KRINO CONSULTORES SL
Hoja M7318· NIF B79368668
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Hermoso Agius Juan Carlos
Legal information
Legal information for KRINO CONSULTORES SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- Lopez Hermoso Agius Juan CarlosSince 19/05/2026Administrador Único
Former
- Fernandez Alcaide Susana PilarCeased on 19/05/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LH AGIUS ASOCIADOS SL100 %Vigente
Legal entity · since 26/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2026· Registered 19/05/2026· I/A 12
- Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 12
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 12
- Cambio de domicilio socialPublished 12/12/2025· Registered 04/12/2025· I/A 11
- Cambio de objeto socialPublished 05/02/2018· Registered 26/01/2018· I/A 10
Changes
- 26/05/2026Declaración de unipersonalidad
LH AGIUS ASOCIADOS SL
- 12/12/2025Cambio de domicilio social
C/ PRINCIPE DE VERGARA 108 (MADRID)
- 05/02/2018Cambio de objeto social
La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Timeline (BORME)
- 26/05/2026#9293856Declaración de unipersonalidadCeses/DimisionesNombramientos
KRINO CONSULTORES SL. Declaración de unipersonalidad. Socio único: LH AGIUS ASOCIADOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALCAIDE SUSANA PILAR;LOPEZ HERMOSO AGIUS JUAN CARLOS. Nombramientos. Adm. Unico: LOPEZ HERMOSO AGIUS JUAN CARLOS. Otros… - 12/12/2025#8969843Cambio de domicilio social
KRINO CONSULTORES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108 (MADRID). Datos registrales. S 8 , H M 7318, I/A 11 ( 4.12.25).
- 05/02/2018#4730800Cambio de objeto social
KRINO CONSULTORES SL. Cambio de objeto social. La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español, mediante la correspondiente…
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.