LA QUINTA OPCION SL

Hoja M650637· NIF B87878211

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
230 000,00 €
Incorporation :
14/08/2017
Directors :
CONVENT INVEST SL, Gonzalez Varade Patricia

Legal information

Legal information for LA QUINTA OPCION SL

NIF
Hoja registral
IRUS1000299295710
Legal formSociedad Limitada (SL)
Share capital230 000,00 €
Incorporation date14/08/2017
LocalityMadrid
Register referenceTomo 36206 · Folio 172 · Hoja M650637
StatusVigente

Activity

LA QUINTA OPCION 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 14 August 2017. The Spanish commercial register has published 6 filings for this company, from 14 August 2017 to 9 July 2025, across 5 distinct types of filing. Its registered share capital is 230 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding (P) la participacion en otras sociedades mediante la suscripcion de acciones o participaciones en el acto fundacioneal, o en los aumentos de capital social o mediante la adquisición de estas por cualquier titulo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
LA QUINTA OPCION SLCONVENT INVEST SLCONVENT INVEST SLGonzalez Varade PatriciaGonzalez Varade Patr…IDEAS ORIGINALES DE INVESTIGACION SAIDEAS ORIGINALES DE …KNOWLEDGE REUSE GROUP SLKNOWLEDGE REUSE GROU…HIPERBARIC SAHIPERBARIC SACLUBER SIGUETULIGA, S.L.CLUBER SIGUETULIGA, …ILP SERVICIOS LEGALES ESPAÑA SOCIEDAD LIMITADA PROFESIONALILP SERVICIOS LEGALE…CONVENT INVEST SLCONVENT INVEST SLSTYLELOVELY WEB SLSTYLELOVELY WEB SLBEATS FITNESS INVERSIONES SLBEATS FITNESS INVERS…SEGO FINANCE SLSEGO FINANCE SLIEQSY IMPROVE ENERGY QUALITY, SLIEQSY IMPROVE ENERGY…AVIOR CARE FCRE SLAVIOR CARE FCRE SL

Cap table · shareholdings

  • CONVENT INVEST SL100 %

    Legal entity · since 14/08/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
LA QUINTA OPCION SLCONVENT INVEST SLCONVENT INVEST SLLA SEXTA OPCION 2019 SLLA SEXTA OPCION 2019…LA SEPTIMA OPCION SLLA SEPTIMA OPCION SLLA OCTAVA OPCION 2021 SLLA OCTAVA OPCION 202…LA NOVENA OPCION 2021 SLLA NOVENA OPCION 202…

Beneficial owner (UBO)

CONVENT INVEST SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/08/2017

Beneficial owner network map

6 nodes Person Company
LA QUINTA OPCION SLCONVENT INVEST SLCONVENT INVEST SLLA SEXTA OPCION 2019 SLLA SEXTA OPCION 2019…LA SEPTIMA OPCION SLLA SEPTIMA OPCION SLLA OCTAVA OPCION 2021 SLLA OCTAVA OPCION 202…LA NOVENA OPCION 2021 SLLA NOVENA OPCION 202…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2025· Registered 02/07/2025· I/A 4
  2. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 3
  3. Ampliación de capitalPublished 15/09/2017· Registered 07/09/2017· I/A 2
  4. ConstituciónPublished 14/08/2017· Registered 04/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 14/08/2017· Registered 04/08/2017· I/A 1
  6. NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 1

Changes

  1. 14/08/2017Declaración de unipersonalidad

    CONVENT INVEST SL

Capital · events

  1. 15/09/2017Ampliación de capital
    Resulting capital: 230 000,00 € (+227 000,00 €)
  2. 14/08/2017Constitución
    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. 09/07/2025#8725693
    Ceses/Dimisiones
    LA QUINTA OPCION SL. Ceses/Dimisiones. Adm. Solid.: FURIO PARRAGA ASCENSION. Datos registrales. S 8 , H M 650637, I/A 4 ( 2.07.25).
  2. 19/07/2024#8178423
    Ceses/Dimisiones
    LA QUINTA OPCION SL. Ceses/Dimisiones. Adm. Solid.: SANZ GONZALEZ MARIA. Datos registrales. S 8 , H M 650637, I/A 3 (12.07.24).
  3. 15/09/2017#4543057
    Ampliación de capital
    LA QUINTA OPCION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 227.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Datos registrales. T 36206 , F 172, S 8, H M 650637, I/A 2 ( 7.09.17).
  4. 14/08/2017#4506679
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA QUINTA OPCION SL. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: Actividades de las sociedades holding (P) la participacion en otras sociedades mediante la suscripcion de acciones o participaciones en el acto fundacioneal, o en lo…

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 2017

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 addressPASEO DE LA CASTELLANA 120 5º IZ (MADRID), 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.

Prospect this sectorAll companies in this sector