Leisure Quality Activities S.L.
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Directors and officers
- Managing director · since 09/04/2024Smith Morrondo Juan Carlos
- Managing director · since 09/04/2024Soriano Lopez David
- Managing director · since 09/04/2024Garde Garcia Javier
- Chair · since 09/04/2024Smith Morrondo Juan Carlos
- Vice-chair · since 02/10/2024Soriano Lopez David
- Board member · since 09/04/2024Smith Morrondo Juan Carlos
- Board member · since 09/04/2024Soriano Lopez David
- Board member · since 09/04/2024Garde Garcia Javier
- Secretary · since 09/04/2024Garde Garcia Javier
- Attorney · since 08/05/2024Larios Bruna Jorge
- Attorney · since 08/05/2024Larios Bruna Jorge
- Attorney · since 08/05/2024Soriano Lopez David
- Attorney · since 08/05/2024Villaescusa Garcia-Quijada Maria de los Angeles
- Attorney · since 08/05/2024Garde Garcia Javier
- Attorney · since 22/05/2024Pereto Garcia Maria-Jose
- Attorney · since 22/05/2024Pereto Garcia Maria-Jose
- Attorney · since 22/05/2024Ceni Serrat Iban
- Attorney · since 22/05/2024Lopez Guiñon Alfonso
- Attorney · since 02/10/2024Ayguaviva Mateo Marta
- Attorney · since 02/07/2024Pereto Garcia Maria-Jose
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Leisure Quality Activities S.L.
Leisure Quality Activities S.L. is a company in the leisure, culture and events sector based in Madrid. It was incorporated on 14/11/2023, according to the BORME. By its corporate purpose, its activity matches CNAE 4110 (Promoción inmobiliaria). The BORME lists 24 current officers. We don't have its phone or email yet.
Corporate purpose
A) La adquisición, promoción, explotación, gestión, arrendamiento y administración de todo tipo de parques de ocio, acuarios, parques acuáticos, temáticos y/o zoológicos e instalaciones turísticas recreativas. b) La explotación de los servicios de hostelería, restaurante, bar, cafetería, pub.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Leisure Quality Activities S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
15 entries published since 14/11/2023 · latest on 21/05/2026 · 1 in the last 24 months.
- 21/05/2026Appointments
Auditor: Ernst & Young SL
- 02/10/2024Appointments
Vice-chair: Soriano Lopez David · Attorney: Ayguaviva Mateo Marta · Attorney: Ayguaviva Mateo Marta · Attorney: Carol Vilar Eduardo
- 02/07/2024Appointments
Attorney: Ayguaviva Mateo Marta · Attorney: Pereto Garcia Maria-Jose · Attorney: Ceni Serrat Iban · Attorney: Lopez Guiñon Alfonso
- 22/05/2024Appointments
Attorney: Pereto Garcia Maria-Jose · Attorney: Pereto Garcia Maria-Jose · Attorney: Ceni Serrat Iban · Attorney: Lopez Guiñon Alfonso
- 21/05/2024Amendments to the articles
Fecha de Cierre de Ejercicio: 31/10
- 08/05/2024Appointments
Attorney: Larios Bruna Jorge · Attorney: Larios Bruna Jorge · Attorney: Soriano Lopez David · Attorney: Villaescusa Garcia-Quijada Maria de los Angeles · Attorney: Garde Garcia Javier
- 09/04/2024Became single-member
Socio único: Leisure resources international sa
- 09/04/2024Removals and resignations
Sole director: Directorship Cibeles SL · Representan: Gomez Fructuoso Francisco
- 09/04/2024Appointments
Board member: Smith Morrondo Juan Carlos · Board member: Soriano Lopez David · Board member: Garde Garcia Javier · Chair: Smith Morrondo Juan Carlos · Secretary: Garde Garcia Javier · Managing director: Smith Morrondo Juan Carlos · Managing director: Soriano Lopez David · Managing director: Garde Garcia Javier
- 09/04/2024Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración
- 09/04/2024Change of name
Ontario 623 Asset Management S.L. → Leisure Quality Activities S.L.
- 09/04/2024Change of registered address
C/ Oquendo 23, 2 Planta (Madrid)
See the 3 earlier entries
- 09/04/2024Change of corporate purpose
A) La adquisición, promoción, explotación, gestión, arrendamiento y administración de todo tipo de parques de ocio, acuarios, parques acuáticos, temáticos y/o zoológicos e instalaciones turísticas recreativas. b) La explotación de los servicios de hostelería, restaurante, bar, cafetería, pub
- 14/11/2023Incorporation
Capital €3,000 · Avda. del Doctor Arce 14 (Madrid) · El asesoramiento y consultoria en general de toda clase de empresas
- 14/11/2023Appointments
Representan: Gomez Fructuoso Francisco · Sole director: Directorship Cibeles SL
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 4110 · Promoción inmobiliaria
- Sector
- Leisure, culture and events
- Province
- Madrid
- Registered address
- C/ Oquendo 23, 2 Planta (Madrid)
- Incorporated
- 14/11/2023
- Share capital
- €3,000
- Former names
- Ontario 623 Asset Management S.L.
- Data from
- 2023-11-14
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