Tapia Moral Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
QUANTUM LEAP FINANCE SL, IMPACT RISK ADVISORS SL, INTEGRA ESTRATEGIA FINANCIERA SL, THE SATURN SYSTEM SL, INMOBOA SA, SOLCHAGA RECIO CORPORATE FINANCE SL

Summary

Tapia Moral Carlos appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero Delegado of QUANTUM LEAP FINANCE SL (Madrid) since 8 November 2020. QUANTUM LEAP FINANCE SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 24 September 2020, share capital of €133,333. The earliest registered mandate dates from 3 December 2010, at THE SATURN SYSTEM SL; the most recent began on 7 June 2021. The offices held are Consejero Delegado, Apoderado, Liquidador Solidario and Liquidador. The companies are registered in Madrid. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Ullivarri Royuela Luis Angel, Sanchez-Silva de Santiago Santiago-Javier, Fidalgo Urgoiti Jorge and 2 others.

Offices held

Consejero DelegadoApoderadoLiquidador SolidarioLiquidadorConsejero

Commercial registries

Madrid

Companies · current (1)

QUANTUM LEAP FINANCE SLCurrent

Consejero Delegado since 08/11/2020

ConsejeroSecretario

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2020 · capital €133,333 · 8 BORME filings

Corporate purpose: a) La elaboración y distribución de estudios, análisis e informes de carácter general o particular sobre estrategia de Mercados, tipos de interés, divisas, crédito, renta fija y renta variable, análisis técnico bursátil y sobre mercados de valores y financieros;

B02630903 · Madrid

Companies · former (5)

IMPACT RISK ADVISORS SLFormer

Former Apoderado · from 07/06/2021 to 19/07/2024

SecretarioApoderado

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2021 · capital €10,200 · 5 BORME filings

Corporate purpose: a) La elaboración y distribución de estudios, análisis e informes de carácter general o particular sobre estrategia de Mercados, tipos de interés, divisas, crédito, renta fija y renta variable, análisis técnico- bursátil y sobre mercados…

B05485065 · Madrid

INTEGRA ESTRATEGIA FINANCIERA SLFormer

Former Liquidador Solidario · from 09/02/2021 to 09/02/2021

Struck off · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85544385 · Madrid

THE SATURN SYSTEM SLFormer

Former Liquidador Solidario · from 03/12/2010 to 08/09/2017

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2010 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ELABORACION Y DISTRIBUCION DE ESTUDIOS, ANALISIS E INFORMES DE CARACTERGENERAL O PARTICULAR SOBRE ESTRATEGIA DE MERCADOS, TIPOS DE INTERES, DIVISAS, CREDITO,Domicilio: C/ SERRANO 1 1º A (MADRID).

B86074309 · Madrid

INMOBOA SAFormer

Former Liquidador · from 17/01/2017 to 17/01/2017

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A80169022 · Madrid

SOLCHAGA RECIO CORPORATE FINANCE SLFormer

Former Consejero · until 22/05/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85552503 · Madrid

Timeline (10)

  1. 24/07/2026Appointed Consejero Delegado of QUANTUM LEAP FINANCE SL · Madrid
  2. 24/07/2026Ceased as Administrador Único of QUANTUM LEAP FINANCE SL · Madrid
  3. 19/07/2024Ceased as Consejero of IMPACT RISK ADVISORS SL · Madrid
  4. 07/06/2021Appointed Consejero of IMPACT RISK ADVISORS SL · Madrid
  5. 09/02/2021Ceased as Administrador Solidario of INTEGRA ESTRATEGIA FINANCIERA SL · Madrid
  6. 08/11/2020Appointed Administrador Único of QUANTUM LEAP FINANCE SL · Madrid
  7. 08/09/2017Ceased as Consejero Delegado Solidario of THE SATURN SYSTEM SL · Madrid
  8. 17/01/2017Ceased as Administrador Único of INMOBOA SA · Madrid
  9. 22/05/2012Ceased as Consejero Delegado Solidario of SOLCHAGA RECIO CORPORATE FINANCE SL · Madrid
  10. 03/12/2010Appointed Consejero Delegado Solidario of THE SATURN SYSTEM SL · Madrid

Co-directors (5)

QUANTUM LEAP FINANCE SL

Network map

7 nodes Person Company
tapia-moral-carlosQUANTUM LEAP FINANCE SLQUANTUM LEAP FINANCE…ULLIVARRI ROYUELA LUIS ANGELULLIVARRI ROYUELA LU…SANCHEZ-SILVA DE SANTIAGO SANTIAGO-JAVIERSANCHEZ-SILVA DE SAN…FIDALGO URGOITI JORGEFIDALGO URGOITI JORGETAPIA GARCIA GUILLERMOTAPIA GARCIA GUILLER…MACMILLAN-SCOTT JAMESMACMILLAN-SCOTT JAMES

Identity matched by name · homonyms possible.