SQUARE EVOLUTION SL
Hoja M802128· NIF B56258791
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2023
- Directors :
- Mora Queralt Miquel, Navarro Palomino Jose Carlos, Fernandez Cora Guillermo, Lisin Crespo David Peter
Legal information
Legal information for SQUARE EVOLUTION SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1) La adquisición, tenencia y enajenación de toda clase de valores mobiliarios, participaciones en sociedades de responsabilidad limitada y cualquier participación o cuentas de participación en otro tipo de sociedades.
Directors and representatives
Directors
Current
- Mora Queralt MiquelSince 08/08/2023PresidenteConsejero DelegadoConsejero
- Navarro Palomino Jose CarlosSince 08/08/2023Consejero
- Fernandez Cora GuillermoSince 08/08/2023ConsejeroSecretario
- Lisin Crespo David PeterSince 08/08/2023Consejero
Authorised representatives
Current
- Fernandez Villanueva YolandaSince 16/04/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 2
- ConstituciónPublished 16/08/2023· Registered 08/08/2023· I/A 1
- NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 1
Capital · events
- 16/08/2023ConstituciónInitial 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)
- 25/04/2025#8608205Nombramientos
SQUARE EVOLUTION SL. Nombramientos. Apoderado: FERNANDEZ VILLANUEVA YOLANDA. Datos registrales. S 8 , H M 802128, I/A 2 (16.04.25).
- 16/08/2023#7677203ConstituciónNombramientos
SQUARE EVOLUTION SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: 1) La adquisición, tenencia y enajenación de toda clase de valores mobiliarios, participaciones en sociedades de responsabilidad limitada y cualquier participación o…
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 2023
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.