MCQUILLING ESPAÑA SL
Hoja M781198· NIF B72740343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2022
- Directors :
- Perez Salgado Constantino, Reyna Santana Javier
Legal information
Legal information for MCQUILLING ESPAÑA SL
Activity
MCQUILLING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2022. The Spanish commercial register has published 6 filings for this company, from 30 November 2022 to 22 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye su objeto: - Corretaje de flete marítimo, intermediación de compra y venta de buques, asesorías para temas de logística en negocios relacionados al transporte marítimo, y en general ejercer cualquier acto licito de comercio, conexo, o no de su objeto principal. El CNAE de su actividad...
Directors and representatives
Directors
Current
- Perez Salgado ConstantinoSince 23/11/2022Secretario no Consejero
- Reyna Santana JavierSince 23/11/2022Vicesecretario no Consejero
Authorised representatives
Current
- Dueñas Cervantes RodrigoSince 13/12/2022Apoderado Solidario
- Schmidt John MartinSince 23/11/2022Apoderado
- Desantis James RichardSince 23/11/2022Apoderado
- Wolfang Maurer AxelSince 13/12/2022Apoderado
- Marco Roger JohnSince 23/11/2022Apoderado
Directors network map
Cap table · shareholdings
- MCQ INTERNATIONAL INC100 %
Legal entity · since 30/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MCQ INTERNATIONAL INC100 %
Legal entity · since 30/11/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/04/2026· Registered 15/04/2026· I/A 4
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 3
- NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 2
- ConstituciónPublished 30/11/2022· Registered 23/11/2022· I/A 1
- Declaración de unipersonalidadPublished 30/11/2022· Registered 23/11/2022· I/A 1
- NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 1
Changes
- 22/04/2026Cambio de domicilio social
C/ MENORCA 3 6º (MADRID)
- 30/11/2022Declaración de unipersonalidad
MCQ INTERNATIONAL INC
Capital · events
- 30/11/2022ConstituciónInitial 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)
- 22/04/2026#9188311Cambio de domicilio social
MCQUILLING ESPAÑA SL. Cambio de domicilio social. C/ MENORCA 3 6º (MADRID). Datos registrales. S 8 , H M 781198, I/A 4 (15.04.26).
- 19/03/2026#9134046Nombramientos
MCQUILLING ESPAÑA SL. Nombramientos. Apo.Sol.: DUEÑAS CERVANTES RODRIGO. Datos registrales. S 8 , H M 781198, I/A 3 (12.03.26).
- 20/12/2022#7298768Nombramientos
MCQUILLING ESPAÑA SL. Nombramientos. Apoderado: SCHMIDT JOHN MARTIN;DESANTIS JAMES RICHARD;MARCO ROGER JOHN;WOLFANG MAURER AXEL;DUEÑAS CERVANTES RODRIGO. Datos registrales. T 44317 , F 113, S 8, H M 781198, I/A 2 (13.12.22).
- 30/11/2022#7270739ConstituciónDeclaración de unipersonalidadNombramientos
MCQUILLING ESPAÑA SL. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: Constituye su objeto: - Corretaje de flete marítimo, intermediación de compra y venta de buques, asesorías para temas de logística en negocios relacionados al trans…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.