QUANTUM GLOBAL ASSETS SL
Hoja M774579· NIF B10836419
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2022
- Director :
- BRO & PIKY HOLDINGS SL
- Former name :
- BRO & PIKY ENERGY SL
Legal information
Legal information for QUANTUM GLOBAL ASSETS SL
Activity
QUANTUM GLOBAL ASSETS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 8 August 2022. The Spanish commercial register has published 12 filings for this company, from 8 August 2022 to 4 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
El negocio electrico en sus distintas actividades industriales y comerciales.
Directors and representatives
Directors
Current
- BRO & PIKY HOLDINGS SLSince 31/03/2023Administrador Único
Authorised representatives
Current
- Aguirre Barroso CarlosSince 31/05/2023Apoderado
- Alarcon Descalzo PedroSince 31/05/2023Apoderado
- Alcaraz Sanchez SantiagoSince 17/01/2024Apoderado
- Mednik Abeijon GregorioSince 31/05/2023Apoderado
- Martin Buezas JesusSince 01/08/2022Apoderado
- Vazquez Caeiro PabloSince 31/05/2023Apoderado
- Calleja Mateo GonzaloSince 27/06/2025Apoderado
- Tejada Gonzalez Carlos JesusSince 31/05/2023Apoderado
- Caro Jimenez SalvadorSince 31/05/2023Apoderado
- Ferrero Lopez CarolinaSince 17/01/2024Apoderado
- Rico Castiñeira LeticiaSince 27/06/2025Apoderado
- Moral Cebrian LuisSince 31/05/2023Apoderado
- Duro Guillen CristinaSince 17/01/2024Apoderado
- Diego Hoyo LuisSince 27/06/2025Apoderado
- Fernandez Fernandez RicardoSince 31/05/2023Apoderado
- Fernandez Gonzalez VictorSince 31/05/2023Apoderado
- Liso Jaques FernandoSince 31/05/2023Apoderado
- Galan Garcia IgnacioSince 31/05/2023Apoderado
- Garcia Garcia Sergio IsraelSince 31/05/2023Apoderado
- Garcia Vidal RubenSince 31/05/2023Apoderado
- Gimeno Granda VictorSince 31/05/2023Apoderado
- Guasch Juanpere Josep MariaSince 31/05/2023Apoderado
- Larrey Perez MiguelSince 31/05/2023Apoderado
- Martin Lopez PabloSince 27/06/2025Apoderado
- Rivera Lopez AlvaroSince 31/05/2023Apoderado
- Jimenez Amarillo ElenaSince 31/05/2023Apoderado
- Fabeiro Buceta Diego- AndresSince 31/05/2023Apoderado
- Perez Pereda AndresSince 20/03/2025Apoderado
- Del Pozo De Valdes AngelaSince 31/05/2023Apoderado
- Sanchez Ruiz Jose AngelSince 31/05/2023Apoderado
- Caro Morales AntonioSince 31/05/2023Apoderado
- Carretero Arbona Jose MariaSince 17/01/2024Apoderado
- Bay Macaya LuisSince 17/01/2024Apoderado
- Sanchez Perez ManuelSince 20/03/2025Apoderado
- Ramos Lazaro AlejandroSince 31/05/2023Apoderado
- Albi Tejero Maria JessicaSince 31/05/2023Apoderado
- Quirante Sanchez ManuelSince 31/05/2023Apoderado
- Del Rio Lascasas AntonioSince 31/05/2023Apoderado
Former
- Rico Castiñeira Leticia MariaCeased on 27/06/2025Apoderado
- Sanchez Dominguez Juan JoseCeased on 27/06/2025Apoderado
- Escolar Eguia ErikaCeased on 27/06/2025Apoderado
- Martin-Pliego Lopez PabloCeased on 27/06/2025Apoderado
- Navarrete Carmona JuanCeased on 27/06/2025Apoderado
- Guash Juanpere Josep MariaCeased on 27/06/2025Apoderado
- Martinez Otero RosaliaCeased on 27/06/2025Apoderado
- Alcon Valero PabloCeased on 27/06/2025Apoderado
- Truet Patrice Yannick LoicCeased on 27/06/2025Apoderado
- Blanco Bellas Maria JesusCeased on 27/06/2025Apoderado
- Brianso Del Rio JavierCeased on 27/06/2025Apoderado
- Fabeiro Buceta DiegoCeased on 27/06/2025Apoderado
- Martin Buezas Maria GloriaCeased on 27/06/2025Apoderado
- Gallardo Hernaez Francisco JavierCeased on 16/01/2024Apoderado Solidario
- Colomer Delgado AlejandroCeased on 16/01/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- BRO & PIKY HOLDINGS SL100 %
Legal entity · since 08/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BRO & PIKY HOLDINGS SL100 %
Legal entity · since 08/08/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 07/06/2023Cambio de denominación social
BRO & PIKY ENERGY SL→QUANTUM GLOBAL ASSETS SL
- 08/08/2022Declaración de unipersonalidad
BRO & PIKY HOLDINGS SL
Capital · events
- 08/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 04/07/2025#8719251RevocacionesNombramientos
QUANTUM GLOBAL ASSETS SL. Revocaciones. Apoderado: MARTIN BUEZAS JESUS;MARTIN BUEZAS MARIA GLORIA;SANCHEZ DOMINGUEZ JUAN JOSE;MARTIN-PLIEGO LOPEZ PABLO;NAVARRETE CARMONA JUAN;DURO GUILLEN CRISTINA;RICO CASTIÑEIRA LETICIA MARIA;TEJADA GONZALEZ CARLOS … - 27/03/2025#8561657Nombramientos
QUANTUM GLOBAL ASSETS SL. Nombramientos. Apoderado: MARTIN BUEZAS JESUS;SANCHEZ DOMINGUEZ JUAN JOSE;MARTIN-PLIEGO LOPEZ PABLO;NAVARRETE CARMONA JUAN;DURO GUILLEN CRISTINA;RICO CASTIÑEIRA LETICIA MARIA;TEJADA GONZALEZ CARLOS JESUS;BLANCO BELLAS MARIA … - 24/01/2024#7893226Nombramientos
QUANTUM GLOBAL ASSETS SL. Nombramientos. Apoderado: MARTIN BUEZAS JESUS;MARTIN BUEZAS MARIA GLORIA;SANCHEZ DOMINGUEZ JUAN JOSE;MARTIN-PLIEGO LOPEZ PABLO;NAVARRETE CARMONA JUAN;DURO GUILLEN CRISTINA;RICO CASTIÑEIRA LETICIA MARIA;TEJADA GONZALEZ CARLOS… - 23/01/2024#7890610Revocaciones
QUANTUM GLOBAL ASSETS SL. Revocaciones. Apo.Sol.: MARTIN BUEZAS JESUS;MARTIN BUEZAS MARIA GLORIA;SANCHEZ DOMINGUEZ JUAN JOSE. Apo.Man.Soli: MARTIN-PLIEGO LOPEZ PABLO;NAVARRETE CARMONA JUAN;RICO CASTIÑEIRA LETICIA;TEJADA GONZALEZ CARLOS JESUS;BLANCO B… - 07/06/2023#7566899Nombramientos
QUANTUM GLOBAL ASSETS SL. Nombramientos. Apo.Sol.: MARTIN BUEZAS JESUS;MARTIN BUEZAS MARIA GLORIA;SANCHEZ DOMINGUEZ JUAN JOSE. Apo.Man.Soli: MARTIN-PLIEGO LOPEZ PABLO;NAVARRETE CARMONA JUAN. Apo.Sol.: RICO CASTIÑEIRA LETICIA;TEJADA GONZALEZ CARLOS JE… - 11/04/2023#7479568
Company name: BRO & PIKY ENERGY SL
Ceses/DimisionesNombramientosCambio de denominación socialBRO & PIKY ENERGY SL. Ceses/Dimisiones. Adm. Unico: MARTIN BUEZAS JESUS. Nombramientos. Adm. Unico: BRO & PIKY HOLDINGS SL. Representan: MARTIN BUEZAS JESUS. Cambio de denominación social. QUANTUM GLOBAL ASSETS SL. Datos registrales. T 43894 , F 2, S… - 08/08/2022#7109856
Company name: BRO & PIKY ENERGY SL
ConstituciónDeclaración de unipersonalidadNombramientosBRO & PIKY ENERGY SL. Constitución. Comienzo de operaciones: 20.06.22. Objeto social: El negocio electrico en sus distintas actividades industriales y comerciales. Domicilio: PASEO CLUB DEPORTIVO 1 2ª - EDIFICIO 13 (POZUELO DE ALARCON). Capital: 3.00…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.