QUADRIGA REAL ESTATE SL

Hoja M618284

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
17/02/2016
Director :
Fabregas Huguet Jordi
Former name :
GLOBAL NUSAKAN SL

Legal information

Legal information for QUADRIGA REAL ESTATE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date17/02/2016
Register referenceTomo 34374 · Folio 13 · Hoja M618284
Former names
GLOBAL NUSAKAN SL2016-02-17 → 2016-04-20
StatusVigente

Activity

QUADRIGA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2016. The Spanish commercial register has published 8 filings for this company, from 17 February 2016 to 20 April 2016, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
QUADRIGA REAL ESTATE …Fabregas Huguet JordiFabregas Huguet JordiMODOLELL RESIDENCIAL S.LMODOLELL RESIDENCIAL…ACTION TRADE S.LACTION TRADE S.LMARCA GRIFOLS SLMARCA GRIFOLS SLTOJOSNURA SLTOJOSNURA SLHEMAV TECHNOLOGY S.LHEMAV TECHNOLOGY S.LCENTURION REAL ESTATE S.ACENTURION REAL ESTAT…PONDER TRADE SLPONDER TRADE SLQUADRIGA REAL ESTATE SLQUADRIGA REAL ESTATE…AUREA ARRENDAMIENTOS DE VIVIENDAS S.AAUREA ARRENDAMIENTOS…FATJO SLFATJO SLVIURE MAR BADALONA S.LVIURE MAR BADALONA S…AUREA ARRENDAMIENTOS DE VIVIENDAS S.A.AUREA ARRENDAMIENTOS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
QUADRIGA REAL ESTATE …LA TORRE ASOCIADOS CONSULTORIA SLLA TORRE ASOCIADOS C…ACUPAY SLACUPAY SLKENLOV RENEWABLES BONETE SLKENLOV RENEWABLES BO…AMARENCO ASSETCO SPAIN 1 SLAMARENCO ASSETCO SPA…

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 17/02/2016

Beneficial owner network map

5 nodes Person Company
QUADRIGA REAL ESTATE …LA TORRE ASOCIADOS CONSULTORIA SLLA TORRE ASOCIADOS C…ACUPAY SLACUPAY SLKENLOV RENEWABLES BONETE SLKENLOV RENEWABLES BO…AMARENCO ASSETCO SPAIN 1 SLAMARENCO ASSETCO SPA…

Registered actos

  1. Cambio de denominación socialPublished 20/04/2016· Registered 12/04/2016· I/A 3
  2. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 2
  3. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 2
  4. Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 2
  5. ConstituciónPublished 17/02/2016· Registered 09/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2016· Registered 09/02/2016· I/A 1
  7. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 1

Capital · events

  1. 17/02/2016Constitución
    Initial 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)

  1. 20/04/2016#3820824

    Company name: GLOBAL NUSAKAN SL

    Cambio de denominación social
    GLOBAL NUSAKAN SL. Cambio de denominación social. QUADRIGA REAL ESTATE SL. Datos registrales. T 34374 , F 13, S 8, H M 618284, I/A 3 (12.04.16).
  2. 10/03/2016#3761639

    Company name: GLOBAL NUSAKAN SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GLOBAL NUSAKAN SL. Sociedad unipersonal. Cambio de identidad del socio único: SCRANTON ENTERPRISES BV. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: FABREGAS HUGUET JORDI. Cambio de domicilio social. PASEO DE LA CAS…
  3. 17/02/2016#3720215

    Company name: GLOBAL NUSAKAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NUSAKAN SL. Constitución. Comienzo de operaciones: 1.02.16. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser des…

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 2016

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 addressPASEO DE LA CASTELLANA, Nº 52, PLANTA 6, 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