QUIRAUS CONSULTING SL
Hoja M626144· NIF B87582508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 01/07/2016
- Director :
- Vicente Garcia-Echave Valentin
Legal information
Legal information for QUIRAUS CONSULTING SL
Activity
QUIRAUS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 1 July 2016. The Spanish commercial register has published 7 filings for this company, from 1 July 2016 to 3 June 2025, across 5 distinct types of filing. Its registered share capital is 78 000,00 €.
Corporate purpose
1.- Creación, diseño, desarrollo, realización y/o fabricación, integración, y comercialización de proyectos empresariales, principalmente de investigación dentro de los campos sanitarios, física, química y biología, en tecnologías presentes y futuras.
Directors and representatives
Directors
Current
- Vicente Garcia-Echave ValentinSince 23/06/2016Administrador Único
Authorised representatives
Current
- Romero Maclino SergioSince 18/11/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicente Garcia-Echave Valentin100 %
Individual · ultimate beneficial owner · since 01/07/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 5
- NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 4
- Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 3
- Ampliación de capitalPublished 20/12/2018· Registered 13/12/2018· I/A 2
- ConstituciónPublished 01/07/2016· Registered 23/06/2016· I/A 1
- Declaración de unipersonalidadPublished 01/07/2016· Registered 23/06/2016· I/A 1
- NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 1
Changes
- 03/06/2025Cambio de domicilio social
PLAZA DE COLON 5 1ª (GALAPAGAR)
- 01/07/2016Declaración de unipersonalidad
VICENTE GARCIA-ECHAVE VALENTIN
Capital · events
- 20/10/2021Ampliación de capitalResulting capital: 78 000,00 € (+55 000,00 €)
- 20/12/2018Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 01/07/2016ConstituciónInitial 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)
- 03/06/2025#8666135Cambio de domicilio social
QUIRAUS CONSULTING SL. Cambio de domicilio social. PLAZA DE COLON 5 1ª (GALAPAGAR). Datos registrales. S 8 , H M 626144, I/A 5 (27.05.25).
- 25/11/2022#7263146Nombramientos
QUIRAUS CONSULTING SL. Nombramientos. Apo.Sol.: ROMERO MACLINO SERGIO. Datos registrales. T 34809 , F 163, S 8, H M 626144, I/A 4 (18.11.22).
- 20/10/2021#6646664Ampliación de capital
QUIRAUS CONSULTING SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 34809 , F 162, S 8, H M 626144, I/A 3 (13.10.21).
- 20/12/2018#5183574Ampliación de capital
QUIRAUS CONSULTING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 34809 , F 162, S 8, H M 626144, I/A 2 (13.12.18).
- 01/07/2016#3925731ConstituciónDeclaración de unipersonalidadNombramientos
QUIRAUS CONSULTING SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: 1.- Creación, diseño, desarrollo, realización y/o fabricación, integración, y comercialización de proyectos empresariales, principalmente de investigación dentro de…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.