QUANTUM HORIZONS GROUP SOCIEDAD LIMITADA
Hoja GI75518· NIF B19498724
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 066,00 €
- Incorporation :
- 10/10/2024
- Director :
- Lluis Torrent Jerez
Legal information
Legal information for QUANTUM HORIZONS GROUP SOCIEDAD LIMITADA
Activity
QUANTUM HORIZONS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2024. The Spanish commercial register has published 4 filings for this company, from 10 October 2024 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 240 066,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia por cuenta propia de las participaciones de otras entidades, la dirección y el control de las actividades desarrolladas por las entidades participadas y la prestación de servicios de apoyo en la gestión.
Directors and representatives
Directors
Current
- Lluis Torrent JerezSince 03/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lluis Torrent Jerez100 %
Individual · since 10/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lluis Torrent Jerez100 %
Individual · ultimate beneficial owner · since 10/10/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/01/2025· Registered 21/01/2025· I/A 2
- ConstituciónPublished 10/10/2024· Registered 03/10/2024· I/A 1
- Declaración de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 1
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 1
Changes
- 10/10/2024Declaración de unipersonalidad
LLUIS TORRENT JEREZ
Capital · events
- 29/01/2025Ampliación de capitalResulting capital: 240 066,00 € (+237 066,00 €)
- 10/10/2024ConstituciónInitial 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)
- 29/01/2025#8460919Ampliación de capital
QUANTUM HORIZONS GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 237.066,00 Euros. Resultante Suscrito: 240.066,00 Euros. Datos registrales. S 8 , H GI 75518, I/A 2 (21.01.25).
- 10/10/2024#8287043ConstituciónDeclaración de unipersonalidadNombramientos
QUANTUM HORIZONS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.24. Objeto social: La tenencia por cuenta propia de las participaciones de otras entidades, la dirección y el control de las actividades desarrolladas por las enti…
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 — Actividades de las sociedades holding — are listed together.