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QUERCUS GLOBAL 1960 SL

Hoja M856745· NIF B21981634

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 039 564,00 €
Incorporation :
17/06/2025
Directors :
Rubio Manzanilla Alberto, Rubio Martin Eusebio

Legal information

Legal information for QUERCUS GLOBAL 1960 SL

NIF
Hoja registral
IRUS1000452021960
Legal formSociedad Limitada (SL)
Share capital3 039 564,00 €
Incorporation date17/06/2025
LocalityMadrid

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 4
  2. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 3
  3. Ampliación de capitalPublished 18/06/2025· Registered 11/06/2025· I/A 2
  4. ConstituciónPublished 17/06/2025· Registered 10/06/2025· I/A 1
  5. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 1

Capital — events

  1. 18/06/2025Ampliación de capital
    Resulting capital: 3 039 564,00 € (+3 036 564,00 €)
  2. 17/06/2025Constitución
    Initial 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)

  1. 06/08/2026#9655405
    Nombramientos
    QUERCUS GLOBAL 1960 SL. Nombramientos. Adm.Supl.: RUBIO MANZANILLA ALBERTO. Datos registrales. S 8 , H M 856745, I/A 4 (30.07.26).
  2. 17/07/2025#8739479
    Nombramientos
    QUERCUS GLOBAL 1960 SL. Nombramientos. Apo.Sol.: RUBIO MANZANILLA ALBERTO. Datos registrales. S 8 , H M 856745, I/A 3 (10.07.25).
  3. 18/06/2025#8691287
    Ampliación de capital
    QUERCUS GLOBAL 1960 SL. Ampliación de capital. Capital: 3.036.564,00 Euros. Resultante Suscrito: 3.039.564,00 Euros. Datos registrales. S 8 , H M 856745, I/A 2 (11.06.25).
  4. 17/06/2025#8689388
    ConstituciónNombramientos
    QUERCUS GLOBAL 1960 SL. Constitución. Comienzo de operaciones: 9.05.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ GUSTAVO PEREZ PUIG, 61. PLANTA 1ª (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RUBIO MARTIN EUSEB…

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 2025

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.