QUASAR INNOVATIONS SL

Hoja M799279· NIF B13889738

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2023
Director :
Miralles Arnao Wenceslao

Legal information

Legal information for QUASAR INNOVATIONS SL

NIF
Hoja registral
IRUS1000313506239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2023
LocalityMadrid
Register referenceTomo 45439 · Folio 59 · Hoja M799279
StatusVigente

Activity

QUASAR INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 July 2023. The Spanish commercial register has published 10 filings for this company, from 7 July 2023 to 21 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- Almacenamiento y servicios de logística de mercancías. Transporte de mercancías por carretera a nivel nacional e internacional, no pudiendo iniciar actividad hasta la obtención de la autorización administrativa correspondiente y respetando en todo la ley de transportes vigente. Explotación de ga.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
QUASAR INNOVATIONS SLMiralles Arnao WenceslaoMiralles Arnao Wence…LOGISTICA SOLER JIMENEZ SLLOGISTICA SOLER JIME…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 4
  2. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 4
  3. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 3
  4. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 3
  5. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 2
  6. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 2
  7. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 2
  8. Cambio de objeto socialPublished 30/11/2023· Registered 23/11/2023· I/A 2
  9. ConstituciónPublished 07/07/2023· Registered 30/06/2023· I/A 1
  10. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 1

Changes

  1. 30/11/2023Cambio de domicilio social

    C/ LAGASCA 95 - LOCAL (MADRID)

  2. 30/11/2023Cambio de objeto social

    1.- Almacenamiento y servicios de logística de mercancías. Transporte de mercancías por carretera a nivel nacional e internacional, no pudiendo iniciar actividad hasta la obtención de la autorización administrativa correspondiente y respetando en todo la ley de transportes vigente. Explotación de ga.

Capital · events

  1. 07/07/2023Constitución
    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. 21/05/2025#8643303
    Ceses/DimisionesNombramientos
    QUASAR INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: FUENTES PAYAN BENJAMIN. Nombramientos. Adm. Unico: MIRALLES ARNAO WENCESLAO. Datos registrales. S 8 , H M 799279, I/A 4 (13.05.25).
  2. 10/04/2024#8026236
    Ceses/DimisionesNombramientos
    QUASAR INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANCHEZ OSCAR. Nombramientos. Adm. Unico: FUENTES PAYAN BENJAMIN. Datos registrales. T 45439 , F 59, S 8, H M 799279, I/A 3 ( 3.04.24).
  3. 30/11/2023#7820016
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    QUASAR INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: JIMENEZ SANCHEZ OSCAR. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Cambio de objeto social. 1.- Almacenamiento y servicios de logí…
  4. 07/07/2023#7616187
    ConstituciónNombramientos
    QUASAR INNOVATIONS SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ JUAN BRAVO, 3, PORTAL A. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORCA AL…

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 2023

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/ LAGASCA 95 - LOCAL (MADRID), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector