QUADRATIA INVESTMENT PARTNERS SL

Hoja A157834· NIF B42544643

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
65 251,00 €
Incorporation :
05/12/2017
Directors :
Gallego Toledo Enrique, Moreno Mendoza Fernando, Limpenny Martin Robert, Lussana Luca, Jareño Moreno Ramon, Adamo Leonardo
Former name :
QCIV INVESTMENT OPPORTUNITIES SL

Legal information

Legal information for QUADRATIA INVESTMENT PARTNERS SL

NIF
Hoja registral
IRUS1000171497569
Legal formSociedad Limitada (SL)
Share capital65 251,00 €
Incorporation date05/12/2017
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4204 · Folio 182 · Hoja A157834
Former names
QCIV INVESTMENT OPPORTUNITIES SL2017-12-28 → 2018-04-17
StatusVigente

Activity

QUADRATIA INVESTMENT PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 5 December 2017. The Spanish commercial register has published 19 filings for this company, from 28 December 2017 to 15 February 2024, across 11 distinct types of filing. Its registered share capital is 65 251,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a. La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. b. La compra, subscripción, tenencia, gestión, administración, permuta y venta de.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

24 nodes Person Company
QUADRATIA INVESTMENT …Gallego Toledo EnriqueGallego Toledo Enriq…Limpenny Martin RobertLimpenny Martin Robe…Lussana LucaLussana LucaLA VILA PROPERTY INVESTMENT OPPORTUNITIES HOLDINGS SLLA VILA PROPERTY INV…TORRES INVESTMENT OPPORTUNITIES 1 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 5 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 8 SLTORRES INVESTMENT OP…POUNTNEY INVESTMENT OPPORTUNITIES SLPOUNTNEY INVESTMENT …TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SLTORROX SPECIAL DEVEL…CALPE SPECIAL DEVELOPMENT OPPORTUNITIES SLCALPE SPECIAL DEVELO…QIP COSTA DEL SOL HOME PROJECTS SLQIP COSTA DEL SOL HO…QIP MEDITERRANEO HOME PROJECTS SLQIP MEDITERRANEO HOM…QIP ARROYO ENMEDIO R3 SLQIP ARROYO ENMEDIO R…QIP ARROYO ENMEDIO R5 SLQIP ARROYO ENMEDIO R…LA VILA PROPERTY INVESTMENT OPPORTUNITIES HOLDINGS SLLA VILA PROPERTY INV…TORRES INVESTMENT OPPORTUNITIES 2 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 3 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 4 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 5 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 6 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 7 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 8 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 1 SLTORRES INVESTMENT OP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
QUADRATIA INVESTMENT …Debt Investment Opportunities Iv Designated ActiviDebt Investment Oppo…BEXT SPACE HOLDING SLBEXT SPACE HOLDING SL

Beneficial owner (UBO)

Debt Investment Opportunities Iv Designated Activi100 %

Individual · ultimate beneficial owner · since 28/12/2017

Beneficial owner network map

3 nodes Person Company
QUADRATIA INVESTMENT …Debt Investment Opportunities Iv Designated ActiviDebt Investment Oppo…BEXT SPACE HOLDING SLBEXT SPACE HOLDING SL

Registered actos

  1. RevocacionesPublished 15/02/2024· Registered 08/02/2024· I/A 14
  2. ReeleccionesPublished 18/04/2022· Registered 06/04/2022· I/A 13
  3. Ceses/DimisionesPublished 16/06/2021· Registered 07/06/2021· I/A 12
  4. NombramientosPublished 16/06/2021· Registered 07/06/2021· I/A 12
  5. NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 11
  6. Ceses/DimisionesPublished 19/10/2018· Registered 11/10/2018· I/A 10
  7. NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 10
  8. Otros conceptosPublished 04/10/2018· Registered 26/09/2018· I/A 9
  9. Modificaciones estatutariasPublished 26/09/2018· Registered 18/09/2018· I/A 8
  10. Ampliación de capitalPublished 18/04/2018· Registered 10/04/2018· I/A 7
  11. Cambio de denominación socialPublished 17/04/2018· Registered 09/04/2018· I/A 6
  12. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 5
  13. Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 4
  14. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 4
  15. Pérdida del carácter de unipersonalidadPublished 09/03/2018· Registered 01/03/2018· I/A 3
  16. Modificaciones estatutariasPublished 26/01/2018· Registered 18/01/2018· I/A 2
  17. ConstituciónPublished 28/12/2017· Registered 19/12/2017· I/A 1
  18. Declaración de unipersonalidadPublished 28/12/2017· Registered 19/12/2017· I/A 1
  19. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 1

Changes

  1. 26/09/2018Modificaciones estatutarias
  2. 18/04/2018Cambio de denominación social

    QCIV INVESTMENT OPPORTUNITIES SL→QUADRATIA INVESTMENT PARTNERS SL

  3. 09/03/2018Pérdida del carácter de unipersonalidad
  4. 26/01/2018Modificaciones estatutarias
  5. 28/12/2017Declaración de unipersonalidad

    DEBT INVESTMENT OPPORTUNITIES IV DESIGNATED ACTIVI

Capital · events

  1. 18/04/2018Ampliación de capital
    Resulting capital: 65 251,00 € (+56 251,00 €)
  2. 28/12/2017Constitución
    Initial capital: 9 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/02/2024#7934258
    Revocaciones
    QUADRATIA INVESTMENT PARTNERS SL. Revocaciones. Apo.Sol.: LUCAS GUERRERO PABLO. Datos registrales. T 4204 , F 182, S 8, H A 157834, I/A 14 ( 8.02.24).
  2. 18/04/2022#6915034
    Reelecciones
    QUADRATIA INVESTMENT PARTNERS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4204 , F 182, S 8, H A 157834, I/A 13 ( 6.04.22).
  3. 16/06/2021#6476717
    Ceses/DimisionesNombramientos
    QUADRATIA INVESTMENT PARTNERS SL. Ceses/Dimisiones. Consejero: LUCAS GUERRERO PABLO. Vicepresid.: LUCAS GUERRERO PABLO. Cons.Del.Man: LUCAS GUERRERO PABLO. Nombramientos. Consejero: LIMPENNY MARTIN ROBERT;LUSSANA LUCA. Cons.Del.Man: LIMPENNY MARTIN R…
  4. 10/04/2019#5349294
    Nombramientos
    QUADRATIA INVESTMENT PARTNERS SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 4084 , F 225, S 8, H A 157834, I/A 11 ( 2.04.19).
  5. 19/10/2018#5091679
    Ceses/DimisionesNombramientos
    QUADRATIA INVESTMENT PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO TOLEDO ENRIQUE;LUCAS GUERRERO PABLO. Nombramientos. SecreNoConsj: JAREÑO MORENO RAMON. Consejero: GALLEGO TOLEDO ENRIQUE;LUCAS GUERRERO PABLO;MORENO MENDOZA FERNANDO. President…
  6. 04/10/2018#5072000
    Otros conceptos
    QUADRATIA INVESTMENT PARTNERS SL. Otros conceptos: Cambiado el nombre de la calle del domicilio social por el Ayuntamiento de Alicante, denominándose en la actualidad CALLE PERIODISTA PIRULA ARDERIUS. Datos registrales. T 4084 , F 225, S 8, H A 15783…
  7. 26/09/2018#5062464
    Modificaciones estatutarias
    QUADRATIA INVESTMENT PARTNERS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 4084 , F 225, S 8, H A 157834, I/A 8 (18.09.18).
  8. 18/04/2018#4842705
    Ampliación de capital
    QUADRATIA INVESTMENT PARTNERS SL. Ampliación de capital. Capital: 56.251,00 Euros. Resultante Suscrito: 65.251,00 Euros. Datos registrales. T 4084 , F 225, S 8, H A 157834, I/A 7 (10.04.18).
  9. 17/04/2018#4841053

    Company name: QCIV INVESTMENT OPPORTUNITIES SL

    Cambio de denominación social
    QCIV INVESTMENT OPPORTUNITIES SL. Cambio de denominación social. QUADRATIA INVESTMENT PARTNERS SL. Datos registrales. T 4084 , F 225, S 8, H A 157834, I/A 6 ( 9.04.18).
  10. 16/04/2018#4838464

    Company name: QCIV INVESTMENT OPPORTUNITIES SL

    Nombramientos
    QCIV INVESTMENT OPPORTUNITIES SL. Nombramientos. Apo.Sol.: GALLEGO TOLEDO ENRIQUE;LUCAS GUERRERO PABLO. Datos registrales. T 4084 , F 224, S 8, H A 157834, I/A 5 ( 6.04.18).
  11. 12/03/2018#4787539

    Company name: QCIV INVESTMENT OPPORTUNITIES SL

    Ceses/DimisionesNombramientos
    QCIV INVESTMENT OPPORTUNITIES SL. Ceses/Dimisiones. Adm. Unico: GALLEGO TOLEDO ENRIQUE. Nombramientos. Adm. Mancom.: GALLEGO TOLEDO ENRIQUE;LUCAS GUERRERO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  12. 09/03/2018#4785543

    Company name: QCIV INVESTMENT OPPORTUNITIES SL

    Pérdida del carácter de unipersonalidad
    QCIV INVESTMENT OPPORTUNITIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4084 , F 224, S 8, H A 157834, I/A 3 ( 1.03.18).
  13. 26/01/2018#4714742

    Company name: QCIV INVESTMENT OPPORTUNITIES SL

    Modificaciones estatutarias
    QCIV INVESTMENT OPPORTUNITIES SL. Modificaciones estatutarias. Artículo 7º. Transmisibilidad de las participaciones sociales. Datos registrales. T 4084 , F 223, S 8, H A 157834, I/A 2 (18.01.18).
  14. 28/12/2017#4679150

    Company name: QCIV INVESTMENT OPPORTUNITIES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    QCIV INVESTMENT OPPORTUNITIES SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: a. La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante l…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIPE BERGE 4 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

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