KIBLEX NEGOCIOS SL

Hoja M754338· NIF B16980922

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
KIBLEX NEGOCIOS SL, CLAYTON BUSINESS SOLUTIONS SL

Legal information

Legal information for KIBLEX NEGOCIOS SL

NIF
Hoja registral
IRUS1000309581378
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42652 · Folio 113 · Hoja M754338
StatusVigente

Activity

KIBLEX NEGOCIOS 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 6 filings for this company, from 18 March 2022 to 29 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
KIBLEX NEGOCIOS SLKIBLEX NEGOCIOS SLKIBLEX NEGOCIOS SLCLAYTON BUSINESS SOLUTIONS SLCLAYTON BUSINESS SOL…CLAYTON BUSINESS SOLUTIONS SLCLAYTON BUSINESS SOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIBLEX NEGOCIOS SLRivas Preciados IgnacioRivas Preciados Igna…

Beneficial owner (UBO)

Rivas Preciados Ignacio100 %

Individual · ultimate beneficial owner · since 27/05/2022

Beneficial owner network map

2 nodes Person Company
KIBLEX NEGOCIOS SLRivas Preciados IgnacioRivas Preciados Igna…

Registered actos

  1. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 5
  2. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 4
  3. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 4
  4. Declaración de unipersonalidadPublished 27/05/2022· Registered 20/05/2022· I/A 3
  5. Cambio de domicilio socialPublished 18/03/2022· Registered 11/03/2022· I/A 2

Changes

  1. 27/05/2022Declaración de unipersonalidad

    RIVAS PRECIADOS IGNACIO

  2. 18/03/2022Cambio de domicilio social

    C/ QUINTANA 30, 6º I (MADRID)

Timeline (BORME)

  1. 29/07/2022#7095103
    Nombramientos
    KIBLEX NEGOCIOS SL. Nombramientos. Apoderado: RIVAS PRECIADOS IGNACIO. Datos registrales. T 42652 , F 113, S 8, H M 754338, I/A 5 (21.07.22).
  2. 15/06/2022#7023895
    KIBLEX NEGOCIOS SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramiento como administrador único KIBLEX NEGOCIOS SL, siendo lo correcto CLAYTON BUSINESS SOLUTIONS SL. Datos registrales. T 42652 , F 113, S 8, H M 754338, I/A 4 ( 7…
  3. 14/06/2022#7021981
    Ceses/DimisionesNombramientos
    KIBLEX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: BROTONS PARERA JORDI. Nombramientos. Adm. Unico: KIBLEX NEGOCIOS SL. Representan: BROTONS PARERA JORDI. Datos registrales. T 42652 , F 113, S 8, H M 754338, I/A 4 ( 7.06.22).
  4. 27/05/2022#6987901
    Declaración de unipersonalidad
    KIBLEX NEGOCIOS SL. Declaración de unipersonalidad. Socio único: RIVAS PRECIADOS IGNACIO. Datos registrales. T 42652 , F 113, S 8, H M 754338, I/A 3 (20.05.22).
  5. 18/03/2022#6866181
    Cambio de domicilio social
    KIBLEX NEGOCIOS SL. Cambio de domicilio social. C/ QUINTANA 30, 6º I (MADRID). Datos registrales. T 42652 , F 113, S 8, H M 754338, I/A 2 (11.03.22).

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 addressC/ QUINTANA 30, 6º I (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.

Prospect this sectorAll companies in this sector