Mențiuni în Monitorul Oficial — GLOBAL FUNDS IFN S.A. · harta-firmelor.ro
2026 9 acte
13.08.2026 Hotărâre MO IV nr. 5601/2026 (56/9.212.842)
(actionar, 10400/10945 p.s. (95%)) · (actionar, 545/10945 p.s. (5%)) · (reprezentant)
13.08.2026 Hotărâre MO IV nr. 5600/2026 (47/9.212.727)
(actionar, 10400/10945 p.s. (95%)) · (actionar, 545/10945 p.s. (5%)) · (reprezentant)
12.08.2026 Hotărâre MO IV nr. 5539/2026 (107/9.207.685)
(actionar, 95%) · (actionar, 5%) · (reprezentant prin procură)
03.07.2026 Hotărâre MO IV nr. 4293/2026 (29/9.092.410)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
03.07.2026 Hotărâre MO IV nr. 4292/2026 (63/9.524.775)
Prelungire/modificare mandat administrator (actionar, 95%) · (actionar, 5%) · (reprezentant) · (administrator) · (administrator)
22.06.2026 Hotărâre MO IV nr. 3940/2026 (34/9.215.332)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
17.06.2026 Hotărâre MO IV nr. 3806/2026 (42/9.207.380)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
10.06.2026 Hotărâre MO IV nr. 3545/2026 (35/9.385.439)
Prelungire/modificare mandat administrator (actionar, 10400/1094500 p.s. (95%)) · (actionar, administrator, 545/1094500 p.s. (5%)) · (administrator)
29.04.2026 Hotărâre MO IV nr. 2535/2026 (15/9.003.655)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
2025 17 acte
02.12.2025 Hotărâre MO IV nr. 5787/2025 (2/8.780.640)
Prelungire/modificare mandat administrator (actionar, 10400/11000 p.s. (95%)) · (actionar, 545/11000 p.s. (5%)) · (administrator) · (administrator)
2024 5 acte
24.07.2024 Hotărâre MO IV nr. 3572/2024 (53/8.115.831)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
24.07.2024 Hotărâre MO IV nr. 3570/2024 (68/8.115.832)
2023 14 acte
09.11.2023 Hotărâre MO IV nr. 4997/2023 (20/7.725.147)
(actionar, 10400/11000 p.s. (95%)) · (actionar, 545/11000 p.s. (5%))
23.10.2023 Hotărâre MO IV nr. 4710/2023 (53/7.698.207)
2022 3 acte
23.05.2022 Hotărâre MO IV nr. 2161/2022 (65/6.994.901)
(actionar, 10400/20800 p.s. (95%)) · (actionar, 545/20800 p.s. (5%))
23.05.2022 Hotărâre MO IV nr. 2160/2022 (68/6.994.886)
(actionar, 10400/20800 p.s. (95%))
2021 8 acte
23.12.2021 Hotărâre MO IV nr. 5202/2021 (94/6.794.546)
(actionar, 95%) · (actionar, 5%) · (reprezentant prin procură) · (reprezentant)
2020 6 acte
06.07.2020 Hotărâre MO IV nr. 2256/2020 (15/6.131.607)
(actionar, 95%) · (actionar, 5%)
06.07.2020 Hotărâre MO IV nr. 2256/2020 (13/6.131.604)
(actionar, 95%)
2019 23 de acte
15.11.2019 Notificare MO IV nr. 4796/2019 (17/5.898.270)
15.11.2019 Hotărâre MO IV nr. 4796/2019 (16/5.898.269)
Prelungire/modificare mandat administrator (actionar, 95%)
2018 14 acte
17.12.2018 Hotărâre MO IV nr. 4761/2018 (15/5.478.740)
(actionar, 95%) · (actionar, 5%)
13.12.2018
2017 8 acte
13.09.2017 Notificare MO IV nr. 3291/2017 (26/4.935.186)
13.09.2017 Hotărâre MO IV nr. 3291/2017 (25/4.935.185)
Prelungire/modificare mandat administrator (actionar, administrator, preşedinte ca)
2016 8 acte
19.10.2016 Hotărâre MO IV nr. 3740/2016 (56/4.606.937)
(actionar, 60%) · (actionar, 30%) · (actionar, 10%)
27.09.2016
2015 10 acte
21.12.2015 Hotărâre MO IV nr. 6947/2015 (76/4.277.950)
Tranzactie cu active Tranzactie cu active (actionar, 5400/8000 p.s. (60%)) · (actionar, 2700/8000 p.s. (30%)) · (actionar, 900/8000 p.s. (10%)) · (reprezentant)
Sursa: actele publicate în Monitorul Oficial partea a IV-a. Fiecare act reflectă starea de la data lui, nu situația de azi. Informativ, nu dovadă.
27.11.2025 Hotărâre MO IV nr. 5714/2025 (15/8.741.597)
Revocare administrator Numire administrator (actionar, 95%) · (actionar, 5%) · (administrator) · (administrator) · (reprezentant)
18.11.2025 Hotărâre MO IV nr. 5528/2025 (5/8.741.657)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
17.11.2025 Hotărâre MO IV nr. 5488/2025 (3/8.748.058)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
05.11.2025 Notificare MO IV nr. 5316/2025 (40/8.741.696)
05.11.2025 Hotărâre MO IV nr. 5316/2025 (39/8.741.695)
Actualizare obiect de activitate (CAEN) (actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
24.09.2025 Hotărâre MO IV nr. 4495/2025 (59/8.666.787)
(actionar, 10400/11000 p.s. (95%)) · (actionar, 545/11000 p.s. (5%))
24.09.2025 Hotărâre MO IV nr. 4495/2025 (58/8.666.786)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
23.09.2025 Hotărâre MO IV nr. 4456/2025 (78/8.659.423)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
23.09.2025 Hotărâre MO IV nr. 4456/2025 (76/8.659.420)
(actionar, 10400/10945 p.s. (95%)) · (actionar, 545/10945 p.s. (5%)) · (reprezentant)
23.09.2025 Hotărâre MO IV nr. 4456/2025 (67/8.659.411)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
03.09.2025 Hotărâre MO IV nr. 4115/2025 (17/8.629.493)
Actualizare obiect de activitate (CAEN) (actionar, 10400/1094500 p.s. (95%)) · (actionar, administrator, 545/1094500 p.s. (5%))
03.09.2025 Notificare MO IV nr. 4113/2025 (60/8.629.494)
27.05.2025 Hotărâre MO IV nr. 2399/2025 (8/8.495.892)
(actionar, 10400/11000 p.s. (95%)) · (actionar, 545/11000 p.s. (5%)) · (reprezentant)
03.03.2025 Hotărâre MO IV nr. 1050/2025 (82/8.382.825)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
03.03.2025 Hotărâre MO IV nr. 1050/2025 (73/8.382.793)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
03.03.2025 Hotărâre MO IV nr. 1048/2025 (85/8.382.534)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
24.07.2024 Hotărâre MO IV nr. 3570/2024 (60/8.115.820)
(actionar, 10400/11000 p.s. (95%)) · (actionar, 545/11000 p.s. (5%))
01.04.2024 Hotărâre MO IV nr. 1583/2024 (13/7.946.036)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (reprezentant)
09.02.2024 Hotărâre MO IV nr. 674/2024 (11/7.861.585)
Prelungire/modificare mandat administrator (actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (administrator) · (administrator)
(actionar, 95%) · (actionar, 5%) · (reprezentant prin procură)
21.09.2023 Decizie MO IV nr. 4201/2023 (13/7.653.105)
Prelungire/modificare mandat administrator (preşedinte ca, administrator) · (administrator) · (administrator)
19.09.2023 Hotărâre MO IV nr. 4156/2023 (45/7.649.709)
Prelungire/modificare mandat administrator (actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (administrator)
25.08.2023 Hotărâre MO IV nr. 3792/2023 (107/7.617.201)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
13.06.2023 Notificare MO IV nr. 2578/2023 (29/7.512.589)
13.06.2023 Hotărâre MO IV nr. 2576/2023 (38/7.512.588)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator (actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%)) · (administrator) · (auditor financiar)
08.06.2023 Hotărâre MO IV nr. 2512/2023 (52/7.504.305)
(actionar, 10400/11000 p.s. (95%)) · (actionar, 545/11000 p.s. (5%))
08.06.2023 Hotărâre MO IV nr. 2512/2023 (46/7.503.910)
(actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
16.03.2023 Notificare MO IV nr. 1256/2023 (85/7.397.644)
15.03.2023 Hotărâre MO IV nr. 1231/2023 (85/7.397.643)
Actualizare obiect de activitate (CAEN) (actionar, 10400/1094500 p.s. (95%)) · (actionar, 545/1094500 p.s. (5%))
01.02.2023 Hotărâre MO IV nr. 488/2023 (3/7.326.020)
Prelungire/modificare mandat administrator (actionar, 10400/10999 p.s. (95%)) · (actionar, 545/10999 p.s. (5%)) · (administrator) · (administrator)
01.02.2023 Hotărâre MO IV nr. 485/2023 (4/7.326.004)
(actionar, 10400/11000 p.s. (95%)) · (actionar, 545/11000 p.s. (5%))
30.01.2023 Hotărâre MO IV nr. 441/2023 (36/7.323.183)
(actionar, 95%) · (actionar, 5%) · (reprezentant prin procură) · (actionar)
· (actionar, 545/20800 p.s. (5%))
18.05.2022 Hotărâre MO IV nr. 2089/2022 (52/6.988.325)
(actionar, 95%) · (actionar, 5%) · (preşedinte ca, reprezentant)
23.12.2021 Hotărâre MO IV nr. 5202/2021 (93/6.794.544)
Prelungire/modificare mandat administrator (actionar, 10400/10999 p.s. (95%)) · (actionar, 545/10999 p.s. (5%)) · (administrator) · (administrator)
12.08.2021 Hotărâre MO IV nr. 3303/2021 (42/6.638.988)
(actionar, 95%) · (actionar, 5%) · (reprezentant)
12.08.2021 Hotărâre MO IV nr. 3303/2021 (41/6.638.985)
(actionar, 95%) · (actionar, 5%)
12.08.2021 Hotărâre MO IV nr. 3299/2021 (54/6.638.980)
(actionar, 95%) · (actionar, 5%)
11.08.2021 Hotărâre MO IV nr. 3291/2021 (90/6.638.982)
(actionar, 95%) · (actionar, 5%) · (reprezentant)
29.01.2021 Hotărâre MO IV nr. 403/2021 (3/6.365.706)
Prelungire/modificare mandat administrator (actionar, 95%) · (actionar, 5%) · (membru cooperator) · (membru cooperator) · (reprezentant)
15.01.2021 Hotărâre MO IV nr. 180/2021 (34/6.347.144)
Tranzactie cu active Tranzactie cu active (actionar, 95%) · (actionar, 5%) · (reprezentant)
· (actionar, 5%)
06.07.2020 Hotărâre MO IV nr. 2251/2020 (24/6.131.638)
Actualizare imputerniciri (actionar, 95%) · (actionar, 5%) · (reprezentant)
18.05.2020 Notificare MO IV nr. 1723/2020 (4/6.085.565)
15.05.2020 Hotărâre MO IV nr. 1719/2020 (9/6.085.564)
(actionar, 95%) · (actionar, 5%)
16.03.2020 Hotărâre MO IV nr. 1010/2020 (74/6.029.298)
(actionar, 95%) · (actionar, 5%) · (reprezentant)
· (actionar, administrator, 5%)
15.11.2019 Hotărâre MO IV nr. 4791/2019 (69/5.898.477)
(actionar, 95%) · (actionar, 5%) · (auditor financiar) · (reprezentant) · (reprezentant)
10.10.2019 Hotărâre MO IV nr. 4264/2019 (64/5.854.368)
Tranzactie cu active Actualizare imputerniciri (actionar, 95%) · (actionar, 5%) · (parte)
09.10.2019 Hotărâre MO IV nr. 4240/2019 (70/5.853.072)
(actionar, 95%) · (actionar, 5%) · (reprezentant)
08.10.2019 Hotărâre MO IV nr. 4223/2019 (83/5.853.003)
Prelungire/modificare mandat administrator (actionar, 95%) · (actionar, 5%) · (administrator)
30.09.2019 Decizie MO IV nr. 4094/2019 (53/5.835.949)
Prelungire/modificare mandat administrator (preşedinte ca, administrator) · (administrator) · (administrator)
21.08.2019 Hotărâre MO IV nr. 3459/2019 (64/5.789.509)
(actionar, 95%) · (actionar, 5%)
21.08.2019 Hotărâre MO IV nr. 3459/2019 (63/5.789.507)
Tranzactie cu active Tranzactie cu active (actionar, 95%) · (actionar, 5%) · (reprezentant)
