QUANTUM MEDITERRANEO SOCIEDAD LIMITADA

Hoja CS25885· NIF B12715454

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
334 460,00 €
Director :
Beltran Peris Emilio

Legal information

Legal information for QUANTUM MEDITERRANEO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076800860
Legal formSociedad Limitada (SL)
Share capital334 460,00 €
Register referenceTomo 1336 · Folio 210 · Hoja CS25885
StatusVigente

Activity

QUANTUM MEDITERRANEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 14 April 2025, across 6 distinct types of filing. Its registered share capital is 334 460,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
QUANTUM MEDITERRANEO …Beltran Peris EmilioBeltran Peris EmilioEXPLOTACIONES PATRIMONIALES EUROPEAS SLEXPLOTACIONES PATRIM…QUANTUM SOCIEDAD PATRIMONIAL SOCIEDAD LIMITADAQUANTUM SOCIEDAD PAT…EDIFICACIONES Y CONSTRUCCIONES BELTRAN SOCIEDAD ANONIMAEDIFICACIONES Y CONS…MATERIALES DECORACION Y CONSTRUCCION SLMATERIALES DECORACIO…CONSTRUCCIONES ELIAN SOCIEDAD LIMITADACONSTRUCCIONES ELIAN…CONSTRUCCIONES Y DESARROLLOS DE LA PLANA SLCONSTRUCCIONES Y DES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Beltran Peris Emilio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 9
  2. Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 8
  3. Modificaciones estatutariasPublished 27/01/2023· Registered 20/01/2023· I/A 8
  4. Ampliación de capitalPublished 13/08/2020· Registered 05/08/2020· I/A 7
  5. Modificaciones estatutariasPublished 13/08/2020· Registered 05/08/2020· I/A 7
  6. Modificaciones estatutariasPublished 24/02/2009· Registered 13/02/2009· I/A 6
  7. Cambio de domicilio socialPublished 24/02/2009· Registered 13/02/2009· I/A 6
  8. Ceses/DimisionesPublished 26/01/2009· Registered 13/01/2009· I/A 5
  9. NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 5

Changes

  1. 27/01/2023Modificaciones estatutarias
  2. 13/08/2020Modificaciones estatutarias
  3. 24/02/2009Cambio de domicilio social

    AVDA COLUMBRETES 7 8 G (OROPESA DEL MAR)

  4. 24/02/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2023Ampliación de capital
    Resulting capital: 334 460,00 € (+268 340,00 €)
  2. 13/08/2020Ampliación de capital
    Resulting capital: 66 120,00 € (+60 000,00 €)

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. 14/04/2025#8590532
    Nombramientos
    QUANTUM MEDITERRANEO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BELTRAN CHABRERA SERGIO. Datos registrales. S 8 , H CS 25885, I/A 9 ( 7.04.25).
  2. 27/01/2023#7355089
    Ampliación de capitalModificaciones estatutarias
    QUANTUM MEDITERRANEO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 268.340,00 Euros. Resultante Suscrito: 334.460,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. T 1336, L 89…
  3. 13/08/2020#5992308
    Ampliación de capitalModificaciones estatutarias
    QUANTUM MEDITERRANEO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º …
  4. 24/02/2009#87145
    Modificaciones estatutariasCambio de domicilio social
    QUANTUM MEDITERRANEO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. AVDA COLUMBRETES 7 8 G (OROPESA DEL MAR). Datos registrales. T 1336, L 899, …
  5. 26/01/2009#31167
    Ceses/DimisionesNombramientos
    QUANTUM MEDITERRANEO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELTRAN CHABRERA SERGIO. Nombramientos. Adm. Unico: BELTRAN PERIS EMILIO. Datos registrales. T 1336, L 899, F 209, S 8, H CS 25885, I/A 5 (13.01.09).
  6. 22/01/2009#24291
    Cambio de identidad del socio único
    QUANTUM MEDITERRANEO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BELTRAN PERIS EMILIO. Datos registrales. T 1336, L 899, F 209, S 8, H CS 25885, I/A 4 (13.01.09).

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

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 addressAVDA COLUMBRETES 7 8 G (OROPESA DEL MAR), Castellón
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector