• Company «Global Berbice SL»

  • Last update: April 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87959219
Status Active
Province Madrid
Incorporation date Nov. 27, 2017 (4 years, 8 months ago)
Address C/ Albacete 3 - 5ª Planta (Madrid).
Corporate purpose 1. 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...
Share capital 3,600.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Duxbury Spain SL 26/04/2021 Current
Representan Carvalho Velez Hugo Reinaldo 26/04/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 23/12/2020 Current
Presidente Perez Obregon Sara 27/02/2020 Current
Apo.Sol. Perez Obregon Sara 27/02/2020 Current
Apo.Sol. Perez Obregon Sara 27/02/2020 Current
Apo.Sol. Moreno Ceballos David 27/02/2020 Current
VsecrNoConsj Morales Centenera Blanca 27/02/2020 Current
Apo.Sol. Hipoges Iberia SL 27/02/2020 Current
Consejero Couret Melendez Silvia Francisca 27/02/2020 Current
Apo.Sol. Carvalho Velez Hugo Reinaldo 27/02/2020 Current
Consejero Perez Obregon Sara 27/12/2019 Current
Apo.Sol. Couret Melendez Silvia Francisca 21/11/2019 Current
Apo.Sol. Rojo Fernandez Alberto 27/05/2019 Current
Apo.Sol. Rodriguez-Losada Orondo Lucia 27/05/2019 Current
Apo.Sol. Osona Alvarado Isabel 27/05/2019 Current
Apo.Sol. Martin Gonzalez Ana 27/05/2019 Current
Apo.Sol. Fink Fornas Carmen Desamparados 27/05/2019 Current
Apo.Sol. Carbone Lorenzo Jose 27/05/2019 Current
Apo.Sol. Alves Ferreira Maria Alejandra 27/05/2019 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Carvalho Velez Hugo Reinaldo 27/12/2019 26/04/2021
Apo.Sol. Torre Angulo Esperanza Begoña 27/05/2019 27/02/2020
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 29/01/2019 27/02/2020
Apo.Manc. Muñoz Gambero Maria 29/01/2019 27/02/2020
Apo.Manc. Moeckel Flores Marta 29/01/2019 27/02/2020
Apo.Manc. Merino Jimenez Natalia 29/01/2019 27/02/2020
Apo.Man.Soli Lopez Vidal Manuel Francisco 29/01/2019 27/02/2020
Apo.Manc. Huerta Morales Isaura 29/01/2019 27/02/2020
Apo.Manc. Garraza Garatea Marta 29/01/2019 27/02/2020
VsecrNoConsj Ferrer-Sama Server Cristina 05/12/2018 27/02/2020
Apo.Man.Soli Ferrer-Sama Server Cristina 29/01/2019 27/02/2020
Consejero Christian William Daniel 04/07/2018 27/02/2020
Apo.Manc. Caperos Reblet Isabel 29/01/2019 27/02/2020
Apo.Man.Soli Candela Marroquin Blanca 29/01/2019 27/02/2020
Apo.Sol. Briceño Maqueda Alejandro Jose 27/05/2019 27/02/2020
Apo.Manc. Bellas Garcia Mar 29/01/2019 27/02/2020
Apo.Man.Soli Astarloa Echevarrieta Maria Guadalupe 29/01/2019 27/02/2020
Apo.Man.Soli Alvarez Llorca Mercedes 29/01/2019 27/02/2020
Consejero Intertrust (Spain) SL 04/07/2018 27/12/2019
Presidente Astarloa Echevarrieta Maria Guadalupe 04/07/2018 27/12/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Global Berbice SL.

26

Apr 2021

Modificaciones estatutarias


On date 26/04/2021, the company made the following statutory modifications:

Modificación del artículo 19 de los estatutos sociales..


Announcement 202419 of 2021
Registry data: T 40231 , F 47, S 8, H M 658067, I/A 19

26

Apr 2021

Nombramientos


On 26/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Duxbury Spain SL
Representan Carvalho Velez Hugo Reinaldo

Announcement 202419 of 2021
Registry data: T 40231 , F 47, S 8, H M 658067, I/A 19

26

Apr 2021

Ceses/Dimisiones


On 26/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Carvalho Velez Hugo Reinaldo

Announcement 202419 of 2021
Registry data: T 40231 , F 47, S 8, H M 658067, I/A 19

23

Dec 2020

Nombramientos


On 23/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 470412 of 2020
Registry data: T 40231 , F 47, S 8, H M 658067, I/A 18

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Obregon Sara
Apo.Sol. Moreno Ceballos David
VsecrNoConsj Morales Centenera Blanca
Apo.Sol. Hipoges Iberia SL
Consejero Couret Melendez Silvia Francisca
Apo.Sol. Carvalho Velez Hugo Reinaldo

Announcement 103369 of 2020
Registry data: T 37850 , F 225, S 8, H M 658067, I/A 17

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 103369 of 2020
Registry data: T 37850 , F 225, S 8, H M 658067, I/A 17

27

Feb 2020

Ceses/Dimisiones


On 27/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Ferrer-Sama Server Cristina
Consejero Christian William Daniel

Announcement 103369 of 2020
Registry data: T 37850 , F 225, S 8, H M 658067, I/A 17

27

Dec 2019

Cambio de domicilio social


On date 27/12/2019, the company changes its registered office to C/ ALBACETE 3 - 5ª PLANTA (MADRID).


Announcement 8156 of 2020
Registry data: T 37850 , F 225, S 8, H M 658067, I/A 16

27

Dec 2019

Nombramientos


On 27/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Obregon Sara
Consejero Carvalho Velez Hugo Reinaldo

Announcement 8156 of 2020
Registry data: T 37850 , F 225, S 8, H M 658067, I/A 16

27

Dec 2019

Ceses/Dimisiones


On 27/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rozpide Orbegozo Carmen
Consejero Intertrust (Spain) SL
Presidente Astarloa Echevarrieta Maria Guadalupe

Announcement 8156 of 2020
Registry data: T 37850 , F 225, S 8, H M 658067, I/A 16

21

Nov 2019

Nombramientos


On 21/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Couret Melendez Silvia Francisca

Announcement 493064 of 2019
Registry data: T 37850 , F 224, S 8, H M 658067, I/A 15

27

May 2019

Nombramientos


On 27/05/2019 the following nombramientos were filed in Commercial Registry:


Announcement 235365 of 2019
Registry data: T 37850 , F 222, S 8, H M 658067, I/A 14

07

May 2019

Revocaciones


On 07/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solvia Servicios Inmobiliarios SL

Announcement 204202 of 2019
Registry data: T 37850 , F 222, S 8, H M 658067, I/A 13

29

Jan 2019

Nombramientos


On 29/01/2019 the following nombramientos were filed in Commercial Registry:


Announcement 52112 of 2019
Registry data: T 37850 , F 221, S 8, H M 658067, I/A 12

21

Jan 2019

Nombramientos


On 21/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 36558 of 2019
Registry data: T 37850 , F 219, S 8, H M 658067, I/A 11

05

Dec 2018

Nombramientos


On 05/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vaquero Sanchez Jose Manuel
VsecrNoConsj Ferrer-Sama Server Cristina

Announcement 499468 of 2018
Registry data: T 37850 , F 219, S 8, H M 658067, I/A 10

05

Dec 2018

Ceses/Dimisiones


On 05/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ruiz Menendez Jaime

Announcement 499468 of 2018
Registry data: T 37850 , F 219, S 8, H M 658067, I/A 10

02

Oct 2018

Nombramientos


On 02/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 407660 of 2018
Registry data: T 37850 , F 217, S 8, H M 658067, I/A 9

02

Oct 2018

Nombramientos


On 02/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Enaiett Moody Sagheer

Announcement 406084 of 2018
Registry data: T 37850 , F 217, S 8, H M 658067, I/A 8

02

Oct 2018

Ceses/Dimisiones


On 02/10/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Duhourcau Lois

Announcement 406084 of 2018
Registry data: T 37850 , F 217, S 8, H M 658067, I/A 8

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