QUANTUM SERVICE MADRID SL

Hoja M817855· NIF B70737952

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2024
Directors :
Espinosa Tiban Carlos David, Lliguicota Parreño Nelson Geovanny

Legal information

Legal information for QUANTUM SERVICE MADRID SL

NIF
Hoja registral
IRUS1000315150456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2024
LocalityMadrid
Register referenceTomo 46585 · Folio 61 · Hoja M817855
StatusVigente

Activity

QUANTUM SERVICE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2024. The Spanish commercial register has published 8 filings for this company, from 19 March 2024 to 2 April 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 02/04/2025) : GRUPO EMPRESARIAL ALDIAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 02/04/2025) : GRUPO EMPRESARIAL ALDIAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 3
  2. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 2
  3. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 2
  4. Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 2
  5. Cambio de objeto socialPublished 02/04/2025· Registered 26/03/2025· I/A 2
  6. ConstituciónPublished 19/03/2024· Registered 12/03/2024· I/A 1
  7. Declaración de unipersonalidadPublished 19/03/2024· Registered 12/03/2024· I/A 1
  8. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 1

Changes

  1. 02/04/2025Cambio de domicilio social

    C/ VIA LUSITANA NUMERO 128, 1

  2. 02/04/2025Cambio de objeto social

    La construcción de edificios residenciales.

  3. 02/04/2025Pérdida del carácter de unipersonalidad
  4. 19/03/2024Declaración de unipersonalidad

    GRUPO EMPRESARIAL ALDIAL SL

Capital · events

  1. 19/03/2024Constitución
    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. 02/04/2025#8572266
    Pérdida del carácter de unipersonalidad
    QUANTUM SERVICE MADRID SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 817855, I/A 3 (26.03.25).
  2. 02/04/2025#8572265
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    QUANTUM SERVICE MADRID SL. Ceses/Dimisiones. Adm. Unico: MARTIN ARIAS ALBERTO. Nombramientos. Adm. Solid.: ESPINOSA TIBAN CARLOS DAVID;LLIGUICOTA PARREÑO NELSON GEOVANNY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 19/03/2024#7992707
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUANTUM SERVICE MADRID SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: Otro acabado de edificios. Domicilio: C/ RAFAEL CALVO 3 - LOCAL BAJO DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIA LUSITANA NUMERO 128, 1, Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector