LANZA QTAR 1 SL
Hoja M798131· NIF B13898531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2023
- Director :
- Barrera Altamirano Rafael Alfonso
Legal information
Legal information for LANZA QTAR 1 SL
Activity
LANZA QTAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2023. The Spanish commercial register has published 7 filings for this company, from 21 June 2023 to 9 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción, gestión, intermediación y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas.
Directors and representatives
Directors
Current
- Barrera Altamirano Rafael AlfonsoSince 02/02/2026Administrador Único
Former
- GIMENO CONSULTORES 2021 SLCeased on 02/02/2026Administrador Único
Authorised representatives
Former
- Gimeno Anguelu ManuelCeased on 02/02/2026Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIMENO CONSULTORES Y FINANCIEROS SL100 %Vigente
Legal entity · since 21/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2026· Registered 02/02/2026· I/A 2
- NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 2
- Cambio de objeto socialPublished 09/02/2026· Registered 02/02/2026· I/A 2
- ConstituciónPublished 21/06/2023· Registered 14/06/2023· I/A 1
- Declaración de unipersonalidadPublished 21/06/2023· Registered 14/06/2023· I/A 1
- NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 1
Changes
- 09/02/2026Cambio de objeto social
La promoción, gestión, intermediación y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas.
- 21/06/2023Declaración de unipersonalidad
GIMENO CONSULTORES Y FINANCIEROS SL
Capital · events
- 21/06/2023ConstituciónInitial 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)
- 09/02/2026#9060720Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
LANZA QTAR 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRERA ALTAMIRANO RAFAEL ALFONSO. Ceses/Dimisiones. Adm. Unico: GIMENO CONSULTORES 2021 SL. Representan: GIMENO ANGUELU MANUEL. Nombramientos. Adm. Unico: BARRERA ALTAMIRANO… - 21/06/2023#7589897ConstituciónDeclaración de unipersonalidadNombramientos
LANZA QTAR 1 SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: Las actividades de contabilidad, teneduría de libros y asesoría fiscal. Domicilio: C/ DOCE DE OCTUBRE 5 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 — CNAE 6812 — are listed together.