KNIGHT INVESTMENT & MANAGEMENT SL

Hoja MA125458· NIF B93364859

VigenteMálaga
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/11/2014
Director :
Caballero Rodriguez Cesar

Legal information

Legal information for KNIGHT INVESTMENT & MANAGEMENT SL

NIF
Hoja registral
IRUS1000044206336
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/11/2014
LocalityMálaga
Register referenceTomo 5337 · Folio 98 · Hoja MA125458
StatusVigente

Activity

KNIGHT INVESTMENT & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 November 2014. The Spanish commercial register has published 6 filings for this company, from 14 November 2014 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 2. Informática, telecomunicaciones y ofimática. 3. Investigación, desarrollo e innovación. Su actividad principal tiene el Código C.N.A.E. 6202.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
KNIGHT INVESTMENT & M…Caballero Rodriguez CesarCaballero Rodriguez …ENERVIA SOLUCIONES Y PROYECTOS ENERGIA SLENERVIA SOLUCIONES Y…SINTEC SEGURIDAD SLSINTEC SEGURIDAD SLATLAS REDES SERVICIOS Y TELECOMUNICACIONES SLATLAS REDES SERVICIO…TELEPATHOS SLTELEPATHOS SLVIATEK SEGURIDAD SLVIATEK SEGURIDAD SLDIGITAL VISION TECH SLDIGITAL VISION TECH …FLASH SECURITY SERVICES SLFLASH SECURITY SERVI…CHECK MY HEAD SLCHECK MY HEAD SLQUALYTEK GLOBAL SERVICES SLQUALYTEK GLOBAL SERV…TREEFONE GLOBAL TELECOM SLTREEFONE GLOBAL TELE…DIGITAL VISION TECH SLDIGITAL VISION TECH …INSTALVIA TELECOMUNICACIONES SLINSTALVIA TELECOMUNI…INSTALVIA MULTISERVICIOS SLINSTALVIA MULTISERVI…GESTION AVANZADA DE MARKETING SLGESTION AVANZADA DE …ATLAS SOLUTIONS SLATLAS SOLUTIONS SLVIA NATURA, SALUD Y BIENESTAR SLVIA NATURA, SALUD Y …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KNIGHT INVESTMENT & M…Caballero Rodriguez CesarCaballero Rodriguez …KNIGHT TECHNOLOGY SL EN LIQUIDACIONKNIGHT TECHNOLOGY SL…

Beneficial owner (UBO)

Caballero Rodriguez Cesar100 %

Individual · ultimate beneficial owner · since 14/11/2014

Beneficial owner network map

3 nodes Person Company
KNIGHT INVESTMENT & M…Caballero Rodriguez CesarCaballero Rodriguez …KNIGHT TECHNOLOGY SL EN LIQUIDACIONKNIGHT TECHNOLOGY SL…

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2025· Registered 06/03/2025· I/A 3
  2. Cambio de domicilio socialPublished 13/03/2025· Registered 06/03/2025· I/A 3
  3. NombramientosPublished 22/03/2023· Registered 10/03/2023· I/A 2
  4. ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
  5. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1

Changes

  1. 13/03/2025Cambio de domicilio social

    ALAM PRINCIPAL 47 2 (MALAGA)

  2. 13/03/2025Modificaciones estatutarias
  3. 14/11/2014Declaración de unipersonalidad

    CABALLERO RODRIGUEZ CESAR

Capital · events

  1. 14/11/2014Constitución
    Initial capital: 3 010,00 €

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. 13/03/2025#8538798
    Modificaciones estatutariasCambio de domicilio social
    KNIGHT INVESTMENT & MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. ALAM PRINCIPAL 47 2 (MALAGA). Datos registrales. S 8 , H MA125458, I/A 3 ( 6.03.25).
  2. 22/03/2023#7448625
    Nombramientos
    KNIGHT INVESTMENT & MANAGEMENT SL. Nombramientos. Apoderado: DIAZ PEREZ PABLO. Datos registrales. T 5337, L 4244, F 98, S 8, H MA125458, I/A 2 (10.03.23).
  3. 14/11/2014#3062636
    ConstituciónDeclaración de unipersonalidadNombramientos
    KNIGHT INVESTMENT & MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 2. Informática, telecomunicaciones…

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 2014

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 addressALAM PRINCIPAL 47 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as KNIGHT INVESTMENT AND MANAGEMENT

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.