INFORMATICA EXPERTA KOGARASHI SL

Hoja M827226· NIF B19781368

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
647 980,00 €
Incorporation :
15/07/2024
Directors :
Candela Pina Francisco Jose, Pareja Centeno Julia Marisol, Rodriguez Rivas Jesus Maria

Legal information

Legal information for INFORMATICA EXPERTA KOGARASHI SL

NIF
Hoja registral
IRUS1000424535769
Legal formSociedad Limitada (SL)
Share capital647 980,00 €
Incorporation date15/07/2024
LocalityMadrid
StatusVigente

Activity

INFORMATICA EXPERTA KOGARASHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2024. The Spanish commercial register has published 6 filings for this company, from 15 July 2024 to 9 June 2025, across 5 distinct types of filing. Its registered share capital is 647 980,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INFORMATICA EXPERTA K…Candela Pina Francisco JoseCandela Pina Francis…Pareja Centeno Julia MarisolPareja Centeno Julia…Rodriguez Rivas Jesus MariaRodriguez Rivas Jesu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMATICA EXPERTA K…Robles Garcia RamiroRobles Garcia Ramiro

Beneficial owner (UBO)

Robles Garcia Ramiro100 %

Individual · ultimate beneficial owner · since 15/07/2024

Beneficial owner network map

2 nodes Person Company
INFORMATICA EXPERTA K…Robles Garcia RamiroRobles Garcia Ramiro

Registered actos

  1. Ampliación de capitalPublished 09/06/2025· Registered 02/06/2025· I/A 3
  2. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 2
  3. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 2
  4. ConstituciónPublished 15/07/2024· Registered 08/07/2024· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 1
  6. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 1

Changes

  1. 15/07/2024Declaración de unipersonalidad

    ROBLES GARCIA RAMIRO

Capital · events

  1. 09/06/2025Ampliación de capital
    Resulting capital: 647 980,00 € (+644 980,00 €)
  2. 15/07/2024Constitución
    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. 09/06/2025#8675837
    Ampliación de capital
    INFORMATICA EXPERTA KOGARASHI SL. Ampliación de capital. Capital: 644.980,00 Euros. Resultante Suscrito: 647.980,00 Euros. Datos registrales. S 8 , H M 827226, I/A 3 ( 2.06.25).
  2. 10/12/2024#8387408
    Ceses/DimisionesNombramientos
    INFORMATICA EXPERTA KOGARASHI SL. Ceses/Dimisiones. Adm. Unico: ROBLES GARCIA RAMIRO. Nombramientos. Adm. Mancom.: CANDELA PINA FRANCISCO JOSE;RODRIGUEZ RIVAS JESUS MARIA;PAREJA CENTENO JULIA MARISOL. Otros conceptos: Cambio del Organo de Administrac…
  3. 15/07/2024#8169611
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORMATICA EXPERTA KOGARASHI SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ COVARRUBIAS 22 2º DR (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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/ COVARRUBIAS 22 2º DR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector