QUIJANO INVESTMENTS SL
Hoja M804649· NIF B56421415
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2023
- Director :
- Lara Del Olmo Jose Antonio
Legal information
Legal information for QUIJANO INVESTMENTS SL
Activity
QUIJANO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 October 2023. The Spanish commercial register has published 8 filings for this company, from 4 October 2023 to 11 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES, ASI COMO LA INTERMEDIACION COMERCIAL NO FINANCIERA, ORGANIZACION, GESTION, DIRECCION, EXPLOTACION Y COMERCIALIZACION.
Directors and representatives
Directors
Current
- Lara Del Olmo Jose AntonioSince 04/07/2025Administrador Único
Former
- REPRESENTA DIRECTOR SERVICES SLCeased on 04/07/2025Administrador Único
Authorised representatives
Current
- Bernabe Martin Maria AranzazuSince 31/10/2023Apoderado
- De La Cruz Rodriguez JavierSince 31/10/2023Apoderado
- Galleani Desiree MacarenaSince 31/10/2023Apoderado
- Juan Perez DiegoSince 31/10/2023Apoderado
- Diaz Alvaro PatriciaSince 31/10/2023Apoderado
- Romero Jaraiz GorkaSince 31/10/2023Apoderado
- Salinas Idoate PabloSince 31/10/2023Apoderado
Former
- Pons Prats MarcCeased on 04/07/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 04/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REPRESENTA CONSULTING SERVICES SL100 %Vigente
Legal entity · since 04/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2025· Registered 04/07/2025· I/A 5
- NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 5
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
- ConstituciónPublished 04/10/2023· Registered 27/09/2023· I/A 1
- Declaración de unipersonalidadPublished 04/10/2023· Registered 27/09/2023· I/A 1
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 1
Changes
- 04/10/2023Declaración de unipersonalidad
REPRESENTA CONSULTING SERVICES SL
Capital · events
- 04/10/2023ConstituciónInitial 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)
- 11/07/2025#8730530Ceses/DimisionesNombramientos
QUIJANO INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: REPRESENTA DIRECTOR SERVICES SL. Representan: PONS PRATS MARC. Nombramientos. Adm. Unico: LARA DEL OLMO JOSE ANTONIO. Datos registrales. S 8 , H M 804649, I/A 5 ( 4.07.25).
- 04/06/2025#8668617
QUIJANO INVESTMENTS SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO, QUE PASA A DENOMINARSE: PEQUOD SA. Datos registrales. S 8 , H M 804649, I/A 4 (28.05.25).
- 27/11/2023#7814051
QUIJANO INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEQUOD SARL. Datos registrales. T 45778 , F 40, S 8, H M 804649, I/A 3 (21.11.23).
- 08/11/2023#7783162Nombramientos
QUIJANO INVESTMENTS SL. Nombramientos. Apoderado: BERNABE MARTIN MARIA ARANZAZU;JUAN PEREZ DIEGO;ROMERO JARAIZ GORKA;SALINAS IDOATE PABLO;DE LA CRUZ RODRIGUEZ JAVIER;DIAZ ALVARO PATRICIA;GALLEANI DESIREE MACARENA. Datos registrales. T 45778 , F 38, S… - 04/10/2023#7734273ConstituciónDeclaración de unipersonalidadNombramientos
QUIJANO INVESTMENTS SL. Constitución. Comienzo de operaciones: 19.09.23. Objeto social: LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES…
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 2023
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 sociedades holding — are listed together.