QUALYTEK GLOBAL SERVICES SL

Hoja MA111418· NIF B93158038

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2011
Director :
Caballero Rodriguez Cesar

Legal information

Legal information for QUALYTEK GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000041468761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2011
LocalityMálaga
Register referenceTomo 4947 · Folio 97 · Hoja MA111418
StatusVigente

Activity

QUALYTEK GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 December 2011. The Spanish commercial register has published 9 filings for this company, from 7 December 2011 to 22 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Explotación de redes y desarrollo de actividades y servicios a través de comunicaciones electrónicas, telecomunicaciones, servicios de la sociedadde la información y multimedia o de valor añadido, así como la comercialización, promoción, distribución, consultaría, formación, importación y export.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

KNIGHT INVESTMENT & MANAGEMENT SL100 %Vigente

Legal entity · since 20/01/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/03/2023· Registered 10/03/2023· I/A 8
  2. Cambio de domicilio socialPublished 14/02/2023· Registered 06/02/2023· I/A 7
  3. Declaración de unipersonalidadPublished 20/01/2022· Registered 12/01/2022· I/A 6
  4. Cambio de domicilio socialPublished 24/12/2019· Registered 13/12/2019· I/A 5
  5. NombramientosPublished 26/02/2018· Registered 13/02/2018· I/A 4
  6. NombramientosPublished 06/11/2013· Registered 23/10/2013· I/A 3
  7. Ceses/DimisionesPublished 13/06/2013· Registered 03/06/2013· I/A 2
  8. ConstituciónPublished 07/12/2011· Registered 23/11/2011· I/A 1
  9. NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 1

Changes

  1. 14/02/2023Cambio de domicilio social

    AVDA JUAN LOPEZ PEÑALVER 21 (MALAGA)

  2. 20/01/2022Declaración de unipersonalidad

    KNIGHT INVESTMENT & MANAGEMENT SL

  3. 24/12/2019Cambio de domicilio social

    C/ SEVERO OCHOA 8 - PARQUE TECNOLOGICO DE ANDALUC (MALAGA)

Capital · events

  1. 07/12/2011Constitución
    Initial capital: 3 000,00 €

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. 22/03/2023#7448630
    Nombramientos
    QUALYTEK GLOBAL SERVICES SL. Nombramientos. Apoderado: DIAZ PEREZ PABLO. Datos registrales. T 4947, L 3854, F 97, S 8, H MA111418, I/A 8 (10.03.23).
  2. 14/02/2023#7387500
    Cambio de domicilio social
    QUALYTEK GLOBAL SERVICES SL. Cambio de domicilio social. AVDA JUAN LOPEZ PEÑALVER 21 (MALAGA). Datos registrales. T 4947, L 3854, F 96, S 8, H MA111418, I/A 7 ( 6.02.23).
  3. 20/01/2022#6770962
    Declaración de unipersonalidad
    QUALYTEK GLOBAL SERVICES SL. Declaración de unipersonalidad. Socio único: KNIGHT INVESTMENT & MANAGEMENT SL. Datos registrales. T 4947, L 3854, F 96, S 8, H MA111418, I/A 6 (12.01.22).
  4. 24/12/2019#5724841
    Cambio de domicilio social
    QUALYTEK GLOBAL SERVICES SL. Cambio de domicilio social. C/ SEVERO OCHOA 8 - PARQUE TECNOLOGICO DE ANDALUC (MALAGA). Datos registrales. T 4947, L 3854, F 96, S 8, H MA111418, I/A 5 (13.12.19).
  5. 26/02/2018#4765668
    Nombramientos
    QUALYTEK GLOBAL SERVICES SL. Nombramientos. Apoderado: DIAZ PEREZ PABLO. Datos registrales. T 4947, L 3854, F 96, S 8, H MA111418, I/A 4 (13.02.18).
  6. 06/11/2013#2524105
    Nombramientos
    QUALYTEK GLOBAL SERVICES SL. Nombramientos. Adm. Unico: CABALLERO RODRIGUEZ CESAR. Datos registrales. T 4947, L 3854, F 95, S 8, H MA111418, I/A 3 (23.10.13).
  7. 13/06/2013#2323610
    Ceses/Dimisiones
    QUALYTEK GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: BENHIDA YASSIN. Datos registrales. T 4947, L 3854, F 95, S 8, H MA111418, I/A 2 ( 3.06.13).
  8. 07/12/2011#1492737
    ConstituciónNombramientos
    QUALYTEK GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: 1. Explotación de redes y desarrollo de actividades y servicios a través de comunicaciones electrónicas, telecomunicaciones, servicios de la sociedadde la in…

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 2011

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 addressAVDA JUAN LOPEZ PEÑALVER 21 (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso18/07/2025
    ⚖️ Mercantil - 3Proc. 406/2025
    Judge: MARIA DEL CARMEN RODRIGUEZ VALIENTEConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION CONCURSO

    ⬇ 406-25 auto conclusion.pdf⬇ Record (PDF)
    RPC-575860RPCLook it up in the RPC ↗
  2. Declaración de concurso12/06/2025
    ⚖️ Mercantil - 3Proc. 406/2025
    Judge: SARA SALADO ALCALDELiabilities: 1.578.443 €

    auto declara concurso persona juridica

    ⬇ 406-25 auto declara.pdf⬇ Record (PDF)
    RPC-551599RPCLook it up in the RPC ↗
See the full case