• Company «Global Shaula SL»

  • Last update: July 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Cambio de domicilio social


On date 27/05/2021, the company changes its registered office to C/ VELAZQUEZ 34 2º (MADRID).


Announcement 269565 of 2021
Registry data: T 37332 , F 5, S 8, H M 665695, I/A 7

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

Otros conceptos


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


Announcement 76654 of 2019
Registry data: T 37332 , F 5, S 8, H M 665695, I/A 5

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

Cambio de domicilio social


On date 18/05/2018, the company changes its registered office to PASEO CASTELLANA 9 (MADRID).


Announcement 222395 of 2018
Registry data: T 37332 , F 3, S 8, H M 665695, I/A 2

18

May 2018

Modificaciones estatutarias


On date 18/05/2018, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 5. Domicilio social .


Announcement 222395 of 2018
Registry data: T 37332 , F 3, S 8, H M 665695, I/A 2

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

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.