QUADRIVIA SPAIN S.L

Hoja B612480· NIF B70808837

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1,00 €
Incorporation :
18/04/2024
Director :
Ali Parsadoust
Former name :
ALP RESEARCH LABS S.L

Legal information

Legal information for QUADRIVIA SPAIN S.L

NIF
Hoja registral
IRUS1000385994693
Legal formSociedades de responsabilidad limitada
Share capital1,00 €
Incorporation date18/04/2024
Register referenceTomo 49230 · Folio 38 · Hoja B612480
Former names
ALP RESEARCH LABS S.L2024-04-18 → 2025-03-21
StatusVigente

Activity

QUADRIVIA SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 April 2024. The Spanish commercial register has published 6 filings for this company, from 18 April 2024 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON LA CONSULTORIA ESTRATEGICA, I+D, Y DE GESTION PARA EMPRESAS EN TECNOLOGIA SOSTENIBLE PARA LA INTERNACIONALIZACION DE SERVICIOS Y PRODUCTOS; ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
QUADRIVIA SPAIN S.LAli ParsadoustAli Parsadoust

Registered actos

  1. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 5
  2. Cambio de denominación socialPublished 21/03/2025· Registered 14/03/2025· I/A 4
  3. Reducción de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 3
  4. Modificaciones estatutariasPublished 26/11/2024· Registered 19/11/2024· I/A 2
  5. ConstituciónPublished 18/04/2024· Registered 11/04/2024· I/A 1
  6. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 1

Changes

  1. 17/06/2025Cambio de denominación social

    ALP RESEARCH LABS S.L→QUADRIVIA SPAIN S.L

  2. 26/11/2024Modificaciones estatutarias

Capital · events

  1. 19/03/2025Reducción de capital
    Resulting capital: 1,00 €
  2. 18/04/2024Constitución
    Initial capital: 1 000 000,00 €

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)

  1. 17/06/2025#8688421
    Nombramientos
    QUADRIVIA SPAIN S.L. Nombramientos. APODERAD.SOL: STEEN WERNBERG SOERENSEN. Datos registrales. S 8 , H B 612480, I/A 5 (10.06.25).
  2. 21/03/2025#8552816

    Company name: ALP RESEARCH LABS S.L

    Cambio de denominación social
    ALP RESEARCH LABS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: QUADRIVIA (UK) LIMITED. Cambio de denominación social. QUADRIVIA SPAIN S.L. Datos registrales. S 8 , H B 612480, I/A 4 (14.03.25).
  3. 19/03/2025#8547360

    Company name: ALP RESEARCH LABS S.L

    Reducción de capital
    ALP RESEARCH LABS S.L. Reducción de capital. Importe reducción: 999.999,00 Euros. Resultante Suscrito: 1,00 Euros. Datos registrales. S 8 , H B 612480, I/A 3 (12.03.25).
  4. 26/11/2024#8362294

    Company name: ALP RESEARCH LABS S.L

    Modificaciones estatutarias
    ALP RESEARCH LABS S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 612480, I/A 2 (19.11.24).
  5. 18/04/2024#8039871

    Company name: ALP RESEARCH LABS S.L

    ConstituciónNombramientos
    ALP RESEARCH LABS S.L. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA CONSULTORIA ESTRATEGICA, I+D, Y DE GESTION PARA EMPRESAS EN TECNOLOGIA SOSTENIBLE PARA LA INTERNACIONALIZACION DE SE…

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 2024

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 addressCL BALMES NUM.152 P.5 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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