17.07.2019 Notificare MO IV nr. 2935/2019 (36/5.729.960)
17.07.2019 Hotărâre MO IV nr. 2935/2019 (35/5.729.959)
Revocare administrator Numire administrator (actionar, 95%) · (actionar, 5%) · (administrator) · (administrator) · (preşedinte ca)
18.06.2019 Hotărâre MO IV nr. 2503/2019 (45/5.713.702)
(actionar, 95%) · (actionar, 5%)
18.06.2019 Hotărâre MO IV nr. 2503/2019 (44/5.713.701)
(actionar, 95%) · (actionar, 5%)
12.06.2019 Notificare MO IV nr. 2439/2019 (19/5.689.168)
12.06.2019 Hotărâre MO IV nr. 2439/2019 (18/5.689.167)
Revocare administrator Numire administrator (actionar) · (actionar, administrator) · (administrator) · (administrator) · (preşedinte ca)
07.05.2019 Hotărâre MO IV nr. 1893/2019 (90/5.655.978)
Actualizare imputerniciri (actionar, 95%) · (actionar, 5%) · (reprezentant)
06.05.2019 Hotărâre MO IV nr. 1883/2019 (73/5.654.360)
(actionar, 95%) · (actionar, 5%)
09.04.2019 Hotărâre MO IV nr. 1574/2019 (40/5.626.746)
Tranzactie cu active Tranzactie cu active (actionar, 95%) · (actionar, 5%) · (reprezentant)
01.04.2019 Hotărâre MO IV nr. 1444/2019 (50/5.612.873)
(actionar, 95%) · (actionar, 5%) · (reprezentant)
01.04.2019 Notificare MO IV nr. 1444/2019 (48/5.612.869)
01.04.2019 Hotărâre MO IV nr. 1439/2019 (59/5.612.868)
Revocare administrator Numire administrator (actionar, 95%) · (actionar, 5%) · (auditor financiar) · (auditor financiar) · (administrator)
18.03.2019 Hotărâre MO IV nr. 1216/2019 (8/5.592.638)
Actualizare imputerniciri (actionar, 95%) · (actionar, 5%) · (reprezentant)
15.01.2019 Hotărâre MO IV nr. 208/2019 (18/5.511.846)
Tranzactie cu active Tranzactie cu active (actionar, 95%) · (actionar, 5%) · (reprezentant)
Hotărâre
MO IV nr. 4738/2018
(83/5.476.869)
(actionar, 66%) · (actionar, 29%) · (actionar, 5%)
03.12.2018 Notificare MO IV nr. 4571/2018 (2/5.457.607)
03.12.2018 Hotărâre MO IV nr. 4571/2018 (1/5.457.606)
(actionar, 95%) · (actionar, 5%)
05.07.2018 Hotărâre MO IV nr. 2545/2018 (59/5.288.196)
(actionar, 66%) · (actionar, 29%) · (actionar, 5%)
05.07.2018 Hotărâre MO IV nr. 2545/2018 (58/5.288.195)
(actionar, 66%) · (actionar, 29%) · (actionar, 5%)
12.04.2018 Notificare MO IV nr. 1402/2018 (64/5.195.160)
12.04.2018 Hotărâre MO IV nr. 1402/2018 (63/5.195.159)
Modificare capital social Revocare administrator Revocare administrator Numire administrator Numire administrator Revocare administrator Numire administrator (actionar, 7200/10945 p.s. (66%)) · (actionar, 3200/10945 p.s. (29%)) · (actionar, administrator, 545/10945 p.s. (5%)) · (administrator) · (administrator) · (administrator, preşedinte ca) · (preşedinte ca)
11.04.2018 Hotărâre MO IV nr. 1397/2018 (75/5.195.156)
Schimbare in structura asociatilor (actionar, 7200/10400 p.s. (69.23%)) · (actionar, cesionar, 3200/10400 p.s. (30.76%)) · (actionar, cedent, 900/10400 p.s. (8.65%)) · (actionar, cedent, 900/10400 p.s. (8.65%))
08.02.2018 Hotărâre MO IV nr. 538/2018 (5/5.117.791)
(actionar, 80%) · (actionar, 10%) · (actionar, 10%)
05.02.2018 Hotărâre MO IV nr. 469/2018 (63/5.118.079)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar) · (actionar)
26.01.2018 Notificare MO IV nr. 354/2018 (75/5.108.569)
26.01.2018 Hotărâre MO IV nr. 354/2018 (74/5.108.568)
Modificare capital social (actionar, 7200/10400 p.s. (69.23%)) · (actionar, 900/10400 p.s. (8.65%)) · (actionar, 900/10400 p.s. (8.65%)) · (actionar, reprezentant, 1400/10400 p.s. (13.46%))
16.01.2018 Hotărâre MO IV nr. 205/2018 (16/5.093.786)
(actionar) · (actionar) · (actionar) · (parte) · (reprezentant)
· (actionar, administrator)
· (actionar, administrator)
19.07.2017 Hotărâre MO IV nr. 2505/2017 (47/4.882.234)
(actionar, 80%) · (actionar, 10%) · (actionar, 10%)
29.06.2017 Hotărâre MO IV nr. 2263/2017 (77/4.860.596)
(actionar, 80%) · (actionar, 10%) · (actionar, 10%)
29.06.2017 Hotărâre MO IV nr. 2263/2017 (76/4.860.595)
(actionar, 80%) · (actionar, 10%) · (actionar, 10%)
22.05.2017 Hotărâre MO IV nr. 1737/2017 (10/4.815.752)
Schimbare in structura asociatilor (actionar, cesionar, 7200/9000 p.s. (80%)) · (actionar, 900/9000 p.s. (10%)) · (actionar, 900/9000 p.s. (10%))
14.03.2017 Notificare MO IV nr. 831/2017 (103/4.741.472)
14.03.2017 Hotărâre MO IV nr. 830/2017 (83/4.741.471)
Revocare administrator Numire administrator (actionar) · (actionar) · (actionar) · (auditor financiar) · (auditor financiar) · (reprezentant)
Hotărâre
MO IV nr. 3482/2016
(73/4.586.510)
Tranzactie cu active Tranzactie cu active Actualizare imputerniciri (actionar, 5400/10000 p.s. (60%)) · (actionar, 2700/10000 p.s. (30%)) · (actionar, 1000/10000 p.s. (10%)) · (reprezentant)
16.06.2016 Hotărâre MO IV nr. 2296/2016 (1/4.477.623)
Revocare administrator Numire administrator (actionar) · (actionar) · (actionar, administrator) · (administrator)
14.06.2016 Notificare MO IV nr. 2276/2016 (22/4.477.624)
10.06.2016 Hotărâre MO IV nr. 2227/2016 (27/4.477.850)
Schimbare in structura asociatilor (actionar, 5400/9000 p.s. (60%)) · (actionar, 2700/9000 p.s. (30%)) · (actionar, cedent, 900/9000 p.s. (10%)) · (actionar, cesionar, 900/9000 p.s. (10%))
10.06.2016 Hotărâre MO IV nr. 2227/2016 (26/4.477.849)
(actionar, 60%) · (actionar, 30%) · (actionar, 10%)
10.06.2016 Hotărâre MO IV nr. 2225/2016 (49/4.477.848)
(actionar, 60%) · (actionar, 30%) · (actionar, 10%)
16.02.2016 Hotărâre MO IV nr. 674/2016 (81/4.343.665)
Tranzactie cu active Tranzactie cu active (actionar, 5400/8000 p.s. (60%)) · (actionar, 2700/8000 p.s. (30%)) · (actionar, 900/8000 p.s. (10%)) · (reprezentant)
10.11.2015 Hotărâre MO IV nr. 6446/2015 (8/4.229.932)
Actualizare obiect de activitate (CAEN) (actionar, 60%) · (actionar, 30%) · (actionar, 10%)
10.11.2015 Notificare MO IV nr. 6443/2015 (28/4.229.933)
06.10.2015 Hotărâre MO IV nr. 5635/2015 (54/4.193.022)
(actionar, 60%) · (actionar, 30%) · (actionar, 10%)
06.10.2015 Hotărâre MO IV nr. 5639/2015 (28/4.193.024)
(actionar) · (actionar) · (actionar)
06.10.2015 Hotărâre MO IV nr. 5639/2015 (27/4.193.023)
(actionar) · (actionar) · (actionar) · (administrator)
06.10.2015 Hotărâre MO IV nr. 5640/2015 (12/4.193.025)
(actionar) · (actionar) · (actionar)
02.10.2015 Notificare MO IV nr. 5562/2015 (56/4.190.729)
02.10.2015 Hotărâre MO IV nr. 5561/2015 (71/4.190.728)
Actualizare obiect de activitate (CAEN) Prelungire/modificare mandat administrator (actionar, 60%) · (actionar, 30%) · (actionar, 10%)
11.09.2015 Extras al rezoluţiei MO IV nr. 4969/2015 (63/4.171.131)
(fondator, preşedinte ca) · (fondator, administrator) · (fondator, administrator) · (auditor financiar)