QUERCUS Y MINGUELA SL

Hoja M272086· NIF B82831926

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Lopez Luis

Legal information

Legal information for QUERCUS Y MINGUELA SL

NIF
Hoja registral
IRUS1000265809665
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 16071 · Folio 66 · Hoja M272086
StatusVigente

Activity

QUERCUS Y MINGUELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 30 December 2013 to 22 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
QUERCUS Y MINGUELA SLAlvarez Lopez LuisAlvarez Lopez LuisALVARLOP SLALVARLOP SLPUERTALUZ SLPUERTALUZ SLINNOVACIONES ASFALTICAS SL EN LIQUIDACIONINNOVACIONES ASFALTI…SR GESTION DE ARRENDAMIENTOS SLSR GESTION DE ARREND…JUAN ALVAREZ E HIJOS SOCIEDAD LIMITADAJUAN ALVAREZ E HIJOS…DISCOTECA TRIANA SOCIEDAD LIMITADADISCOTECA TRIANA SOC…MIRE Y COMPARE SLMIRE Y COMPARE SLSERVICIOS DE CANTERAS DE VALDEORRAS SLSERVICIOS DE CANTERA…ARTE Y DISEÑO INMOBILIARIO SLARTE Y DISEÑO INMOBI…ALVAMAY SLALVAMAY SLASESORIA MENASALBAS SLASESORIA MENASALBAS …GRUPO XXI CONSULTORIA INTEGRADA SLGRUPO XXI CONSULTORI…LABORUM SLLABORUM SLMIFERMAR INVERSIONES SLMIFERMAR INVERSIONES…CERAMICA MILLAS HIJOS SACERAMICA MILLAS HIJO…AGRICOLA MILLAS SLAGRICOLA MILLAS SLVERUM INVESTMENT SLVERUM INVESTMENT SLSALVIA CAPITAL SLSALVIA CAPITAL SLPROYECTOS ADARA SLPROYECTOS ADARA SLTRANSITANDO TOLEDO SLTRANSITANDO TOLEDO SLINMUFAMI SLINMUFAMI SLVENTEANDO SLVENTEANDO SLTRANCER LOGISTIC SLTRANCER LOGISTIC SLCONINVER ENERGY SLCONINVER ENERGY SL

Cap table · shareholdings

  • PUERTALUZ SL100 %

    Legal entity · since 22/08/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
QUERCUS Y MINGUELA SLPUERTALUZ SLPUERTALUZ SL

Beneficial owner (UBO)

PUERTALUZ SL100 %Vigente

Legal entity · since 22/08/2024

Beneficial owner network map

2 nodes Person Company
QUERCUS Y MINGUELA SLPUERTALUZ SLPUERTALUZ SL

Registered actos

  1. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 5
  2. Declaración de unipersonalidadPublished 22/08/2024· Registered 14/08/2024· I/A 4
  3. Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 4
  4. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 4
  5. Ceses/DimisionesPublished 30/12/2013· Registered 18/12/2013· I/A 3
  6. NombramientosPublished 30/12/2013· Registered 18/12/2013· I/A 3
  7. Modificaciones estatutariasPublished 30/12/2013· Registered 18/12/2013· I/A 3

Changes

  1. 22/08/2024Declaración de unipersonalidad

    PUERTALUZ SL

  2. 30/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8222946
    Nombramientos
    QUERCUS Y MINGUELA SL. Nombramientos. Apoderado: SANZ FERNANDEZ FERNANDO. Datos registrales. S 8 , H M 272086, I/A 5 (14.08.24).
  2. 22/08/2024#8222945
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    QUERCUS Y MINGUELA SL. Declaración de unipersonalidad. Socio único: PUERTALUZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BALLESTEROS MARIA. Nombramientos. Adm. Unico: ALVAREZ LOPEZ LUIS. Datos registrales. S 8 , H M 272086, I/A 4 (14.08.24).
  3. 30/12/2013#2607030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUERCUS Y MINGUELA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CABRERO LUIS;MARTINEZ CABRERO RUFINO. Nombramientos. Adm. Unico: SANCHEZ BALLESTEROS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE LOS NOGALES, 22, POLIGONO INDUSTRIAL EL NOGAL, MADRID, ALGETE
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector