GAD HOLDCO SL

Hoja M741719· NIF B05417076

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/05/2021
Directors :
Todd Halverson Eric, Garcia Huertas Sergio Jose
Former name :
QUALITAS FUNDS HOLDCO SL

Legal information

Legal information for GAD HOLDCO SL

NIF
Hoja registral
IRUS1000307963887
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/05/2021
LocalityPozuelo de Alarcón
Register referenceTomo 41881 · Folio 153 · Hoja M741719
Former names
QUALITAS FUNDS HOLDCO SL2021-05-12 → 2025-08-28
StatusVigente

Activity

GAD HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2021. The Spanish commercial register has published 6 filings for this company, from 12 May 2021 to 28 August 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto de la Sociedad el desarrollo de las siguientes actividades: (a) la participación en el capital social de cualquier tipo de sociedades (con independencia de si su domicilio social radica en España o no), mediante la adquisición, tenencia, administración, gestión o enajenación...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de denominación socialPublished 28/08/2025· Registered 21/08/2025· I/A 4
  2. Cambio de domicilio socialPublished 28/08/2025· Registered 21/08/2025· I/A 4
  3. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 3
  4. Ampliación de capitalPublished 17/11/2021· Registered 10/11/2021· I/A 2
  5. ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
  6. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 28/08/2025Cambio de domicilio social

    C/ DE LAS ESTRELLAS 5 (POZUELO DE ALARCON)

Capital · events

  1. 17/11/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+2 998,00 €)
  2. 12/05/2021Constitución
    Initial capital: 3 002,00 €

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. 28/08/2025#8803491

    Company name: QUALITAS FUNDS HOLDCO SL

    Cambio de denominación socialCambio de domicilio social
    QUALITAS FUNDS HOLDCO SL. Cambio de denominación social. GAD HOLDCO SL. Cambio de domicilio social. C/ DE LAS ESTRELLAS 5 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 741719, I/A 4 (21.08.25).
  2. 07/12/2023#7830308

    Company name: QUALITAS FUNDS HOLDCO SL

    Nombramientos
    QUALITAS FUNDS HOLDCO SL. Nombramientos. Apoderado: ROJO GARCIA JESUS;CARRASCO GOMEZ LUCIA. Apo.Sol.: CARRASCO GOMEZ LUCIA;PAMIES RODRIGUEZ JOSE RAMON. Datos registrales. T 41881 , F 153, S 8, H M 741719, I/A 3 (29.11.23).
  3. 17/11/2021#6686155

    Company name: QUALITAS FUNDS HOLDCO SL

    Ampliación de capital
    QUALITAS FUNDS HOLDCO SL. Ampliación de capital. Capital: 2.998,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 41881 , F 153, S 8, H M 741719, I/A 2 (10.11.21).
  4. 12/05/2021#6408545

    Company name: QUALITAS FUNDS HOLDCO SL

    ConstituciónNombramientos
    QUALITAS FUNDS HOLDCO SL. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: Constituye el objeto de la Sociedad el desarrollo de las siguientes actividades: (a) la participación en el capital social de cualquier tipo de sociedades (con …

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 2021

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 addressC/ DE LAS ESTRELLAS 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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