IberiaData

Guzman Global S.L.

Company📍 Valencia✉ No email☎ No phone

Contact details

Email and phone in one go, instantly. You only pay for what exists.

Contact details of Guzman Global S.L.
Email
Not available
Phone
Not available
🔒 For the buyer's own use · resale prohibitedRequest correction or removal
Welcome pack · −18 %

120 credits for €9.90

€12€9.90

Full profile at €2.48 with this pack

  • ✓Up to 4 full profiles (email + phone)
  • ✓Valid for profiles and databases, never expire
  • ✓You never pay for data that doesn't exist
  • ✓One-off payment, no subscription
Buy credits · €9.90

100 credits + 20 free. Bigger packs: up to +50% free.

✓You never pay for data that doesn't exist
✓What you reveal stays in your account
✓Credits never expire, no subscription

Directors and officers

  • Managing director · since 27/01/2022
    Namib Investments Sociedad Limitada
  • Chair · since 13/01/2022
    Namib Investments Sociedad Limitada
  • Vice-chair · since 14/04/2011
    Garcia Guzman Garcia Silvia
  • Board member · since 14/04/2011
    Garcia Guzman Garcia Silvia
  • Board member · since 10/08/2023
    Dominguis Perez Hector Jeronimo
  • Board member · since 09/05/2018
    Bragado Cabeza Monica
  • Board member · since 10/08/2023
    Garcia Guzman Garcia Belen
  • Board member · since 10/08/2021
    Lluch Garcia- Guzman Francisco Javier
  • Board member · since 13/01/2022
    Namib Investments Sociedad Limitada
  • Board member · since 29/07/2022
    Bragado Cabeza Monica Maria
  • Board member · since 10/08/2023
    Garcia Guzman Mañes Maria Remedios
  • Secretary · since 17/05/2016
    Garcia Pascual Fernando
  • Deputy secretary · since 02/10/2015
    Garcia Pascual Fernando
  • Attorney · since 05/08/2022
    Garcia Guzman Garcia Belen
  • Attorney · since 05/08/2022
    Penichet Garcia Pablo
  • Attorney · since 05/08/2022
    Anderez Gonzalez Carlos
  • Attorney · since 05/08/2022
    Ferrer Martin Jorge
  • Attorney · since 05/08/2022
    Jimenez Cuello Eloy
  • Attorney · since 28/04/2023
    Cuadros Aragon Fernando
  • Auditor · since 09/01/2015
    Acr BGV Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Guzman Global S.L.

Guzman Global S.L. is a company in the wholesale and distribution sector based in Valencia. By its corporate purpose, its activity matches CNAE 4673 (Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios). The BORME lists 23 current officers. We don't have its phone or email yet.

Corporate purpose

1.- La compraventa, importación, exportación y distribución de minerales y sus derivados, materias primas cerámicas, colorantes, materias primas plásticas, materias plásticas, plásticos técnicos y de todos sus productos y servicios y de cauchos naturales y sintéticos y sus derivados y de otras materias.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Guzman Global S.L.

PDF generated the moment you pay, with the data available right then. Downloadable straight away and saved in your account.

  • All in one

    Full business report

    Brings together the profile, registry filings, directors and connections, plus alerts, public grants and public contracts.

    See a sample
    €9.90
    instead of €17.50 separately
    or 99 credits+20% free with packs

  • Company profile report

    Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.

    See a sample
    €2.90
    or 29 credits+20% free with packs

  • Registry filings report (BORME)

    Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.

    See a sample
    €3.90
    or 39 credits+20% free with packs

  • Directors report

    Current and former directors and attorneys, with the appointment and removal date of each position.

    See a sample
    €2.90
    or 29 credits+20% free with packs

  • Connections report

    Other companies where its directors hold or held positions, according to the BORME.

    See a sample
    €4.90
    or 49 credits+20% free with packs

  • Alerts report

    Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.

    See a sample
    €2.90
    or 29 credits+20% free with packs

Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

81 entries published since 20/01/2009 · latest on 18/01/2024 · 0 in the last 24 months.

