QUANTUM ACTIVE GENERATOR S.L.
Hoja B625255· NIF B75453670
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 128 574,00 €
- Incorporation :
- 07/11/2024
- Directors :
- Hidalgo Enguix Alfonso Francisco, Borras Sans Josep Maria, Alvarez Lorden Andres, Corrales Mills Sergio Javier
Legal information
Legal information for QUANTUM ACTIVE GENERATOR S.L.
Activity
QUANTUM ACTIVE GENERATOR S.L. is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 7 November 2024. The Spanish commercial register has published 9 filings for this company, from 9 December 2024 to 9 September 2026, across 6 distinct types of filing. Its registered share capital is 128 574,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
EL DESARROLLO, FABRICACION, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, DE MATERIAS PRIMAS Y PRODUCTOS DESTINADOS A LA COSMETICA EN GENERAL. LAS ACTIVIDADES DE INTERMEDIACION COMERCIAL, ETC.
Directors and representatives
Directors
Current
- Hidalgo Enguix Alfonso FranciscoSince 29/11/2024PresidenteConsejero Delegado SolidarioConsejero
- Borras Sans Josep MariaSince 29/11/2024Consejero Delegado SolidarioConsejero
- Alvarez Lorden AndresSince 28/01/2025Consejero
- Corrales Mills Sergio JavierSince 28/01/2025Secretario no Consejero
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
QVERSE GENERATOR S.L→QUANTUM ACTIVE GENERATOR S.L.
- 18/06/2026Cambio de domicilio social
CL CONSELL DE CENT Num.403 P.4 PTA.2 (BARCELONA)
- 17/06/2025Cambio de domicilio social
CL DE PROVENCA Num.339 (BARCELONA)
Capital · events
- 05/12/2025Ampliación de capitalResulting capital: 128 574,00 € (+6 429,00 €)
- 20/02/2025Ampliación de capitalResulting capital: 102 858,00 € (+2 858,00 €)
- 09/12/2024ConstituciónInitial capital: 100 000,00 €
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)
- 09/09/2026#10608529
Company name: QUANTUM ACTIVE GENERATOR S.L
Cambio de denominación socialQUANTUM ACTIVE GENERATOR S.L. Cambio de denominación social. QVERSE GENERATOR S.L. Datos registrales. S 8 , H B 625255, I/A 7 ( 2.09.26).
- 18/06/2026#9413055
Company name: QUANTUM ACTIVE GENERATOR S.L
Cambio de domicilio socialQUANTUM ACTIVE GENERATOR S.L. Cambio de domicilio social. CL CONSELL DE CENT Num.403 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 625255, I/A 6 (11.06.26).
- 05/12/2025#8957842
Company name: QUANTUM ACTIVE GENERATOR S.L
Ampliación de capitalQUANTUM ACTIVE GENERATOR S.L. Ampliación de capital. Capital: 6.429,00 Euros. Resultante Suscrito: 128.574,00 Euros. Datos registrales. S 8 , H B 625255, I/A 5 (28.11.25).
- 17/06/2025#8688492
Company name: QUANTUM ACTIVE GENERATOR S.L
Cambio de domicilio socialQUANTUM ACTIVE GENERATOR S.L. Cambio de domicilio social. CL DE PROVENCA Num.339 (BARCELONA). Datos registrales. S 8 , H B 625255, I/A 4 (10.06.25).
- 20/02/2025#8500715
Company name: QUANTUM ACTIVE GENERATOR S.L
Ampliación de capitalQUANTUM ACTIVE GENERATOR S.L. Ampliación de capital. Capital: 2.858,00 Euros. Resultante Suscrito: 102.858,00 Euros. Ampliación de capital. Capital: 19.287,00 Euros. Resultante Suscrito: 122.145,00 Euros. Datos registrales. S 8 , H B 625255, I/A 3 (1… - 04/02/2025#8471171
Company name: QUANTUM ACTIVE GENERATOR S.L
RevocacionesNombramientosQUANTUM ACTIVE GENERATOR S.L. Revocaciones. ADM.SOLIDAR.: HIDALGO ENGUIX ALFONSO FRANCISCO;BORRAS SANS JOSEP MARIA. Nombramientos. CONSEJERO: HIDALGO ENGUIX ALFONSO FRANCISCO. PRESIDENTE: HIDALGO ENGUIX ALFONSO FRANCISCO. CONS.DEL.SOL: HIDALGO ENGUIX… - 09/12/2024#8384571
Company name: QUANTUM ACTIVE GENERATOR S.L
ConstituciónNombramientosQUANTUM ACTIVE GENERATOR S.L. Constitución. Comienzo de operaciones: 7.11.24. Objeto social: EL DESARROLLO, FABRICACION, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, DE MATERIAS PRIMAS Y PRODUCTOS DESTINADOS A LA COSMETICA EN GENERAL.…
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
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.