QUINTA ESFERA 2014 SL

Hoja M574007· NIF B86925062

VigenteMadrid
Registered address :
Activity :
Fabricación de alfombras y moquetas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2014
Director :
Garcia Gombau Sergio

Legal information

Legal information for QUINTA ESFERA 2014 SL

NIF
Hoja registral
IRUS1000291957155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2014
LocalityMadrid
Register referenceTomo 31893 · Folio 131 · Hoja M574007
StatusVigente

Activity

QUINTA ESFERA 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de alfombras y moquetas” (CNAE 1393). It was incorporated on 14 February 2014. The Spanish commercial register has published 7 filings for this company, from 14 February 2014 to 6 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1393 · Fabricación de alfombras y moquetas

Corporate purpose

FABRICACION DE ALFOMBRAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QUINTA ESFERA 2014 SLGarcia Gombau SergioGarcia Gombau Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUINTA ESFERA 2014 SLRodriguez Reina ManuelaRodriguez Reina Manu…

Beneficial owner (UBO)

Rodriguez Reina Manuela100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

2 nodes Person Company
QUINTA ESFERA 2014 SLRodriguez Reina ManuelaRodriguez Reina Manu…

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2025· Registered 27/02/2025· I/A 3
  2. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 2
  3. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 2
  5. ConstituciónPublished 14/02/2014· Registered 05/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 14/02/2014· Registered 05/02/2014· I/A 1
  7. NombramientosPublished 14/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 06/03/2025Cambio de domicilio social

    AVDA DE LA PERLA 23 7 A (MADRID)

  2. 27/03/2023Cambio de domicilio social

    AVDA DE VILLAVICIOSA 3 - LOCAL (ALCORCON)

  3. 14/02/2014Declaración de unipersonalidad

    RODRIGUEZ REINA MANUELA

Capital · events

  1. 14/02/2014Constitución
    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. 06/03/2025#8526630
    Cambio de domicilio social
    QUINTA ESFERA 2014 SL. Cambio de domicilio social. AVDA DE LA PERLA 23 7 A (MADRID). Datos registrales. S 8 , H M 574007, I/A 3 (27.02.25).
  2. 27/03/2023#7456595
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUINTA ESFERA 2014 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REINA MANUELA. Nombramientos. Adm. Unico: GARCIA GOMBAU SERGIO. Cambio de domicilio social. AVDA DE VILLAVICIOSA 3 - LOCAL (ALCORCON). Datos registrales. T 31893 , F 131, S 8, H M 574007,…
  3. 14/02/2014#2670253
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUINTA ESFERA 2014 SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: FABRICACION DE ALFOMBRAS. Domicilio: C/ TABLAS DE DAIMIEL 2 - LOCAL 7 (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RODRIGUEZ R…

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 2014

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 addressAVDA DE LA PERLA 23 7 A (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 — Fabricación de alfombras y moquetas — are listed together.

Prospect this sectorAll companies in this sector