QMC DIRECTORSHIPS SL

Hoja M371918· NIF B84182468

Struck off · 09/03/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for QMC DIRECTORSHIPS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20973 · Folio 38 · Hoja M371918
StatusBaja

Activity

QMC DIRECTORSHIPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 29 January 2010 to 9 March 2023, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NMAS1 ASSET MANAGEMENT S.G.I.I.C. SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 10
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 10
  3. DisoluciónPublished 09/03/2023· Registered 02/03/2023· I/A 10
  4. ExtinciónPublished 09/03/2023· Registered 02/03/2023· I/A 10
  5. Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 9
  6. RevocacionesPublished 18/12/2014· Registered 10/12/2014· I/A 8
  7. Ceses/DimisionesPublished 10/04/2014· Registered 02/04/2014· I/A 7
  8. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 7
  9. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 7
  10. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 5
  11. Ceses/DimisionesPublished 29/01/2010· Registered 20/01/2010· I/A 4
  12. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 4
  13. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 4

Changes

  1. 09/03/2023Disolución
  2. 09/03/2023Extinción
  3. 29/04/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 29 (MADRID)

  4. 10/04/2014Modificaciones estatutarias
  5. 29/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2023#7429194
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QMC DIRECTORSHIPS SL. Ceses/Dimisiones. Consejero: LLANZA FIGUEROA JACOBO;CEPEDA HERREROS JULIAN;ALBELLA AMIGO FRANCISCO. Presidente: LLANZA FIGUEROA JACOBO. Secretario: ALBELLA AMIGO FRANCISCO. Con.Delegado: LLANZA FIGUEROA JACOBO. Nombramientos. Li…
  2. 29/04/2019#5375015
    Cambio de domicilio social
    QMC DIRECTORSHIPS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 (MADRID). Datos registrales. T 20973 , F 38, S 8, H M 371918, I/A 9 (22.04.19).
  3. 18/12/2014#3116672
    Revocaciones
    QMC DIRECTORSHIPS SL. Revocaciones. Apoderado: GIL MADRIGAL MANUEL;MUCKIAN DAMIAN;HENNELLY ORLA MARIE;SNACK ANNETTE MARY;KEHIR DECLAN;MEEHAN OWEN;POUWHARE POINA DORRAINE. Datos registrales. T 20973 , F 38, S 8, H M 371918, I/A 8 (10.12.14).
  4. 10/04/2014#2760994
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QMC DIRECTORSHIPS SL. Ceses/Dimisiones. Adm. Unico: GARCIA AGUILERA OSCAR. Nombramientos. Consejero: LLANZA FIGUEROA JACOBO;CEPEDA HERREROS JULIAN;ABELLA AMIGO FRANCISCO. Presidente: LLANZA FIGUEROA JACOBO. Secretario: ABELLA AMIGO FRANCISCO. Con.Del…
  5. 21/03/2014#2729562
    Cambio de identidad del socio único
    QMC DIRECTORSHIPS SL. Sociedad unipersonal. Cambio de identidad del socio único: NMAS1 ASSET MANAGEMENT S.G.I.I.C. SA. Datos registrales. T 20973 , F 34, S 8, H M 371918, I/A 6 (13.03.14).
  6. 29/01/2010#564778
    Nombramientos
    QMC DIRECTORSHIPS SL. Nombramientos. Apo.Sol.: ALBELLA AMIGO FRANCISCO;LOPEZ PORTILLO GONZALO. Datos registrales. T 20973 , F 34, S 8, H M 371918, I/A 5 (20.01.10).
  7. 29/01/2010#564777
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QMC DIRECTORSHIPS SL. Ceses/Dimisiones. Adm. Solid.: TROYA ROPERO MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA AGUILERA OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…

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

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/ JOSE ORTEGA Y GASSET 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province