INVENCION KALEPOLIN SL
Hoja M831090· NIF B75443267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 234 560,00 €
- Incorporation :
- 31/03/2025
- Director :
- Montero Navas Ernestina
Legal information
Legal information for INVENCION KALEPOLIN SL
Activity
INVENCION KALEPOLIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 31 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 234 560,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La Sociedad tiene por objeto:. Actividad principal: CNAF. 6810 Compraventa de bienes inmobiliarios por cuenta propia. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades de objeto análogo.
Directors and representatives
Directors
Current
- Montero Navas ErnestinaSince 24/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/03/2025· Registered 24/03/2025· I/A 1
- Declaración de unipersonalidadPublished 31/03/2025· Registered 24/03/2025· I/A 1
- NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 1
Changes
- 31/03/2025Declaración de unipersonalidad
MONTERO NAVAS ERNESTINA
Capital · events
- 31/03/2025ConstituciónInitial capital: 1 234 560,00 €
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)
- 31/03/2025#8567554ConstituciónDeclaración de unipersonalidadNombramientos
INVENCION KALEPOLIN SL. Constitución. Comienzo de operaciones: 7.11.24. Objeto social: La Sociedad tiene por objeto:. Actividad principal: CNAF. 6810 Compraventa de bienes inmobiliarios por cuenta propia. Las actividades enumeradas podrán también ser…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.