GLOBAL MD INVESTMENTS LTD

C 100782

Active

Registry information

Registration number: C 100782
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-11-15
Registration date: 2021-11-15
Registered office: B2, 5, INDUSTRY STREET, Zone 5, Central Business District,
Locality: QORMI
Postal code: CBD 5030
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €115,062,750.00
Authorised capital: 199,999,999 ordinary shares at USD 1.0 each; 1 ordinary share at USD 1.0 each
Shareholders of record: 2

FJV MANAGEMENTC 42279
FJVA BUSINESS CENTRE, 1, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI
1 ordinary share at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. MARTA MARIA RAMIREZ DE ARELLANO SCHUEG
CALLE TAMBRE 26,, MADRID, 28002

Company secretaries · 2

MR. JEAN KARL PORTELLI
FJVA BUSINESS CENTRE, 1, ZONE 5, CENTRAL BUSINESS DISTRICT,, TRIQ L- INDUSTRIJA, QORMI, CBD 5030
MS. ADRIANA CAMILLERI VASSALLO
3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082

Representatives · 2

MR. MARTA MARIA RAMIREZ DE ARELLANO SCHUEGJudicial Representative
CALLE TAMBRE 26,, MADRID, 28002
MR. MARTA MARIA RAMIREZ DE ARELLANO SCHUEGLegal Representative
CALLE TAMBRE 26,, MADRID, 28002

Other involved parties · 2

FJV MANAGEMENTSubscribers
C 42279 · FJVA BUSINESS CENTRE, 1, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT · QORMI
RELIANCE AUDITORS LIMITEDAuditor
AB/2/17/19 · FGURA

Registry documents · 29 filed

Unregistered Documents
C_100782/C_100782_U0023_1.pdf
filed 14 Sept 2026
Reduction in Issued Share Capital
C_100782/C_100782_D0023.pdf
filed 11 Sept 2026
Updated Memorandum & Articles of Association
C_100782/C_100782_D0022.pdf
filed 29 Dec 2025
Notice of Reduction of Share Capital pursuant to Article 83(11)
C_100782/C_100782_D0021.pdf
filed 29 Dec 2025
Annual Return
C_100782/C_100782_D0020.pdf
FY 2025
filed 29 Dec 2025
Unregistered Documents
C_100782/C_100782_U0019_1.pdf
filed 3 Sept 2025
Reduction in Issued Share Capital
C_100782/C_100782_D0019.pdf
filed 29 Aug 2025
Annual Accounts
C_100782/C_100782_D0018.pdf
FY 2024
filed 29 Aug 2025

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