QHIBERIA SL
Hoja M755671· NIF B16719569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2021
- Directors :
- Guerrero Maldonado Manuel, Ambit Lemus Raul, Zuñiga Guerrero Antonio, De La Fuente Garcia Carlos, De La Fuente Garcia Fernando
Legal information
Legal information for QHIBERIA SL
Activity
QHIBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2021. The Spanish commercial register has published 5 filings for this company, from 3 December 2021 to 30 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La participación en cualquier tipo de sociedades, mediante la adquisición, tenencia, administración o enajenación, en su caso, de acciones u otros títulos representativos del capital social de las mismas, sin limitaciones de ninguna clase.
Directors and representatives
Directors
Current
- Guerrero Maldonado ManuelSince 23/05/2025PresidenteConsejeroApoderado Mancomunado
- Ambit Lemus RaulSince 26/11/2021ConsejeroApoderado MancomunadoApoderado Solidario
- Zuñiga Guerrero AntonioSince 23/05/2025ConsejeroApoderado Mancomunado
- De La Fuente Garcia CarlosSince 26/11/2021ConsejeroApoderado MancomunadoApoderado Solidario
- De La Fuente Garcia FernandoSince 26/11/2021ConsejeroSecretarioApoderado MancomunadoApoderado Solidario
Former
- Mugica Achalandabaso AndresCeased on 30/05/2025ConsejeroAMBIT LEMUS RAUL. Apo.Manc.Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2025· Registered 23/05/2025· I/A 2
- NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 2
- Modificaciones estatutariasPublished 30/05/2025· Registered 23/05/2025· I/A 2
- ConstituciónPublished 03/12/2021· Registered 26/11/2021· I/A 1
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 1
Changes
- 30/05/2025Modificaciones estatutarias
Capital · events
- 03/12/2021ConstituciónInitial 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)
- 30/05/2025#8661101Ceses/DimisionesNombramientosModificaciones estatutarias
QHIBERIA SL. Ceses/Dimisiones. Consejero: AMBIT LEMUS RAUL;DE LA FUENTE GARCIA FERNANDO;DE LA FUENTE GARCIA CARLOS;MUGICA ACHALANDABASO ANDRES. Presidente: AMBIT LEMUS RAUL. Secretario: DE LA FUENTE GARCIA FERNANDO. Nombramientos. Consejero: GUERRERO… - 03/12/2021#6712009ConstituciónNombramientos
QHIBERIA SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: La participación en cualquier tipo de sociedades, mediante la adquisición, tenencia, administración o enajenación, en su caso, de acciones u otros títulos representativos de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.