  1. 18/01/2024
    Appointments cancelled ex officio

    Board member: Garcia Guzman Garcia Silvia Alejandra

  2. 18/01/2024
    Amendments to the articles

    Modificado el artículo 15 BIS para que queda queda autorizada la convocatoria y celebración de Juntas exclusivamente telemáticas

  3. 26/09/2023
    Re-elections

    Auditor: Cegesa Auditores Sociedad Limitada · Aud.C.Con: Cegesa Auditores Sociedad Limitada

  4. 10/08/2023
    Removals and resignations

    Board member: Arnedo Garcia-Guzman Miguel · Board member: Nueva Ecys SL

  5. 10/08/2023
    Appointments

    Board member: Garcia Guzman Mañes Maria Remedios

  6. 10/08/2023
    Re-elections

    Board member: Garcia Guzman Garcia Belen · Board member: Dominguis Perez Hector Jeronimo

  7. 28/04/2023
    Revocations

    Attorney: Gonzalez Alba Jesus Maria

  8. 28/04/2023
    Appointments

    Attorney: Cuadros Aragon Fernando

  9. 15/02/2023
    Revocations

    Attorney: Artigas Verde Alberto · Attorney: Marin Calatayud Arturo

  10. 05/08/2022
    Revocations

    Attorney: Garcia Guzman Garcia Fidel

  11. 05/08/2022
    Revocations

    Attorney: Garcia Guzman Garcia Belen · Attorney: Anderez Gonzalez Carlos · Attorney: Penichet Garcia Pablo Jose

  12. 05/08/2022
    Appointments

    Attorney: Garcia Guzman Garcia Belen · Attorney: Penichet Garcia Pablo · Attorney: Anderez Gonzalez Carlos · Attorney: Ferrer Martin Jorge · Attorney: Jimenez Cuello Eloy · Attorney: Gonzalez Alba Jesus Maria

See the 69 earlier entries
  1. 29/07/2022
    Re-elections

    Board member: Bragado Cabeza Monica Maria

  2. 06/07/2022
    Other entries

    : Ha sido designada, sustituyendo al anterior, Doña Patricia García Guzmán Garcia como persona física representante de la mercantil NUEVA ECYS SL

  3. 27/01/2022
    Appointments

    Managing director: Namib Investments Sociedad Limitada

  4. 13/01/2022
    Removals and resignations

    Board member: Garcia Guzman Garcia Fidel · Chair: Garcia Guzman Garcia Fidel · Managing director: Garcia Guzman Garcia Fidel

  5. 13/01/2022
    Appointments

    Board member: Namib Investments Sociedad Limitada · Chair: Namib Investments Sociedad Limitada

  6. 13/01/2022
    Other entries

    : Ha sido designado persona física representante para ejercer las funciones propias del cargo de la mercantil NAMIB INVESTMENTS SL Don Fidel Garcia-Guzmán García con DNI 29181248K

  7. 10/08/2021
    Appointments

    Board member: Lluch Garcia- Guzman Francisco Javier

  8. 30/09/2020
    Appointments

    Board member: Garcia Guzman Garcia Silvia Alejandra

  9. 25/09/2020
    Capital reduction

    Resulting capital: €9,213,090

  10. 30/07/2020
    Amendments to the articles

    Se modifica el artículo 11 de los estatutos sociales relativo al régimen de transmisión de participaciones sociales.. Se modifica el artículo 14 de los estatutos sociales relativo a los quórums y mayorías.. Se añade un nuevo artículo estatutario, el 15 BIS, relativo a la asistencia y voto en junta

  11. 30/07/2020
    Removals and resignations

    Board member: Prosper Manglano Felipe · Chair: Prosper Manglano Felipe

  12. 30/07/2020
    Appointments

    Board member: Garcia Guzman Garcia Belen · Chair: Garcia Guzman Garcia Fidel

  13. 30/07/2020
    Re-elections

    Board member: Dominguis Perez Hector Jeronimo · Managing director: Garcia Guzman Garcia Fidel

  14. 15/07/2020
    Removals and resignations

    Board member: Garcia Guzman Mañez Fidel · Board member: Garcia Guzman Garcia Patricia

  15. 15/07/2020
    Appointments

    Board member: Nueva Ecys SL

  16. 30/07/2019
    Re-elections

    Board member: Garcia Guzman Mañez Fidel · Board member: Arnedo Garcia-Guzman Miguel · Managing director: Garcia Guzman Garcia Fidel

  17. 22/01/2019
    Merger by absorption

    Sociedades absorbidas: NUEVA PETISCO SL

  18. 22/08/2018
    Removals and resignations

    Board member: Ecys Sociedad Limitada

  19. 22/08/2018
    Appointments

    Board member: Garcia Guzman Mañez Fidel

  20. 09/05/2018
    Appointments

    Board member: Bragado Cabeza Monica

  21. 02/04/2018
    Demerger

    Parcial. Sociedades beneficiarias de la escisión: GUZMAN COFFEE & NUITS SL

  22. 06/02/2018
    Removals and resignations

    Board member: Garcia Guzman Mañez Fidel

  23. 06/02/2018
    Appointments

    Board member: Garcia Guzman Garcia Patricia

  24. 06/02/2018
    Other entries

    : El Consejero "ECYS SL" ha sustitudo a su persona fisica representante, siendo el actual, don Fidel Garcia-Guzman Mañez

