QUANTIC BRAIN SL

Hoja M720313· NIF B88642509

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2020
Directors :
Marin Berja Manuel, Gallego Castilla Oscar

Legal information

Legal information for QUANTIC BRAIN SL

NIF
Hoja registral
IRUS1000305802758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2020
LocalityTres Cantos
Register referenceTomo 40587 · Folio 23 · Hoja M720313
StatusVigente

Activity

QUANTIC BRAIN SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 June 2020. The Spanish commercial register has published 8 filings for this company, from 22 June 2020 to 31 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría estratégica para todo tipo de empresas, empresarios y entidades para optimizar el posicionamiento y crecimiento del negocio, incluyendo aspectos relacionados con el desarrollo y la gestión de recursos tecnológicos, información, gestión, recursos humanos, ventas comunicación, estrategias.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 4
  2. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 4
  3. Modificaciones estatutariasPublished 31/08/2020· Registered 24/08/2020· I/A 4
  4. Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 4
  5. RevocacionesPublished 31/08/2020· Registered 24/08/2020· I/A 3
  6. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 2
  7. ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
  8. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1

Changes

  1. 31/08/2020Cambio de domicilio social

    C/ SECTOR OFICIOS 23 6º A (TRES CANTOS)

  2. 31/08/2020Modificaciones estatutarias

Capital · events

  1. 22/06/2020Constitución
    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. 31/08/2020#6015240
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUANTIC BRAIN SL. Ceses/Dimisiones. Adm. Unico: MARIN BERJA MANUEL. Nombramientos. Adm. Mancom.: MARIN BERJA MANUEL;GALLEGO CASTILLA OSCAR. Modificaciones estatutarias. Modificación de la redacción del artículo 6º de los estatutoss sociales.. Otros c…
  2. 31/08/2020#6015239
    Revocaciones
    QUANTIC BRAIN SL. Revocaciones. Apoderado: GALLEGO CASTILLA OSCAR;CANTERO DIAZ JOSE ENRIQUE. Datos registrales. T 40587 , F 23, S 8, H M 720313, I/A 3 (24.08.20).
  3. 22/06/2020#5914760
    Nombramientos
    QUANTIC BRAIN SL. Nombramientos. Apoderado: GALLEGO CASTILLA OSCAR;CANTERO DIAZ JOSE ENRIQUE. Datos registrales. T 40587 , F 22, S 8, H M 720313, I/A 2 (15.06.20).
  4. 22/06/2020#5914759
    ConstituciónNombramientos
    QUANTIC BRAIN SL. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: Consultoría estratégica para todo tipo de empresas, empresarios y entidades para optimizar el posicionamiento y crecimiento del negocio, incluyendo aspectos relacionado…

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 2020

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/ SECTOR OFICIOS 23 6º A (TRES CANTOS), Tres Cantos, Madrid
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.

Prospect this sectorAll companies in this sector