KINETICS SA

Hoja M44234· NIF A78895810

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
216 360,00 €
Director :
Perez Vallazza Patricia Delia

Legal information

Legal information for KINETICS SA

NIF
Hoja registral
IRUS1000240287973
Legal formSociedad Anónima (SA)
Share capital216 360,00 €
LocalityMadrid
Phone
Register referenceTomo 2532 · Folio 207 · Hoja M44234
StatusVigente

Activity

KINETICS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 9 October 2009 to 14 July 2026, across 6 distinct types of filing. Its registered share capital is 216 360,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KINETICS SAPerez Vallazza Patricia DeliaPerez Vallazza Patri…

Registered actos

  1. ReeleccionesPublished 14/07/2026· Registered 07/07/2026· I/A 17
  2. Modificaciones estatutariasPublished 14/07/2026· Registered 07/07/2026· I/A 17
  3. ReeleccionesPublished 26/07/2021· Registered 19/07/2021· I/A 16
  4. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 15
  5. ReeleccionesPublished 18/10/2016· Registered 07/10/2016· I/A 14
  6. Reducción de capitalPublished 04/04/2013· Registered 25/03/2013· I/A 13
  7. Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 12
  8. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 12
  9. Fusión por absorciónPublished 25/08/2011· Registered 09/08/2011· I/A 11
  10. Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 10
  11. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 10
  12. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 10

Changes

  1. 14/07/2026Modificaciones estatutarias
  2. 25/08/2011Fusión por absorción
  3. 09/10/2009Modificaciones estatutarias

Capital · events

  1. 04/04/2013Reducción de capital
    Resulting capital: 216 360,00 €

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. 14/07/2026#9533960
    ReeleccionesModificaciones estatutarias
    KINETICS SA. Reelecciones. Adm. Unico: PEREZ VALLAZZA PATRICIA DELIA. Modificaciones estatutarias. 15.-. Datos registrales. S 8 , H M 44234, I/A 17 ( 7.07.26).
  2. 26/07/2021#6541952
    Reelecciones
    KINETICS SA. Reelecciones. Adm. Unico: PEREZ VALLAZZA PATRICIA DELIA. Datos registrales. T 2532 , F 207, S 8, H M 44234, I/A 16 (19.07.21).
  3. 06/06/2018#4912004
    Nombramientos
    KINETICS SA. Nombramientos. Apoderado: PEREZ RAMIREZ CIRO RAFAEL. Datos registrales. T 2532 , F 206, S 8, H M 44234, I/A 15 (29.05.18).
  4. 18/10/2016#4066872
    Reelecciones
    KINETICS SA. Reelecciones. Adm. Unico: PEREZ VALLAZZA PATRICIA DELIA. Datos registrales. T 2532 , F 206, S 8, H M 44234, I/A 14 ( 7.10.16).
  5. 04/04/2013#2208922
    Reducción de capital
    KINETICS SA. Reducción de capital. Importe reducción: 54.090,00 Euros. Resultante Suscrito: 216.360,00 Euros. Datos registrales. T 2532 , F 205, S 8, H M 44234, I/A 13 (25.03.13).
  6. 14/11/2011#1454233
    Ceses/DimisionesNombramientos
    KINETICS SA. Ceses/Dimisiones. Adm. Unico: VALLAZZA CAVICCHIA MARIA ELENA BEATRIZ. Nombramientos. Adm. Unico: PEREZ VALLAZZA PATRICIA DELIA. Datos registrales. T 2532 , F 205, S 8, H M 44234, I/A 12 ( 2.11.11).
  7. 25/08/2011#1355556
    Fusión por absorción
    KINETICS SA. Fusión por absorción. Sociedades absorbidas: E 97 EURODERM SA. Datos registrales. T 2532 , F 203, S 8, H M 44234, I/A 11 ( 9.08.11).
  8. 09/10/2009#415111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KINETICS SA. Ceses/Dimisiones. Presidente: PEREZ RAMIREZ CIRO RAFAEL. Secretario: VALLAZZA CAVICCHIA MARIA ELENA BEATRIZ. Consejero: ROEL SEIJAS EMILIO;PEREZ RAMIREZ CIRO RAFAEL;VALLAZZA CAVICCHIA MARIA ELENA BEATRIZ. Cons.Del.Sol: PEREZ RAMIREZ CIRO…

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

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 addressCALLE CAMBRILS NUMERO 5A, MADRID
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector