QUADRA COMMODITIES SPAIN SL
Hoja M795722· NIF B13806930
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 08/06/2023
- Directors :
- Ravano Piero Piero Giovanni, Petritsch Robert
- Former name :
- GLOBAL ZIRANDA SL
Legal information
Legal information for QUADRA COMMODITIES SPAIN SL
Activity
QUADRA COMMODITIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 8 June 2023. The Spanish commercial register has published 13 filings for this company, from 8 June 2023 to 15 April 2025, across 9 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS AGRICOLAS, PARA SU ALMACENAMIENTO, DISTRIBUCION Y VENTA, ASI COMO INTERMEDIACION EN LA COMPRA Y VENTA DE MATERIAS PRIMAS AGRICOLAS, ...
Directors and representatives
Directors
Current
- Ravano Piero Piero GiovanniSince 09/08/2023Administrador Solidario
- Petritsch RobertSince 09/08/2023Administrador Solidario
Former
- Latorre Marlasca Juan MariaCeased on 09/08/2023Administrador Solidario
- Santiago Perez AntonioCeased on 09/08/2023Administrador Solidario
Authorised representatives
Current
- Notario Blanco MarioSince 20/07/2023Apoderado Solidario
Former
- Gonzalez Lopez MariselaCeased on 12/12/2024Apoderado
Auditors
Current
- Since 12/12/2024
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 08/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 08/06/2023
Beneficial owner network map
Registered actos
Changes
- 15/04/2025Cambio de domicilio social
PASEO DE LA CASTELLANA, 166, ESCALERA 3, 5º IZQUIE (MADRID)
- 19/12/2024Cambio de denominación social
GLOBAL ZIRANDA SL→QUADRA COMMODITIES SPAIN SL
- 17/08/2023Cambio de domicilio social
PASEO DE LA CASTELLANA, 166, ESCALERA 2, 5D (MADRID)
- 17/08/2023Cambio de objeto social
IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS AGRICOLAS, PARA SU ALMACENAMIENTO, DISTRIBUCION Y VENTA, ASI COMO INTERMEDIACION EN LA COMPRA Y VENTA DE MATERIAS PRIMAS AGRICOLAS, ...
- 08/06/2023Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 08/06/2023ConstituciónInitial capital: 3 600,00 €
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)
- 15/04/2025#8593231Cambio de domicilio social
QUADRA COMMODITIES SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 166, ESCALERA 3, 5º IZQUIE (MADRID). Datos registrales. S 8 , H M 795722, I/A 6 ( 8.04.25).
- 19/12/2024#8406576NombramientosRevocaciones
QUADRA COMMODITIES SPAIN SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 795722, I/A 5 (12.12.24). 551938 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIEDAD ANONIMA. Rev… - 17/08/2023#7678801
Company name: GLOBAL ZIRANDA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialGLOBAL ZIRANDA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: PETRITSCH ROBERT;RAVANO PIERO PIERO GIOVANNI. Cambio de denominación social. QUADRA COMMODITIES SPAIN SL. Cambio de domi… - 27/07/2023#7648157
Company name: GLOBAL ZIRANDA SL
NombramientosGLOBAL ZIRANDA SL. Nombramientos. Apo.Sol.: NOTARIO BLANCO MARIO. Datos registrales. T 45222 , F 135, S 8, H M 795722, I/A 3 (20.07.23).
- 27/07/2023#7648156
Company name: GLOBAL ZIRANDA SL
Cambio de identidad del socio únicoGLOBAL ZIRANDA SL. Sociedad unipersonal. Cambio de identidad del socio único: QUADRA COMMODITIES SA. Datos registrales. T 45222 , F 135, S 8, H M 795722, I/A 2 (20.07.23).
- 08/06/2023#7568977
Company name: GLOBAL ZIRANDA SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL ZIRANDA SL. Constitución. Comienzo de operaciones: 19.05.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando en todo …
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.