QUETMA GLOBAL PRO SL

Hoja B323433· NIF B64096209

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
425 076,00 €
Director :
Pallares Roura Enric

Legal information

Legal information for QUETMA GLOBAL PRO SL

NIF
Hoja registral
IRUS1000357141258
Legal formSociedad Limitada (SL)
Share capital425 076,00 €
StatusVigente

Activity

QUETMA GLOBAL PRO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 12 December 2024 to 9 February 2026, across 5 distinct types of filing. Its registered share capital is 425 076,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. AMPLIAR EN: "LA ADQUISICION, TENENCIA Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD, NACIONAL O EXTRANJERA, INCLUSO DE AQUELLAS DE IDENTICO O ANA ...".

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
QUETMA GLOBAL PRO SLPallares Roura EnricPallares Roura EnricTHE BURKLE BRAND S.LTHE BURKLE BRAND S.LMASDEU ORS S.LMASDEU ORS S.LMASDEU CARE S.LMASDEU CARE S.LMASDEU HOGAR SLMASDEU HOGAR SL

Registered actos

  1. Ampliación de capitalPublished 09/02/2026· Registered 02/02/2026· I/A 6
  2. Modificaciones estatutariasPublished 09/10/2025· Registered 02/10/2025· I/A 5
  3. Ampliación de capitalPublished 18/12/2024· Registered 11/12/2024· I/A 4
  4. Modificaciones estatutariasPublished 18/12/2024· Registered 11/12/2024· I/A 4
  5. Cambio de objeto socialPublished 18/12/2024· Registered 11/12/2024· I/A 4
  6. RevocacionesPublished 12/12/2024· Registered 04/12/2024· I/A 3
  7. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 3

Changes

  1. 09/10/2025Modificaciones estatutarias
  2. 18/12/2024Cambio de objeto social

    CNAE 6420. AMPLIAR EN: "LA ADQUISICION, TENENCIA Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD, NACIONAL O EXTRANJERA, INCLUSO DE AQUELLAS DE IDENTICO O ANA ...".

  3. 18/12/2024Modificaciones estatutarias

Capital · events

  1. 09/02/2026Ampliación de capital
    Resulting capital: 425 076,00 € (+168 868,00 €)
  2. 18/12/2024Ampliación de capital
    Resulting capital: 256 208,00 € (+99 956,00 €)

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. 09/02/2026#9059390
    Ampliación de capital
    QUETMA GLOBAL PRO SL. Ampliación de capital. Capital: 168.868,00 Euros. Resultante Suscrito: 425.076,00 Euros. Datos registrales. S 8 , H B 323433, I/A 6 ( 2.02.26).
  2. 09/10/2025#8856420
    Modificaciones estatutarias
    QUETMA GLOBAL PRO SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 323433, I/A 5 ( 2.10.25).
  3. 18/12/2024#8402877
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    QUETMA GLOBAL PRO SL. Ampliación de capital. Capital: 99.956,00 Euros. Resultante Suscrito: 256.208,00 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. CNAE 6420. AMPLIAR EN: "LA ADQUIS…
  4. 12/12/2024#8392967
    RevocacionesNombramientos
    QUETMA GLOBAL PRO SL. Revocaciones. ADM.SOLIDAR.: RAVENTOS PICON SUSANA;PALLARES ROURA ENRIQUE. Nombramientos. ADM.UNICO: PALLARES ROURA ENRIC. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO ENRIC PALLARES ROURA. Datos registra…

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 addressMAESTRO DALMAU, 3-5, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector