KAIROS DAME TIME SL

Hoja M833988· NIF B19919307

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 029 000,00 €
Incorporation :
22/10/2024
Director :
Saiz Del Cura Fernando

Legal information

Legal information for KAIROS DAME TIME SL

NIF
Hoja registral
IRUS1000430280456
Legal formSociedad Limitada (SL)
Share capital1 029 000,00 €
Incorporation date22/10/2024
LocalityRivas-Vaciamadrid
StatusVigente

Activity

KAIROS DAME TIME SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 22 October 2024. The Spanish commercial register has published 6 filings for this company, from 22 October 2024 to 2 December 2024, across 4 distinct types of filing. Its registered share capital is 1 029 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La Sociedad tiene por objeto la realización, por cuenta propia o ajena, y bajo cualquiera de las fórmulas admitidas en Derecho, de las siguientes actividades: a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones. b) La adquisición, tenencia, disfrute, admin.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
KAIROS DAME TIME SLSaiz Del Cura FernandoSaiz Del Cura Fernan…ABALIA CONSULTING SLABALIA CONSULTING SLELSER TECHNOLOGY SLELSER TECHNOLOGY SLWIZZIE LOGISTICS SLWIZZIE LOGISTICS SLWIZZIE ANALYTICS SLWIZZIE ANALYTICS SLDIGITAL BUSINESS & FAIRS SLDIGITAL BUSINESS & F…GIRAFFE WORLD WIDE SLGIRAFFE WORLD WIDE SLSENECA GLOBAL CORPORATE SLSENECA GLOBAL CORPOR…THE WINE SHOP BERNABEU SLTHE WINE SHOP BERNAB…EGA SISTEMAS INVESTIGACION Y DESARROLLO PARA PYMES SLEGA SISTEMAS INVESTI…DIME ALGO SLDIME ALGO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
KAIROS DAME TIME SLSaiz Del Cura FernandoSaiz Del Cura Fernan…WIZZIE LOGISTICS SLWIZZIE LOGISTICS SLWIZZIE ANALYTICS SLWIZZIE ANALYTICS SLSENECA GLOBAL CORPORATE SLSENECA GLOBAL CORPOR…

Beneficial owner (UBO)

Saiz Del Cura Fernando100 %

Individual · ultimate beneficial owner · since 22/10/2024

Beneficial owner network map

5 nodes Person Company
KAIROS DAME TIME SLSaiz Del Cura FernandoSaiz Del Cura Fernan…WIZZIE LOGISTICS SLWIZZIE LOGISTICS SLWIZZIE ANALYTICS SLWIZZIE ANALYTICS SLSENECA GLOBAL CORPORATE SLSENECA GLOBAL CORPOR…

Registered actos

  1. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 4
  2. Cambio de domicilio socialPublished 02/12/2024· Registered 25/11/2024· I/A 3
  3. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 2
  4. ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 1
  6. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1

Changes

  1. 02/12/2024Cambio de domicilio social

    C/ MARIE CURIE 5 - EDIFICIO ALFA, OFICINA 5.3 (RIVAS-VACIAMADRID)

  2. 22/10/2024Declaración de unipersonalidad

    SAIZ DEL CURA FERNANDO

Capital · events

  1. 22/10/2024Constitución
    Initial capital: 1 029 000,00 €

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. 02/12/2024#8373508
    Nombramientos
    KAIROS DAME TIME SL. Nombramientos. Apoderado: DEL OLMO FRUTOS MARIA MERCEDES. Datos registrales. S 8 , H M 833988, I/A 4 (25.11.24).
  2. 02/12/2024#8373507
    Cambio de domicilio social
    KAIROS DAME TIME SL. Cambio de domicilio social. C/ MARIE CURIE 5 - EDIFICIO ALFA, OFICINA 5.3 (RIVAS-VACIAMADRID). Datos registrales. S 8 , H M 833988, I/A 3 (25.11.24).
  3. 24/10/2024#8309840
    Nombramientos
    KAIROS DAME TIME SL. Nombramientos. Apoderado: JOVER BALCAZAR PILAR. Datos registrales. S 8 , H M 833988, I/A 2 (17.10.24).
  4. 22/10/2024#8304804
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAIROS DAME TIME SL. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: La Sociedad tiene por objeto la realización, por cuenta propia o ajena, y bajo cualquiera de las fórmulas admitidas en Derecho, de las siguientes actividades: a) La …

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 2024

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/ MARIE CURIE 5 - EDIFICIO ALFA, OFICINA 5.3 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector