25).
- 14/10/2025#8864167
Company name: GLOBAL RUJIMO SL
Cambio de identidad del socio únicoGLOBAL RUJIMO SL. Sociedad unipersonal. Cambio de identidad del socio único: ZENOBE EUROPEAN BORROWER FLEETCO LIMITED. Datos registrales. S 8 , H M 858346, I/A 2 ( 7.10.25).
- 30/07/2025#8759914
Company name: GLOBAL RUJIMO SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL RUJIMO SL. Constitución. Comienzo de operaciones: 9.07.25. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo la n…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.