KAIA INNOVATION SL

Hoja SS45512· NIF B44573871

Struck off · 17/09/2026Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/12/2022

Legal information

Legal information for KAIA INNOVATION SL

NIF
Hoja registral
IRUS1000126650974
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/12/2022
LocalityDonostia/San Sebastián
Register referenceTomo 3086 · Folio 157 · Hoja SS45512
StatusBaja

Activity

KAIA INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 December 2022. The Spanish commercial register has published 10 filings for this company, from 23 February 2023 to 17 September 2026, across 9 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actividad principal: la adquisición, tenencia, explotación y compraventa de participaciones en otras sociedades mercantiles, especialmente en sociedades filiales, integra y/o mayoritariamente participadas, de las que la sociedad actúe como entidad cabecera. CNAE 6420. b) La prestación -o intermed.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
KAIA INNOVATION SLMartinez De Lizarduy Stürtze UnaiMartinez De Lizarduy…Porroy Chocarro MartaPorroy Chocarro MartaSKOOTIK MOBILE TECHNOLOGIES SLSKOOTIK MOBILE TECHN…ALCHEMY MACHINE LEARNING SLALCHEMY MACHINE LEAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAIA INNOVATION SLPKF ATTEST ITC S.L.PKF ATTEST ITC S.L.

Beneficial owner (UBO)

PKF ATTEST ITC SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/11/2025

Beneficial owner network map

2 nodes Person Company
KAIA INNOVATION SLPKF ATTEST ITC S.L.PKF ATTEST ITC S.L.

Registered actos

  1. DisoluciónPublished 17/09/2026· Registered 09/09/2026· I/A 9
  2. ExtinciónPublished 17/09/2026· Registered 09/09/2026· I/A 9
  3. Cambio de domicilio socialPublished 22/05/2026· Registered 27/04/2026· I/A 8
  4. Declaración de unipersonalidadPublished 07/11/2025· Registered 31/10/2025· I/A 7
  5. NombramientosPublished 18/09/2025· Registered 08/09/2025· I/A 6
  6. Reducción de capitalPublished 27/02/2025· Registered 20/02/2025· I/A 5
  7. Modificaciones estatutariasPublished 13/12/2024· Registered 02/12/2024· I/A 4
  8. Ampliación de capitalPublished 23/02/2023· Registered 10/02/2023· I/A 2
  9. ConstituciónPublished 23/02/2023· Registered 10/02/2023· I/A 1
  10. NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 17/09/2026Disolución
  2. 17/09/2026Extinción
  3. 22/05/2026Cambio de domicilio social

    PASEO DE MIRACONCHA Nº25, BAJO

  4. 07/11/2025Declaración de unipersonalidad

    PKF ATTEST ITC S.L.

  5. 13/12/2024Modificaciones estatutarias

Capital · events

  1. 27/02/2025Reducción de capital
    Resulting capital: 6 000,00 €
  2. 23/02/2023Ampliación de capital
    Resulting capital: 26 873,00 € (+23 873,00 €)
  3. 23/02/2023Constitución
    Initial capital: 3 000,00 €

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. 17/09/2026#10833118
    DisoluciónExtinción
    KAIA INNOVATION SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H SS 45512, I/A 9 C ( 9.09.26).
  2. 22/05/2026#9272191
    Cambio de domicilio social
    KAIA INNOVATION SL. Cambio de domicilio social. PASEO DE MIRACONCHA Nº25, BAJO. (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 45512, I/A 8 (27.04.26).
  3. 07/11/2025#8906900
    Declaración de unipersonalidad
    KAIA INNOVATION SL. Declaración de unipersonalidad. Socio único: PKF ATTEST ITC S.L. Datos registrales. S 8 , H SS 45512, I/A 7 (31.10.25).
  4. 18/09/2025#8827480
    Nombramientos
    KAIA INNOVATION SL. Nombramientos. Apoderado: MARCAIDA BENGOECHEA IRANZU. Datos registrales. S 8 , H SS 45512, I/A 6 ( 8.09.25).
  5. 27/02/2025#8513710
    Reducción de capital
    KAIA INNOVATION SL. Reducción de capital. Importe reducción: 20.873,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: Renumeración de las participaciones sociales a partir de la unidad (1 a la 6.000), ambas inclusive.- Datos registrales…
  6. 13/12/2024#8396180
    Modificaciones estatutarias
    KAIA INNOVATION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. S 8 , H SS 45512, I/A 4 ( 2.12.24).
  7. 23/02/2023#7404225
    Ampliación de capital
    KAIA INNOVATION SL. Ampliación de capital. Capital: 23.873,00 Euros. Resultante Suscrito: 26.873,00 Euros. Datos registrales. T 3086 , F 157, S 8, H SS 45512, I/A 2 (10.02.23).
  8. 23/02/2023#7404224
    ConstituciónNombramientos
    KAIA INNOVATION SL. Constitución. Comienzo de operaciones: 30.12.22. Objeto social: a) Actividad principal: la adquisición, tenencia, explotación y compraventa de participaciones en otras sociedades mercantiles, especialmente en sociedades filiales, …

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 2022

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 addressPASEO DE MIRACONCHA Nº25, BAJO, Donostia/San Sebastián, Gipuzkoa
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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