  25. 06/03/2017
    Removals and resignations

    Board member: Mozo del Rio Enrique

  26. 18/01/2017
    Amendments to the articles

    Modificada la redacción del artículo 20º de los Estatutos Sociales en cuanto a la convocatoria de las sesiones del consejo de administración

  27. 15/07/2016
    Revocations

    Attorney: Folguera Santandreu Juan Andres

  28. 04/07/2016
    Removals and resignations

    Chair: Garcia Guzman Mañez Fidel

  29. 04/07/2016
    Appointments

    Board member: Prosper Manglano Felipe · Chair: Prosper Manglano Felipe

  30. 04/07/2016
    Other entries

    : Determinación del número de componentes del consejo de administración en siete miembros

  31. 17/05/2016
    Removals and resignations

    Secretary: Pascual de Miguel Julio

  32. 17/05/2016
    Appointments

    Board member: Mozo del Rio Enrique · Board member: Dominguis Perez Hector Jeronimo · Secretary: Garcia Pascual Fernando

  33. 17/05/2016
    Other entries

    : Se establece en SEIS el número de miembros del Consejo de Administración. La entidad ECYS SL acepta la renuncia presentada el 11/02/2016 por JULIO PASCUAL DE MIGUEL a su cargo de persona física representante en GUZMAN GLOBAL SL, y se nombra con fecha 29/03/2016 en su lugar a FELISA GARCIA

  34. 08/03/2016
    Revocations

    Attorney: Iranzo Gimenez Luis

  35. 20/11/2015
    Other entries

    : Modificación y refundición total de los estatutos sociales

  36. 02/10/2015
    Became single-member

    Socio único: GUZMAN SA

  37. 02/10/2015
    No longer single-member
  38. 02/10/2015
    Removals and resignations

    Sole director: Guzman Sa

  39. 02/10/2015
    Appointments

    Board member: Garcia Guzman Mañez Fidel · Board member: Garcia Guzman Garcia Fidel · Board member: Arnedo Garcia-Guzman Miguel · Board member: Ecys Sociedad Limitada · Chair: Garcia Guzman Mañez Fidel · Secretary: Pascual de Miguel Julio · Deputy secretary: Garcia Pascual Fernando · Managing director: Garcia Guzman Garcia Fidel

  40. 02/10/2015
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración. D. JULIO PASCUAL DE MIGUEL ha sido designado persona física representante de la consejera nombrada, la mercantil ECYS SOCIEDAD LIMITADA

  41. 02/10/2015
    Change of corporate purpose

    1.- La compraventa, importación, exportación y distribución de minerales y sus derivados, materias primas cerámicas, colorantes, materias primas plásticas, materias plásticas, plásticos técnicos y de todos sus productos y servicios y de cauchos naturales y sintéticos y sus derivados y de otras materias

  42. 02/10/2015
    Merger by absorption

    Sociedades absorbidas: GUZMAN SA

  43. 10/04/2015
    Revocations

    Attorney: Chirivella Ramon Antonio · Attorney: Garcia Guzman Garcia Patricia

  44. 18/03/2015
    Other entries

    : La mercantil "GUZMAN SA" ha designado a DON FIDEL GARCIA-GUZMAN GARCIA como representante persona física como sustituto de Doña Belén García-Guzman García

  45. 03/03/2015
    Revocations

    Attorney: Folguera Santandreu Juan Andres · Attorney: Marin Calatayud Arturo · Attorney: Penichet Garcia Pablo Jose · Attorney: Artigas Verde Alberto

  46. 09/01/2015
    Revocations

    Auditor: Acr Auditors Group SLP

  47. 09/01/2015
    Appointments

    Auditor: Acr BGV Auditores SL · Aud.C.Con: Acr BGV Auditores SL

  48. 09/01/2015
    Appointments

    Attorney: Artigas Verde Alberto · Attorney: Anderez Gonzalez Carlos · Attorney: Penichet Garcia Pablo Jose · Attorney: Folguera Santandreu Juan Andres · Attorney: Marin Calatayud Arturo

