QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA
Hoja BI84802· NIF B87009650
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abad Perales Ricardo, Gallego Perez Miguel Angel, Alarcon Rovira Gabriel, Anzola Fiñaga Jose Luis, Sendagorta Cudos Jorge
Legal information
Legal information for QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA
Activity
QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 3 April 2025 to 15 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Abad Perales RicardoSince 22/04/2025Consejero Delegado Solidario
- Gallego Perez Miguel AngelSince 22/04/2025Consejero Delegado Solidario
- Alarcon Rovira GabrielConsejero
- Anzola Fiñaga Jose LuisConsejero
- Sendagorta Cudos JorgeConsejero
Authorised representatives
Current
- Gines Pallares CristinaSince 18/11/2025Apoderado
- Escudero Parada RaquelSince 18/11/2025Apoderado
- Beltran Del Cerro Borja JoseSince 22/04/2025Apoderado
- Larburu Hernando Keltse AraceliSince 22/04/2025Apoderado
Former
- Martinez Lopez IsmaelCeased on 19/05/2025Apoderado
Auditors
Current
- Since 07/01/2026
Directors network map
Registered actos
- ReeleccionesPublished 15/01/2026· Registered 07/01/2026· I/A 6
- NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 5
- RevocacionesPublished 27/05/2025· Registered 19/05/2025· I/A 4
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 3
- Cambio de domicilio socialPublished 03/04/2025· Registered 26/03/2025· I/A 2
Changes
- 03/04/2025Cambio de domicilio social
AVDA DE ZUGAZARTE 56 - LAS ARENAS (GETXO)
Timeline (BORME)
- 15/01/2026#9013182Reelecciones
QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H BI 84802, I/A 6 ( 7.01.26).
- 25/11/2025#8938479Nombramientos
QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINES PALLARES CRISTINA;ESCUDERO PARADA RAQUEL;ABAD PERALES RICARDO;GALLEGO PEREZ MIGUEL ANGEL. Datos registrales. S 8 , H BI 84802, I/A 5 (18.11.25).
- 27/05/2025#8655439Revocaciones
QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: GALLEGO PEREZ MIGUEL ANGEL;ABAD PERALES RICARDO;ANZOLA FIÑAGA JOSE LUIS;MARTINEZ LOPEZ ISMAEL. Datos registrales. S 8 , H BI 84802, I/A 4 (19.05.25).
- 29/04/2025#8612724Nombramientos
QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALLEGO PEREZ MIGUEL ANGEL;ABAD PERALES RICARDO;BELTRAN DEL CERRO BORJA JOSE;LARBURU HERNANDO KELTSE ARACELI;MARTINEZ LOPEZ ISMAEL. Datos registrales. S 8 , H BI 84802, I/A 3 (2… - 03/04/2025#8575788Cambio de domicilio social
QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE ZUGAZARTE 56 - LAS ARENAS (GETXO). Datos registrales. S 8 , H BI 84802, I/A 2 (26.03.25).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.