• Company «Global Consulting Financial And Legal Solutions SL»

  • Last update: Oct. 23, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87639795
Status Active
Province Madrid
Incorporation date Sept. 26, 2016 (5 years, 10 months ago)
Address C/ Jose Abascal 44, 1º (Madrid).
Corporate purpose 1.- la actuación como agente de entidades de crédito y/0 empresas de servicios de inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el real decreto 1.245/1.995, de 14 de julio, sobre creación de bancos, actividad transfonteriza...
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Solid. Mateos Sanchez Javier Jose 14/12/2017 Current
Adm. Solid. Alonso Santiago Carlos Alberto 14/12/2017 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Alonso Santiago Carlos Alberto 30/08/2017 14/12/2017
Adm. Solid. Mateos Sanchez Javier Jose 26/09/2016 30/08/2017
Adm. Solid. Alonso Santiago Carlos Alberto 26/09/2016 30/08/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Global Consulting Financial And Legal Solutions SL.

23

Oct 2020

Cambio de domicilio social


On date 23/10/2020, the company changes its registered office to C/ JOSE ABASCAL 44, 1º (MADRID).


Announcement 372992 of 2020
Registry data: T 35139 , F 116, S 8, H M 631933, I/A 6

08

Oct 2018

Nombramientos


On 08/10/2018 the following nombramientos were filed in Commercial Registry:


Announcement 412993 of 2018
Registry data: T 38209 , F 171, S 8, H M 679910, I/A 1

01

Oct 2018

Cambio de domicilio social


On date 01/10/2018, the company changes its registered office to C/ JOSE ABASCAL 34 - BAJO IZQUIERDA (MADRID).


Announcement 405735 of 2018
Registry data: T 35139 , F 116, S 8, H M 631933, I/A 5

14

Dec 2017

Nombramientos


On 14/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Mateos Sanchez Javier Jose
Adm. Solid. Alonso Santiago Carlos Alberto

Announcement 500022 of 2017
Registry data: T 35139 , F 115, S 8, H M 631933, I/A 4

14

Dec 2017

Ceses/Dimisiones


On 14/12/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alonso Santiago Carlos Alberto

Announcement 500022 of 2017
Registry data: T 35139 , F 115, S 8, H M 631933, I/A 4

19

Oct 2017

Cambio de domicilio social


On date 19/10/2017, the company changes its registered office to C/ RAIMUNDO FERNANDEZ VILLAVERDE 55 - BAJO (MADRID).


Announcement 427264 of 2017
Registry data: T 35139 , F 115, S 8, H M 631933, I/A 3

30

Aug 2017

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 363215 of 2017
Registry data: T 35139 , F 115, S 8, H M 631933, I/A 2

30

Aug 2017

Nombramientos


On 30/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alonso Santiago Carlos Alberto

Announcement 363215 of 2017
Registry data: T 35139 , F 115, S 8, H M 631933, I/A 2

30

Aug 2017

Ceses/Dimisiones


On 30/08/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Mateos Sanchez Javier Jose
Adm. Solid. Alonso Santiago Carlos Alberto

Announcement 363215 of 2017
Registry data: T 35139 , F 115, S 8, H M 631933, I/A 2

26

Sep 2016

Nombramientos


On 26/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Mateos Sanchez Javier Jose
Adm. Solid. Alonso Santiago Carlos Alberto

Announcement 401953 of 2016
Registry data: T 35139 , F 113, S 8, H M 631933, I/A 1

26

Sep 2016

Constitución


On date 26/09/2016 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 31/08/2016.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA - Nº 123, ESCALERA DERECHA (MADRID).

The company indicates that its activity is 1.- La actuación como agente de entidades de crédito y/0 empresas de servicios de inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el Real decreto 1.245/1.995, de 14 de julio, sobre creación de bancos, actividad transfonteriza....


Announcement 401953 of 2016
Registry data: T 35139 , F 113, S 8, H M 631933, I/A 1

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