  49. 27/06/2014
    Amendments to the articles

    Modificar el artículo 10º de los Estatutos Sociales, relativo a la Junta General

  50. 04/12/2012
    Removals and resignations

    Board member: Garcia Guzman Mañez Fidel · Board member: Garcia-Guzman Garcia Silvia · Vice-chair: Garcia-Guzman Garcia Silvia · Board member: Garcia Guzman Garcia Fidel · Chair: Garcia Guzman Garcia Fidel · Board member: Garcia Guzman Garcia Belen · Board member: Garcia Guzman Garcia Patricia · Secretary: Garcia Guzman Garcia Belen · Deputy secretary: Garcia Guzman Garcia Patricia

  51. 04/12/2012
    Appointments

    Sole director: Guzman Sa

  52. 04/12/2012
    Amendments to the articles

    Cambio del Organo de Administración: Consejo de administración a Administrador único

  53. 22/10/2012
    Appointments

    Attorney: Penichet Garcia Pablo Jose · Attorney: Artigas Verde Alberto

  54. 11/07/2011
    Revocations

    Attorney: Miguel Miguel Miguel

  55. 14/04/2011
    Appointments

    Board member: Garcia Guzman Mañez Fidel

  56. 14/04/2011
    Re-elections

    Board member: Garcia Guzman Garcia Silvia · Vice-chair: Garcia Guzman Garcia Silvia · Board member: Garcia Guzman Garcia Fidel · Chair: Garcia Guzman Garcia Fidel · Board member: Garcia Guzman Garcia Belen · Board member: Garcia Guzman Garcia Patricia · Secretary: Garcia Guzman Garcia Belen · Deputy secretary: Garcia Guzman Garcia Patricia

  57. 14/04/2011
    Other entries

    : Modificar el plazo de duración del cargo de administración que será de CUATRO AÑOS y en consecuencia modificar el Artículo undécimo de los Estatutos Sociales

  58. 14/04/2011
    Change of corporate purpose

    1.- La compraventa, importación, exportación y distribución de minerales ysus derivados, materias primas cerámicas, colorantes, materias primas plásticas, materias plásticas, plásticos técnicos y de todos sus productos y servicios y de cauchos naturales y sintéticos y sus derivados y de otras materias

  59. 04/01/2011
    Became single-member

    Socio único: GUZMAN SA

  60. 04/01/2011
    Appointments

    Board member: Garcia Guzman Garcia Silvia · Vice-chair: Garcia Guzman Garcia Silvia

  61. 04/01/2011
    Capital increase

    Resulting capital: €9,232,680

  62. 04/01/2011
    Other entries

    : Modificación y refundición de la totalidad de los artículosde los Estatutos Sociales

  63. 04/01/2011
    Change of name

    Arenas Minerales S.L. → Guzman Global S.L.

  64. 04/01/2011
    Change of corporate purpose

    1.- La compraventa, importación, exportación y distribución de minerales ysus derivados, materias primas cerámicas, colorantes, materias primas plásticas, materias plásticas, plásticos técnicos y de todos sus productos y servicios y de cauchos naturales y sintéticos y sus derivados y de otras materias

  65. 04/01/2011
    Merger by absorption

    Sociedades absorbidas: Guzman cauchos sociedad limitada. Guzman polimeros sl

  66. 04/01/2011
    No longer single-member
  67. 30/06/2010
    Removals and resignations

    Board member: Garcia Guzman Mañez Fidel · Chair: Garcia Guzman Mañez Fidel

  68. 30/06/2010
    Appointments

    Board member: Garcia Guzman Garcia Fidel · Chair: Garcia Guzman Garcia Fidel

  69. 20/01/2009
    Revocations

    Attorney: Chirivella Ramon Antonio · Attorney: Garcia Guzman Garcia Silvia Alejandra · Attorney: Garcia Guzman Garcia Belen · Attorney: Garcia Martinez Miguel · Attorney: Garcia Guzman Mañez Fidel · Attorney: Garcia Guzman Mañez Fidel · Attorney: Chirivella Ramon Antonio · Attorney: Garcia Guzman Garcia Silvia · Attorney: Garcia Guzman Garcia Belen · Attorney: Garcia Guzman Garcia Fidel

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Sector
Wholesale and distribution
Province
Valencia
Share capital
€9,213,090
Former names
Arenas Minerales S.L.
Data from
2009-01-20

Is this your profile?

Hide your contact details or remove the profile for free, or verify it to add your description and appear first.

Remove or hide (free)Verify my profile

More wholesale and distribution in Valencia

See all: Wholesale and distribution in ValenciaDownload the list in Excel