• Company «Global Mergers Acquisitions Corporate SL»

  • Last update: May 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B66685090
Former name Global Myner Advisors Hotels Capital Invest SL
Status Active
Province Madrid
Incorporation date Jan. 27, 2016 (6 years, 8 months ago)
Address Paseo Del Club Deportivo 1 - Edificio Numero Once (Pozuelo De Alarcon).
Corporate purpose - servicios de gestión e intermediación para sociedades socimi o cualesquiera otro tipo de sociedades, en la compraventa, arrendamiento, y administración de toda clase de inmuebles y en especial hoteles, restaurantes, y otros establecimientos de hostelería, siendo esta la actividad principal y su cn.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Paredes Aparicio Javier 19/05/2022 Current
Apo.Man.Soli Mas Llull Antoni 13/10/2021 Current
Apoderado Troya Valdivia Benjamin 09/09/2021 Current
Apoderado Riurtot Canovas Guillermo 03/08/2021 Current
Apoderado Garcia-Liñan Amo Alvaro 02/06/2021 Current
Apoderado Hurtado Rojo Alejandro 11/03/2021 Current
Apoderado Sala Radua Josep 24/07/2019 Current
Apoderado Colom Garcia Esther 24/07/2019 Current
Apoderado Aparicio Paredes Javier 24/07/2019 Current
Apoderado Paredes Aparicio Javier 17/09/2018 Current
Apoderado Sala Radua Josep 24/05/2018 Current
ADM.UNICO Marti Gelabert Victor 15/01/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Torrecillas Gomez Pedro 24/07/2019 13/10/2021
Apo.Man.Soli Lopez-Ortum Collado Sonia 03/11/2020 11/03/2021
Apoderado Colom Garcia Esther 24/05/2018 03/11/2020
Apoderado Hidalgo Bustos Patricia 24/05/2018 17/09/2018
Apoderado Sala Radua Josep 11/04/2018 24/05/2018
Apoderado Diego Roman Maria Teresa 11/04/2018 24/05/2018
Apoderado Colom Garcia Esther 11/04/2018 24/05/2018
ADM.UNICO Ilincheta Ferrer Xavier 09/03/2016 15/01/2018
REPR.143 RRM Ilincheta Ferrer Xavier 27/01/2016 09/03/2016
ADM.UNICO Global Myner Advisors SL 27/01/2016 09/03/2016

|List of filings

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

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Global Mergers Acquisitions Corporate SL

Announcement 244003 of 2022
Registry data: T 3573 , F 38, S 8, H TF 61126, I/A 5

19

May 2022

Nombramientos


On 19/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Paredes Aparicio Javier

Announcement 240698 of 2022
Registry data: T 42331 , F 200, S 8, H M 668119, I/A 18

13

Oct 2021

Nombramientos


On 13/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Mas Llull Antoni

Announcement 460497 of 2021
Registry data: T 40714 , F 149, S 8, H M 668119, I/A 17

13

Oct 2021

Revocaciones


On 13/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Torrecillas Gomez Pedro

Announcement 460497 of 2021
Registry data: T 40714 , F 149, S 8, H M 668119, I/A 17

08

Sep 2021

Nombramientos


On 08/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Global Mergers Acquisitions Corporate SL

Announcement 421141 of 2021
Registry data: T 4547 , F 187, S 8, H Z 39325, I/A 31

09

Sep 2021

Nombramientos


On 09/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Troya Valdivia Benjamin

Announcement 420578 of 2021
Registry data: T 40714 , F 147, S 8, H M 668119, I/A 16

07

Sep 2021

Nombramientos


On 07/09/2021 the following nombramientos were filed in Commercial Registry:


Announcement 415970 of 2021
Registry data: T 2906 , F 181, S 8, H PM 91479, I/A 3

07

Sep 2021

Nombramientos


On 07/09/2021 the following nombramientos were filed in Commercial Registry:


Announcement 415969 of 2021
Registry data: T 2906 , F 185, S 8, H PM 91480, I/A 3

27

Aug 2021

Cambio de objeto social


On date 27/08/2021, the company changes its activity to:

- Servicios de gestión e intermediación para sociedades SOCIMI o cualesquiera otro tipo de sociedades, en la compraventa, arrendamiento, y administración de toda clase de inmuebles y en especial hoteles, restaurantes, y otros establecimientos de hostelería, siendo esta la actividad principal y su CN.


Announcement 408143 of 2021
Registry data: T 40714 , F 147, S 8, H M 668119, I/A 15

03

Aug 2021

Nombramientos


On 03/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Riurtot Canovas Guillermo

Announcement 376933 of 2021
Registry data: T 40714 , F 145, S 8, H M 668119, I/A 14

02

Jun 2021

Nombramientos


On 02/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia-Liñan Amo Alvaro

Announcement 279522 of 2021
Registry data: T 40714 , F 142, S 8, H M 668119, I/A 13

11

Mar 2021

Nombramientos


On 11/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hurtado Rojo Alejandro

Announcement 128975 of 2021
Registry data: T 40714 , F 140, S 8, H M 668119, I/A 12

11

Mar 2021

Revocaciones


On 11/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lopez-Ortum Collado Sonia

Announcement 128975 of 2021
Registry data: T 40714 , F 140, S 8, H M 668119, I/A 12

03

Nov 2020

Nombramientos


On 03/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lopez-Ortum Collado Sonia

Announcement 387407 of 2020
Registry data: T 37481 , F 225, S 8, H M 668119, I/A 11

03

Nov 2020

Revocaciones


On 03/11/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Colom Garcia Esther

Announcement 387407 of 2020
Registry data: T 37481 , F 225, S 8, H M 668119, I/A 11

30

May 2020

Corporated name changed


On date 30/05/2020, the company changed its corporate name to GLOBAL MERGERS ACQUISITIONS CORPORATE SL


Announcement 172895 of 2020
Registry data: T 37481 , F 225, S 8, H M 668119, I/A 10

24

Jul 2019

Nombramientos


On 24/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Torrecillas Gomez Pedro
Apoderado Sala Radua Josep
Apoderado Colom Garcia Esther
Apoderado Aparicio Paredes Javier

Announcement 333964 of 2019
Registry data: T 37481 , F 223, S 8, H M 668119, I/A 9

14

May 2019

Declaración de unipersonalidad


On date 14/05/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GLOBAL MYNER ADVISORS CAPITAL INVESTMENT SL.


Announcement 217832 of 2019
Registry data: T 37481 , F 223, S 8, H M 668119, I/A 8

16

Apr 2019

Nombramientos


On 16/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Global Myner Advisors Hotels Capital Invest SL

Announcement 182360 of 2019
Registry data: T 38162 , F 180, S 8, H M 679118, I/A 2

20

Sep 2018

Nombramientos


On 20/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Global Myner Advisors Hotels Capital Invest SL

Announcement 392638 of 2018
Registry data: T 24946 , F 147, S 8, H M 263088, I/A 21

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