QUEENSMILL SL

Hoja M816694· NIF B70644315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2024
Directors :
Brooks David Nichols, Fegan Nicholas Paul

Legal information

Legal information for QUEENSMILL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2024
LocalityMadrid
Register referenceTomo 46512 · Folio 1 · Hoja M816694
StatusVigente

Activity

QUEENSMILL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2024. The Spanish commercial register has published 6 filings for this company, from 1 March 2024 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas da todo tipo; pinturas de todo tipo y época; etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
QUEENSMILL SLBrooks David NicholsBrooks David NicholsFegan Nicholas PaulFegan Nicholas PaulBAINBRIDGE SPAIN S.LBAINBRIDGE SPAIN S.LSANTIZEMA S.LSANTIZEMA S.LFORTRESS INVESTMENT GROUP IBERIA SLFORTRESS INVESTMENT …SANTIZEMA SLSANTIZEMA SLBAINBRIDGE SPAIN SLBAINBRIDGE SPAIN SL

Cap table · shareholdings

  • Cref Tas Dac100 %

    Individual · since 15/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
QUEENSMILL SLCref Tas DacCref Tas Dac

Beneficial owner (UBO)

Cref Tas Dac100 %

Individual · ultimate beneficial owner · since 15/07/2024

Beneficial owner network map

2 nodes Person Company
QUEENSMILL SLCref Tas DacCref Tas Dac

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 4
  2. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 3
  3. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 3
  4. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 2
  5. ConstituciónPublished 01/03/2024· Registered 23/02/2024· I/A 1
  6. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 1

Changes

  1. 15/07/2024Declaración de unipersonalidad

    CREF TAS DAC

Capital · events

  1. 01/03/2024Constitución
    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. 15/07/2024#8169434
    Declaración de unipersonalidad
    QUEENSMILL SL. Declaración de unipersonalidad. Socio único: CREF TAS DAC. Datos registrales. S 8 , H M 816694, I/A 4 ( 8.07.24).
  2. 28/06/2024#8147602
    Ceses/DimisionesNombramientos
    QUEENSMILL SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Solid.: FEGAN NICHOLAS PAUL;BROOKS DAVID NICHOLS. Datos registrales. S 8 , H M 816694, I/A 3 (21.06.24).
  3. 28/06/2024#8147601
    Nombramientos
    QUEENSMILL SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 816694, I/A 2 (21.06.24).
  4. 01/03/2024#7964179
    ConstituciónNombramientos
    QUEENSMILL SL. Constitución. Comienzo de operaciones: 9.02.24. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explotació…

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/ PRINCIPE DE VERGARA 112 - 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province