QUANTUM BIT SL
Hoja M781163· NIF B72597032
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2022
- Director :
- BRO & PIKY HOLDINGS SL
Legal information
Legal information for QUANTUM BIT SL
Activity
QUANTUM BIT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 December 2022. The Spanish commercial register has published 7 filings for this company, from 9 December 2022 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- BRO & PIKY HOLDINGS SLSince 31/03/2023Administrador Único
Authorised representatives
Current
- Martin Buezas JesusSince 30/11/2022Representante
- QUANTUM GLOBAL ASSETS SLSince 31/03/2023Apoderado
Directors network map
Cap table · shareholdings
- BRO & PIKY HOLDINGS SL100 %
Legal entity · since 09/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BRO & PIKY HOLDINGS SL100 %
Legal entity · since 09/12/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 11/04/2023Modificaciones estatutarias
- 09/12/2022Declaración de unipersonalidad
BRO & PIKY HOLDINGS SL
Capital · events
- 09/12/2022ConstituciónInitial 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)
- 11/04/2023#7479837Ceses/DimisionesNombramientosModificaciones estatutarias
QUANTUM BIT SL. Ceses/Dimisiones. Adm. Unico: MARTIN BUEZAS JESUS. Nombramientos. Adm. Unico: BRO & PIKY HOLDINGS SL. Representan: MARTIN BUEZAS JESUS. Modificaciones estatutarias. Modificado el artículo 15º de los estatutos sociales. Datos registral… - 11/04/2023#7479836Nombramientos
QUANTUM BIT SL. Nombramientos. Apoderado: QUANTUM GLOBAL ASSETS SL. Datos registrales. T 44315 , F 182, S 8, H M 781163, I/A 2 (31.03.23).
- 09/12/2022#7282463ConstituciónDeclaración de unipersonalidadNombramientos
QUANTUM BIT SL. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: PASEO CLUB DEPORTIVO 1 EDIFICIO 13 PLANTA SEGUNDA (POZUELO DE ALARCON). Cap…
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 2022
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.