DGQ MADADI GHC, SOCIEDAD LIMITADA

Hoja M721964· NIF B01691815

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
249 079,00 €
Incorporation :
10/08/2020
Directors :
Garcia- Quiros Garcia David, Garcia Quiros Navarro David, Garcia Quiros Navarro Diego, Irastorza Sanmiguel Fernando
Former name :
DGQ MADADI LINK ASSETS SL

Legal information

Legal information for DGQ MADADI GHC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000306044767
Legal formSociedad Limitada (SL)
Share capital249 079,00 €
Incorporation date10/08/2020
LocalityAlcobendas
Register referenceTomo 40685 · Folio 130 · Hoja M721964
Former names
DGQ MADADI LINK ASSETS SL2020-08-10 → 2024-03-25
StatusVigente

Activity

DGQ MADADI GHC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 10 August 2020. The Spanish commercial register has published 9 filings for this company, from 10 August 2020 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 249 079,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS ADMINISTRATIVOS DE APOYO Y DE CESEION DE MEDIOS MATERIALES, TANTO MUEBLES COMO INMUEBLES A PEQUEÑAS Y MEDIANAS EMPRESAS, NECESARIAS PRA LA GESTION ADMINISTRATIVA Y DE DIRECCION DE LAS MISMAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
DGQ MADADI GHC, SOCIE…Garcia Quiros Navarro DavidGarcia Quiros Navarr…Garcia Quiros Navarro DiegoGarcia Quiros Navarr…Garcia Quiros Garcia DavidGarcia Quiros Garcia…QUIRGASA 97 SLQUIRGASA 97 SLEXPLOTACIONES AGROPECUARIAS LA MONCLOA SLEXPLOTACIONES AGROPE…OLEO QUIROS SLOLEO QUIROS SLDGQ ATL CONSULTANT TEAM, SOCIEDAD LIMITADADGQ ATL CONSULTANT T…ESTABLES MUÑOZ E HIJOS SLESTABLES MUÑOZ E HIJ…VIENENBICI SLVIENENBICI SLPINAMA INVERSIONES SLPINAMA INVERSIONES SLTICKET MINIMO SLTICKET MINIMO SLPINAMA 2017 INVERSTARTUPS SLPINAMA 2017 INVERSTA…WHITE KITE PRODUCCIONES SLWHITE KITE PRODUCCIO…CLINICAS H3 SLCLINICAS H3 SLKINASE SPAIN ONE SLKINASE SPAIN ONE SLESMUNAS SAESMUNAS SAPINAMA CAPITAL SLPINAMA CAPITAL SLESTACION DE SERVICIO POBLADOS SLESTACION DE SERVICIO…CIERVOS DE CRIANZA SLCIERVOS DE CRIANZA SLFUENTE TOPINO SLFUENTE TOPINO SLZH3 FISIO Y RECOVERY SOCIEDAD LIMITADAZH3 FISIO Y RECOVERY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DGQ MADADI GHC, SOCIE…Garcia Quiros Garcia DavidGarcia Quiros Garcia…

Beneficial owner (UBO)

Garcia Quiros Garcia David100 %

Individual · ultimate beneficial owner · since 10/08/2020

Beneficial owner network map

2 nodes Person Company
DGQ MADADI GHC, SOCIE…Garcia Quiros Garcia DavidGarcia Quiros Garcia…

Registered actos

  1. Ampliación de capitalPublished 25/03/2024· Registered 18/03/2024· I/A 6
  2. Cambio de denominación socialPublished 25/03/2024· Registered 18/03/2024· I/A 6
  3. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 5
  4. Ampliación de capitalPublished 03/12/2020· Registered 26/11/2020· I/A 4
  5. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 3
  6. Ampliación de capitalPublished 17/09/2020· Registered 10/09/2020· I/A 2
  7. ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
  8. Declaración de unipersonalidadPublished 10/08/2020· Registered 03/08/2020· I/A 1
  9. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1

Changes

  1. 10/08/2020Declaración de unipersonalidad

    GARCIA QUIROS GARCIA DAVID

Capital · events

  1. 25/03/2024Ampliación de capital
    Resulting capital: 249 079,00 € (+55 297,00 €)
  2. 03/12/2020Ampliación de capital
    Resulting capital: 193 782,00 € (+106 200,00 €)
  3. 17/09/2020Ampliación de capital
    Resulting capital: 87 582,00 € (+125,00 €)
  4. 10/08/2020Constitución
    Initial capital: 87 457,00 €

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. 25/03/2024#8003650

    Company name: DGQ MADADI LINK ASSETS SL

    Ampliación de capitalCambio de denominación social
    DGQ MADADI LINK ASSETS SL. Ampliación de capital. Capital: 55.297,00 Euros. Resultante Suscrito: 249.079,00 Euros. Cambio de denominación social. DGQ MADADI GHC, SOCIEDAD LIMITADA. Datos registrales. T 40685 , F 130, S 8, H M 721964, I/A 6 (18.03.24)…
  2. 28/07/2022#7093139

    Company name: DGQ MADADI LINK ASSETS SL

    Nombramientos
    DGQ MADADI LINK ASSETS SL. Nombramientos. Apoderado: GARCIA-QUIROS NAVARRO MAR. Datos registrales. T 40685 , F 129, S 8, H M 721964, I/A 5 (20.07.22).
  3. 03/12/2020#6151575

    Company name: DGQ MADADI LINK ASSETS SL

    Ampliación de capital
    DGQ MADADI LINK ASSETS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 106.200,00 Euros. Resultante Suscrito: 193.782,00 Euros. Datos registrales. T 40685 , F 128, S 8, H M 721964, I/A 4 (26.11.20).
  4. 29/10/2020#6094125

    Company name: DGQ MADADI LINK ASSETS SL

    Nombramientos
    DGQ MADADI LINK ASSETS SL. Nombramientos. Apoderado: NAVARRO CARMENA MARIA DEL MAR;GARCIA-QUIROS NAVARRO MAR. Datos registrales. T 40685 , F 128, S 8, H M 721964, I/A 3 (22.10.20).
  5. 17/09/2020#6038333

    Company name: DGQ MADADI LINK ASSETS SL

    Ampliación de capital
    DGQ MADADI LINK ASSETS SL. Ampliación de capital. Capital: 125,00 Euros. Resultante Suscrito: 87.582,00 Euros. Datos registrales. T 40685 , F 128, S 8, H M 721964, I/A 2 (10.09.20).
  6. 10/08/2020#5986911

    Company name: DGQ MADADI LINK ASSETS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DGQ MADADI LINK ASSETS SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS DE APOYO Y DE CESEION DE MEDIOS MATERIALES, TANTO MUEBLES COMO INMUEBLES A PEQUEÑAS Y MEDIANAS EMPRESAS, NECESARIAS P…

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 2020

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 addressAVDA DE LA INDUSTRIA 13 1 8 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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