QUANTER SL

Hoja M678489· NIF B88168349

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
19/09/2018
Director :
De La Fuente Sastre Maria

Legal information

Legal information for QUANTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date19/09/2018
LocalityMadrid
Register referenceTomo 38125 · Folio 195 · Hoja M678489
StatusVigente

Activity

QUANTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2018. The Spanish commercial register has published 11 filings for this company, from 19 September 2018 to 13 June 2025, across 7 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

a) La gestión y administración empresarial. b) El asesoramiento sobre estructuración y gestión de empresas o grupos de empresas. c) La prestación de servicios informáticos y de telecomunicaciones. d) La participación directa o indirecta en empresas individuales y jurídicas. e) La comercialización...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 13/06/2025· Registered 06/06/2025· I/A 8
  2. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 7
  3. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 7
  4. Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 6
  5. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 5
  6. Ampliación de capitalPublished 20/05/2019· Registered 10/05/2019· I/A 4
  7. Modificaciones estatutariasPublished 20/05/2019· Registered 10/05/2019· I/A 4
  8. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 3
  9. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 2
  10. ConstituciónPublished 19/09/2018· Registered 12/09/2018· I/A 1
  11. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 1

Changes

  1. 22/03/2022Cambio de domicilio social

    C/ BASILICA 19 1º A (MADRID)

  2. 20/05/2019Modificaciones estatutarias

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 150 000,00 € (+100 000,00 €)
  2. 19/09/2018Constitución
    Initial capital: 50 000,00 €

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. 13/06/2025#8685249
    Revocaciones
    QUANTER SL. Revocaciones. Apoderado: FERNANDEZ SANCHEZ RITA LUCIA. Datos registrales. S 8 , H M 678489, I/A 8 ( 6.06.25).
  2. 27/11/2023#7813481
    Ceses/DimisionesNombramientos
    QUANTER SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE ASPRON RAFAEL. Nombramientos. Adm. Unico: DE LA FUENTE SASTRE MARIA. Datos registrales. T 38125 , F 195, S 8, H M 678489, I/A 7 (20.11.23).
  3. 22/03/2022#6870453
    Cambio de domicilio social
    QUANTER SL. Cambio de domicilio social. C/ BASILICA 19 1º A (MADRID). Datos registrales. T 38125 , F 194, S 8, H M 678489, I/A 6 (15.03.22).
  4. 25/10/2021#6652872
    Nombramientos
    QUANTER SL. Nombramientos. Apo.Sol.: FRESCO BENTOLILA REINA;DE LA FUENTE SASTRE MARIA. Datos registrales. T 38125 , F 194, S 8, H M 678489, I/A 5 (18.10.21).
  5. 20/05/2019#5400808
    Ampliación de capitalModificaciones estatutarias
    QUANTER SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38125 , F 193, S 8, H M 678489, I/A 4 (10.05.19).
  6. 27/11/2018#5147402
    Nombramientos
    QUANTER SL. Nombramientos. Apoderado: FERNANDEZ SANCHEZ RITA LUCIA. Datos registrales. T 38125 , F 193, S 8, H M 678489, I/A 3 (20.11.18).
  7. 19/09/2018#5055155
    Nombramientos
    QUANTER SL. Nombramientos. Apoderado: CASTELO DE LA TORRE EMMA DACIL. Datos registrales. T 38125 , F 192, S 8, H M 678489, I/A 2 (12.09.18).
  8. 19/09/2018#5055154
    ConstituciónNombramientos
    QUANTER SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: a) La gestión y administración empresarial. b) El asesoramiento sobre estructuración y gestión de empresas o grupos de empresas. c) La prestación de servicios informáticos y …

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 2018

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 addressC/ BASILICA 19 1º A (MADRID), 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