QUICKFENCE SA

Hoja M278585· NIF A82808080

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Saura Sotillos Jorge Antonio

Legal information

Legal information for QUICKFENCE SA

NIF
Hoja registral
IRUS1000265540150
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16390 · Folio 173 · Hoja M278585
StatusVigente

Activity

QUICKFENCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 October 2017 to 9 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
QUICKFENCE SASaura Sotillos Jorge AntonioSaura Sotillos Jorge…QUICKFENCE SAQUICKFENCE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUICKFENCE SASaura Sotillos Jorge AntonioSaura Sotillos Jorge…

Beneficial owner (UBO)

Saura Sotillos Jorge Antonio100 %

Individual · ultimate beneficial owner · since 23/11/2018

Beneficial owner network map

2 nodes Person Company
QUICKFENCE SASaura Sotillos Jorge AntonioSaura Sotillos Jorge…

Registered actos

  1. ReeleccionesPublished 09/08/2024· Registered 02/08/2024· I/A 8
  2. Ampliacion del objeto socialPublished 08/04/2021· Registered 30/03/2021· I/A 7
  3. ReeleccionesPublished 28/08/2019· Registered 21/08/2019· I/A 6
  4. Ampliacion del objeto socialPublished 25/03/2019· Registered 18/03/2019· I/A 5
  5. Cambio de domicilio socialPublished 26/10/2017· Registered 19/10/2017· I/A 3

Changes

  1. 08/04/2021Ampliación del objeto social

    LA PROMOCION INMOBILIARIA, ADQUISICION, PLANIFICACION, URBANIZACION, PARCELACION, VENTA Y APROVECHAMIENTO EN CUALQUIER FORMA Y TITULO DE FINCAS URBANAS O RURALES...

  2. 25/03/2019Ampliación del objeto social

    LA PROMOCION, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE CENTRALES Y MODULOS GENERADORES DE ENERGIA SOLAR.

  3. 23/11/2018Declaración de unipersonalidad

    SAURA SOTILLOS JORGE ANTONIO

  4. 26/10/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 - PLANTA 7ª, OFICINA 11 (MADRID)

Timeline (BORME)

  1. 09/08/2024#8208684
    Reelecciones
    QUICKFENCE SA. Reelecciones. Adm. Unico: SAURA SOTILLOS JORGE ANTONIO. Datos registrales. S 8 , H M 278585, I/A 8 ( 2.08.24).
  2. 08/04/2021#6346463
    Ampliacion del objeto social
    QUICKFENCE SA. Ampliacion del objeto social. LA PROMOCION INMOBILIARIA, ADQUISICION, PLANIFICACION, URBANIZACION, PARCELACION, VENTA Y APROVECHAMIENTO EN CUALQUIER FORMA Y TITULO DE FINCAS URBANAS O RURALES... Datos registrales. T 16390 , F 173, S 8,…
  3. 28/08/2019#5561000
    Reelecciones
    QUICKFENCE SA. Reelecciones. Adm. Unico: SAURA SOTILLOS JORGE ANTONIO. Datos registrales. T 16390 , F 173, S 8, H M 278585, I/A 6 (21.08.19).
  4. 25/03/2019#5323571
    Ampliacion del objeto social
    QUICKFENCE SA. Ampliacion del objeto social. LA PROMOCION, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE CENTRALES Y MODULOS GENERADORES DE ENERGIA SOLAR. Datos registrales. T 16390 , F 173, S 8, H M 278585, I/A 5 (18.03.19).
  5. 23/11/2018#5142926
    Declaración de unipersonalidad
    QUICKFENCE SA. Declaración de unipersonalidad. Socio único: SAURA SOTILLOS JORGE ANTONIO. Datos registrales. T 16390 , F 172, S 8, H M 278585, I/A 4 (15.11.18).
  6. 26/10/2017#4594374
    Cambio de domicilio social
    QUICKFENCE SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 18 - PLANTA 7ª, OFICINA 11 (MADRID). Datos registrales. T 16390 , F 172, S 8, H M 278585, I/A 3 (19.10.17).

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 addressPASEO DE LA CASTELLANA 18 - PLANTA 7ª, OFICINA 11 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.