AQUANTUM SOFTWARE ENGINEERING SOCIEDAD LIMITADA
Hoja BI81509· NIF B10905198
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AQUANTUM SOFTWARE ENGINEERING SOCIEDAD LIMITADA
Activity
AQUANTUM SOFTWARE ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 6 filings for this company, from 18 October 2023 to 20 August 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Former
- Plinio Guevara Jaime FranciscoCeased on 12/08/2025Liquidador
Directors network map
Cap table · shareholdings
- ALHAMBRA SYSTEMS SOCIEDAD ANONIMA100 %
Legal entity · since 18/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALHAMBRA SYSTEMS SOCIEDAD ANONIMA100 %
Legal entity · since 18/10/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 4
- NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 4
- DisoluciónPublished 20/08/2025· Registered 12/08/2025· I/A 4
- ExtinciónPublished 20/08/2025· Registered 12/08/2025· I/A 4
- Declaración de unipersonalidadPublished 18/10/2023· Registered 06/10/2023· I/A 2
- Cambio de domicilio socialPublished 18/10/2023· Registered 06/10/2023· I/A 2
Changes
- 20/08/2025Disolución
- 20/08/2025Extinción
- 18/10/2023Cambio de domicilio social
C/ SABINO ARANA 8 2ª (BILBAO)
- 18/10/2023Declaración de unipersonalidad
ALHAMBRA SYSTEMS SOCIEDAD ANONIMA
Timeline (BORME)
- 20/08/2025#8793374Ceses/DimisionesNombramientosDisoluciónExtinción
AQUANTUM SOFTWARE ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLINIO GUEVARA JAIME FRANCISCO. Nombramientos. Liquidador: PLINIO GUEVARA JAIME FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 81509, I/A 4 (1… - 18/10/2023#7753608Declaración de unipersonalidadCambio de domicilio social
AQUANTUM SOFTWARE ENGINEERING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALHAMBRA SYSTEMS SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SABINO ARANA 8 2ª (BILBAO). Datos registrales. T 6220 , F 99, S 8, H BI 81509, I/A 2 ( 6.1…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.