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Company «Global Shaula SL»
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Last update: July 14, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88031059 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Feb. 27, 2018 (4 years, 5 months ago) |
| Address | C/ Velazquez 34 2º (Madrid). |
| Corporate purpose | . la producción de energía eléctrica a través de cualquiera de las formas o procedimientos posibles. 2. el diseño, promoción, construcción y explotación de parques productores de energía renovable. 3. la realización de toda clase de obras y servicios relacionados con los puntos 1 y 2 anteriores. si. |
| Share capital | 3,600.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Campiñez Romero Severo | 14/07/2022 | Current |
| Apoderado | Campiñez Romero Severo | 28/02/2021 | Current |
| Adm. Solid. | Wadi Jamal | 12/02/2019 | Current |
| Adm. Solid. | Almutlaq Mishal Sabah M | 12/02/2019 | Current |
| Apoderado | Vivas Perez Fernando | 11/01/2019 | Current |
| Apoderado | Echenique Conde Pablo | 11/01/2019 | Current |
| Apoderado | Campiñez Romero Severo | 11/01/2019 | Current |
| Apoderado | Vivas Perez Fernando | 21/12/2018 | Current |
| Apoderado | Ozaez Muñoz Emmanuel | 21/12/2018 | Current |
| Apoderado | Echenique Conde Pablo | 21/12/2018 | Current |
| Apoderado | Campiñez Romero Severo | 21/12/2018 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Wadi Jamal | 18/05/2018 | 12/02/2019 |
| Adm. Unico | Santiago Perez Antonio | 27/02/2018 | 18/05/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Global Shaula SL.
14
Jul 2022
Nombramientos
On 14/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Campiñez Romero Severo |
Announcement 340323 of 2022
Registry data: T 37332 , F 6, S 8, H M 665695, I/A 8
27
May 2021
28
Feb 2021
Nombramientos
On 28/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Campiñez Romero Severo |
Announcement 107895 of 2021
Registry data: T 37332 , F 5, S 8, H M 665695, I/A 6
12
Feb 2019
12
Feb 2019
Nombramientos
On 12/02/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Wadi Jamal |
| Adm. Solid. | Almutlaq Mishal Sabah M |
Announcement 76654 of 2019
Registry data: T 37332 , F 5, S 8, H M 665695, I/A 5
12
Feb 2019
Ceses/Dimisiones
On 12/02/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Wadi Jamal |
Announcement 76654 of 2019
Registry data: T 37332 , F 5, S 8, H M 665695, I/A 5
11
Jan 2019
Nombramientos
On 11/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vivas Perez Fernando |
| Apoderado | Echenique Conde Pablo |
| Apoderado | Campiñez Romero Severo |
Announcement 22117 of 2019
Registry data: T 37332 , F 4, S 8, H M 665695, I/A 4
21
Dec 2018
Nombramientos
On 21/12/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vivas Perez Fernando |
| Apoderado | Ozaez Muñoz Emmanuel |
| Apoderado | Echenique Conde Pablo |
| Apoderado | Campiñez Romero Severo |
Announcement 525732 of 2018
Registry data: T 37332 , F 4, S 8, H M 665695, I/A 3
18
May 2018
Cambio de objeto social
On date 18/05/2018, the company changes its activity to:
. La producción de energía eléctrica a través de cualquiera de las formas o procedimientos posibles. 2. El diseño, promoción, construcción y explotación de parques productores de energía renovable. 3. La realización de toda clase de obras y servicios relacionados con los puntos 1 y 2 anteriores. Si.
Announcement 222395 of 2018
Registry data: T 37332 , F 3, S 8, H M 665695, I/A 2
18
May 2018
18
May 2018
18
May 2018
Nombramientos
On 18/05/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Wadi Jamal |
Announcement 222395 of 2018
Registry data: T 37332 , F 3, S 8, H M 665695, I/A 2
18
May 2018
Ceses/Dimisiones
On 18/05/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santiago Perez Antonio |
Announcement 222395 of 2018
Registry data: T 37332 , F 3, S 8, H M 665695, I/A 2
18
May 2018
Sociedad unipersonal
On date 18/05/2018, 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 ALFANAR ENERGIA ESPAÑA SL.
Announcement 222395 of 2018
Registry data: T 37332 , F 3, S 8, H M 665695, I/A 2
27
Feb 2018
Nombramientos
On 27/02/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santiago Perez Antonio |
Announcement 106673 of 2018
Registry data: T 37332 , F 1, S 8, H M 665695, I/A 1
27
Feb 2018
Declaración de unipersonalidad
On date 27/02/2018, 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 LATORRE & ASOCIADOS CONSULTORIA SL.
Announcement 106673 of 2018
Registry data: T 37332 , F 1, S 8, H M 665695, I/A 1
27
Feb 2018
Constitución
On date 27/02/2018 the company was incorporated by public deed.
The company was created with an initial share capital of €3,600.0 and started its activity on 12/02/2018.
The registered office at the time of its incorporation was set to C/ PRADILLO 5 BAJO - EXTERIOR DERECHA (MADRID).
The company indicates that its activity is 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. La prestación y gestión de servicios administrativos, de contabilidad, así como d..
Announcement 106673 of 2018
Registry data: T 37332 , F 1, S 8, H M 665695, I/A 1
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