INTELCIA SPAIN HOLDING SL

Hoja M742080· NIF B06963003

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Bernoussi Karim Kamal, Najat El Jebari, Youssef El Aoufir, Carnerero Alvaro Jose
Former name :
KLAVEROCK INVEST SOCIEDAD LIMITADA

Legal information

Legal information for INTELCIA SPAIN HOLDING SL

NIF
Hoja registral
IRUS1000308741468
Legal formSociedad Limitada (SL)
Register referenceTomo 41903 · Folio 96 · Hoja M742080
Former names
KLAVEROCK INVEST SOCIEDAD LIMITADA2021-11-16 → 2023-10-02
StatusVigente

Activity

INTELCIA SPAIN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 16 November 2021 to 17 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
INTELCIA SPAIN HOLDIN…Bernoussi Karim KamalBernoussi Karim KamalNajat El JebariNajat El JebariYoussef El AoufirYoussef El AoufirKLAVEROCK INVEST S.LKLAVEROCK INVEST S.LUNISONO SOLUCIONES DE NEGOCIO SAUNISONO SOLUCIONES D…ESTRATEGIAS CONTACT CENTER SLESTRATEGIAS CONTACT …UNISONO SOLUTIONS GROUP SLUNISONO SOLUTIONS GR…ESTRATEGIAS DE MEDIACION AGENCIA DE SEGUROS VINCULADA SLESTRATEGIAS DE MEDIA…UNISONO LIFE AGENCIA DE SEGUROS EXCLUSIVA SLUNISONO LIFE AGENCIA…

Cap table · shareholdings

  • INTELCIA PORTUGAL INSHORE SA100 %

    Legal entity · since 17/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTELCIA SPAIN HOLDIN…INTELCIA PORTUGAL INSHORE SAINTELCIA PORTUGAL IN…

Beneficial owner (UBO)

INTELCIA PORTUGAL INSHORE SA100 %

Legal entity · since 17/11/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INTELCIA SPAIN HOLDIN…INTELCIA PORTUGAL INSHORE SAINTELCIA PORTUGAL IN…

Registered actos

  1. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 9
  2. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 8
  3. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 7
  4. Cambio de denominación socialPublished 02/10/2023· Registered 25/09/2023· I/A 6
  5. Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 5
  6. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 5
  7. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 5
  8. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
  9. Declaración de unipersonalidadPublished 17/11/2021· Registered 10/11/2021· I/A 3
  10. Cambio de domicilio socialPublished 16/11/2021· Registered 08/11/2021· I/A 2

Changes

  1. 19/03/2024Cambio de denominación social

    KLAVEROCK INVEST SOCIEDAD LIMITADA→INTELCIA SPAIN HOLDING SL

  2. 26/05/2022Cambio de domicilio social

    C/ JULIAN CAMARILLO 29C-31 (MADRID)

  3. 17/11/2021Declaración de unipersonalidad

    INTELCIA PORTUGAL INSHORE SA

  4. 16/11/2021Cambio de domicilio social

    C/ DOCTOR ZAMENHOF 22 1 (MADRID)

Timeline (BORME)

  1. 17/07/2026#9558126
    INTELCIA SPAIN HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: INTELCIA INTERNATIONAL SAS. Datos registrales. S 8 , H M 742080, I/A 10 (10.07.26).
  2. 12/06/2025#8682699
    Nombramientos
    INTELCIA SPAIN HOLDING SL. Nombramientos. Apo.Man.Soli: DE ANDRES NILSSON MARIA DOLORES;GIBERT SOLANS MARIA SANDRA. Datos registrales. S 8 , H M 742080, I/A 9 ( 5.06.25).
  3. 16/05/2024#8079347
    Ceses/Dimisiones
    INTELCIA SPAIN HOLDING SL. Ceses/Dimisiones. Consejero: GIBERT SOLANS SANDRA. Datos registrales. T 41903 , F 96, S 8, H M 742080, I/A 8 ( 6.05.24).
  4. 19/03/2024#7992550
    Nombramientos
    INTELCIA SPAIN HOLDING SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 41903 , F 178, S 8, H M 742080, I/A 7 (12.03.24).
  5. 02/10/2023#7729377

    Company name: KLAVEROCK INVEST SOCIEDAD LIMITADA

    Cambio de denominación social
    KLAVEROCK INVEST SOCIEDAD LIMITADA. Cambio de denominación social. INTELCIA SPAIN HOLDING SL. Datos registrales. T 41903 , F 178, S 8, H M 742080, I/A 6 (25.09.23).
  6. 26/05/2022#6985043

    Company name: KLAVEROCK INVEST SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    KLAVEROCK INVEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNOUSSI KARIM KAMAL. Nombramientos. SecreNoConsj: CARNERERO ALVARO JOSE. Consejero: BERNOUSSI KARIM KAMAL;YOUSSEF EL AOUFIR;NAJAT EL JEBARI;GIBERT SOLANS SANDRA. Con.Delegado: BERNOU…
  7. 23/03/2022#6872890

    Company name: KLAVEROCK INVEST SOCIEDAD LIMITADA

    KLAVEROCK INVEST SOCIEDAD LIMITADA. Otros conceptos: CONSTANCIA DEL NIE DE D.KARIM KAMAL BERNOUSSI. Datos registrales. T 41903 , F 175, S 8, H M 742080, I/A 1M (16.03.22).
  8. 22/12/2021#6737221

    Company name: KLAVEROCK INVEST SOCIEDAD LIMITADA

    Nombramientos
    KLAVEROCK INVEST SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAJAT EL JEBARI;CARNERERO ALVARO JOSE;BERNA MASCORT MARTA. Datos registrales. T 41903 , F 177, S 8, H M 742080, I/A 4 (15.12.21).
  9. 17/11/2021#6685703

    Company name: KLAVEROCK INVEST SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    KLAVEROCK INVEST SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INTELCIA PORTUGAL INSHORE SA. Datos registrales. T 41903 , F 176, S 8, H M 742080, I/A 3 (10.11.21).
  10. 16/11/2021#6682967

    Company name: KLAVEROCK INVEST SOCIEDAD LIMITADA

    Cambio de domicilio social
    KLAVEROCK INVEST SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR ZAMENHOF 22 1 (MADRID). Datos registrales. T 41903 , F 176, S 8, H M 742080, I/A 2 ( 8.11.21).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIAN CAMARILLO 29C-31 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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