QUANTUM MINDS S.L

Hoja B564763· NIF B05440367

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
22/06/2021
Director :
Mascaro Perez Antonio

Legal information

Legal information for QUANTUM MINDS S.L

NIF
Hoja registral
IRUS1000380551453
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date22/06/2021
Register referenceTomo 47867 · Folio 143 · Hoja B564763
StatusVigente

Activity

QUANTUM MINDS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2021. The Spanish commercial register has published 5 filings for this company, from 22 June 2021 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSULTORIA DE GESTION EMPRESARIAL, ASI COMO SERVICIOS DE ASESORAMIENTO, ORIENTACION Y ASISTENCIA A LAS EMPRESAS Y OTRAS ORGANIZACIONES EN GENERAL, ASI COMO, ENTRE OTRAS, EN MATERIA DE ADMINISTRACION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
QUANTUM MINDS S.LMascaro Perez AntonioMascaro Perez AntonioE MASCARO CROSSMEDIA SLE MASCARO CROSSMEDIA…VENTO TECHNOLOGIES S.LVENTO TECHNOLOGIES S…RIZOMA HUB S.LRIZOMA HUB S.L

Registered actos

  1. Cambio de domicilio socialPublished 16/05/2024· Registered 02/05/2024· I/A 4
  2. NombramientosPublished 19/02/2024· Registered 09/02/2024· I/A 3
  3. Ampliación de capitalPublished 13/11/2023· Registered 02/11/2023· I/A 2
  4. ConstituciónPublished 22/06/2021· Registered 14/06/2021· I/A 1
  5. NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 1

Changes

  1. 16/05/2024Cambio de domicilio social

    CL ROC BORONAT NUM

Capital · events

  1. 13/11/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 22/06/2021Constitución
    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. 16/05/2024#8077971
    Cambio de domicilio social
    QUANTUM MINDS S.L. Cambio de domicilio social. CL ROC BORONAT NUM. 35-37 P.1 (BARCELONA). Datos registrales. T 47867 , F 143, S 8, H B 564763, I/A 4 ( 2.05.24).
  2. 19/02/2024#7939994
    Nombramientos
    QUANTUM MINDS S.L. Nombramientos. APODERAD.SOL: FRESQUET FERNANDEZ NURIA. Datos registrales. T 47867 , F 31, S 8, H B 564763, I/A 3 ( 9.02.24).
  3. 13/11/2023#7787031
    Ampliación de capital
    QUANTUM MINDS S.L. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 47867 , F 30, S 8, H B 564763, I/A 2 ( 2.11.23).
  4. 22/06/2021#6488354
    ConstituciónNombramientos
    QUANTUM MINDS S.L. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: LA CONSULTORIA DE GESTION EMPRESARIAL, ASI COMO SERVICIOS DE ASESORAMIENTO, ORIENTACION Y ASISTENCIA A LAS EMPRESAS Y OTRAS ORGANIZACIONES EN GENERAL, ASI COMO, ENTRE …

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 2021

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 addressCL ROC BORONAT NUM, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector