KRILINEX GROUP SOCIEDAD LIMITADA

Hoja BI68530· NIF B95851473

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 110,00 €
Incorporation :
07/10/2016
Directors :
San Juan Santa Coloma Lorenzo, San Juan Santa Coloma Patricio, Abad Herrero Jon, Urrutia Subinas Manuel

Legal information

Legal information for KRILINEX GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071084144
Legal formSociedad Limitada (SL)
Share capital100 110,00 €
Incorporation date07/10/2016
Register referenceTomo 5634 · Folio 146 · Hoja BI68530
StatusVigente

Activity

KRILINEX GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 October 2016. The Spanish commercial register has published 13 filings for this company, from 7 October 2016 to 9 October 2025, across 5 distinct types of filing. Its registered share capital is 100 110,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUAR COMO SOCIEDAD HOLDING...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2025· Registered 01/10/2025· I/A 10
  2. NombramientosPublished 09/10/2025· Registered 01/10/2025· I/A 10
  3. Ceses/DimisionesPublished 06/07/2023· Registered 30/06/2023· I/A 8
  4. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 7
  5. Cambio de domicilio socialPublished 28/04/2021· Registered 19/04/2021· I/A 6
  6. Ceses/DimisionesPublished 25/03/2021· Registered 16/03/2021· I/A 5
  7. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 5
  8. Ceses/DimisionesPublished 21/08/2020· Registered 07/08/2020· I/A 4
  9. NombramientosPublished 21/08/2020· Registered 07/08/2020· I/A 4
  10. Ampliación de capitalPublished 31/03/2017· Registered 23/03/2017· I/A 3
  11. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 2
  12. ConstituciónPublished 07/10/2016· Registered 30/09/2016· I/A 1
  13. NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 28/04/2021Cambio de domicilio social

    ALAM RECALDE 27 6º (BILBAO)

Capital · events

  1. 31/03/2017Ampliación de capital
    Resulting capital: 100 110,00 € (+10,00 €)
  2. 07/10/2016Constitución
    Initial capital: 100 100,00 €

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. 09/10/2025#8858493
    Ceses/DimisionesNombramientos
    KRILINEX GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAN JUAN SANTA COLOMA PATRICIO;SAN JUAN SANTA COLOMA LORENZO;URRUTIA SUBINAS MANUEL;ABAD HERRERO JON. Secretario: URRUTIA SUBINAS MANUEL. Presidente: SAN JUAN SANTA COLOMA PATRICIO. Vicep…
  2. 06/07/2023#7615331
    Ceses/Dimisiones
    KRILINEX GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SUAREZ SANTA COLOMA SUSANA. Datos registrales. T 5634 , F 146, S 8, H BI 68530, I/A 8 (30.06.23).
  3. 16/12/2021#6728967
    Nombramientos
    KRILINEX GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAN JUAN SANTA COLOMA PATRICIO. Datos registrales. T 5634 , F 146, S 8, H BI 68530, I/A 7 ( 9.12.21).
  4. 28/04/2021#6381654
    Cambio de domicilio social
    KRILINEX GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM RECALDE 27 6º (BILBAO). Datos registrales. T 5634 , F 146, S 8, H BI 68530, I/A 6 (19.04.21).
  5. 25/03/2021#6327091
    Ceses/DimisionesNombramientos
    KRILINEX GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAN JUAN VALENT LORENZO. Con.Delegado: SAN JUAN VALENT LORENZO. Presidente: SAN JUAN VALENT LORENZO. Nombramientos. Presidente: SAN JUAN SANTA COLOMA PATRICIO. Vicepresid.: SAN JUAN SANTA…
  6. 21/08/2020#6005249
    Ceses/DimisionesNombramientos
    KRILINEX GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAN JUAN VALENT LORENZO;SAN JUAN SANTA COLOMA PATRICIO;SAN JUAN SANTA COLOMA LORENZO;SUAREZ SANTA COLOMA SUSANA. Vicesecret.: SAN JUAN SANTA COLOMA PATRICIO. Con.Delegado: SAN JUAN VALENT…
  7. 31/03/2017#4319016
    Ampliación de capital
    KRILINEX GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 100.110,00 Euros. Datos registrales. T 5634 , F 145, S 8, H BI 68530, I/A 3 (23.03.17).
  8. 05/12/2016#4140787
    Nombramientos
    KRILINEX GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAN JUAN SANTA COLOMA PATRICIO. Datos registrales. T 5634 , F 144, S 8, H BI 68530, I/A 2 (25.11.16).
  9. 07/10/2016#4055047
    ConstituciónNombramientos
    KRILINEX GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: ACTUAR COMO SOCIEDAD HOLDING... Domicilio: C/ ALAMEDA RECALDE 18 7º (BILBAO). Capital: 100.100,00 Euros. Nombramientos. Consejero: SAN JUAN VALENT LOREN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM RECALDE 27 6º (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector