QUADMINDS TECHNOLOGIES EUROPE SL
Hoja M721725· NIF B67311894
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castelli Cuadrillero Guillermo J
Legal information
Legal information for QUADMINDS TECHNOLOGIES EUROPE SL
Activity
QUADMINDS TECHNOLOGIES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 15 July 2020 to 7 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Castelli Cuadrillero Guillermo JAdministrador Único
Authorised representatives
Current
- Caste Peña JavierSince 03/08/2020Apoderado
- Masini AndresSince 08/07/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/01/2025· Registered 27/12/2024· I/A 5
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 4
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 3
- Cambio de domicilio socialPublished 15/07/2020· Registered 08/07/2020· I/A 2
Changes
- 07/01/2025Modificaciones estatutarias
- 15/07/2020Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 22-24 - 3º (MADRID)
Timeline (BORME)
- 07/01/2025#10595580Modificaciones estatutarias
QUADMINDS TECHNOLOGIES EUROPE SL. Modificaciones estatutarias. Modificación del artículo 22º de los Estatutos Sociales. Datos registrales. S 8 , H M 721725, I/A 5 (27.12.24).
- 10/08/2020#5987069Nombramientos
QUADMINDS TECHNOLOGIES EUROPE SL. Nombramientos. Apoderado: CASTE PEÑA JAVIER. Datos registrales. T 40668 , F 40, S 8, H M 721725, I/A 4 ( 3.08.20).
- 15/07/2020#5948925Nombramientos
QUADMINDS TECHNOLOGIES EUROPE SL. Nombramientos. Apoderado: MASINI ANDRES. Datos registrales. T 40668 , F 40, S 8, H M 721725, I/A 3 ( 8.07.20).
- 15/07/2020#5948924Cambio de domicilio social
QUADMINDS TECHNOLOGIES EUROPE SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 22-24 - 3º (MADRID). Datos registrales. T 40668 , F 40, S 8, H M 721725, I/A 2 ( 8.07.20).
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.