INVERSIONES KAIPE 2025 SL
Hoja M866814· NIF B23920226
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 17/10/2025
- Director :
- Aldana Morales Alfredo Elias
Legal information
Legal information for INVERSIONES KAIPE 2025 SL
Activity
INVERSIONES KAIPE 2025 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 17 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
Comercio al por mayor de otros artículos de uso doméstico.
Directors and representatives
Directors
Current
- Aldana Morales Alfredo EliasSince 10/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aldana Morales Alfredo Elias100 %
Individual · ultimate beneficial owner · since 17/10/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/10/2025· Registered 10/10/2025· I/A 1
- Declaración de unipersonalidadPublished 17/10/2025· Registered 10/10/2025· I/A 1
- NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 1
Changes
- 17/10/2025Declaración de unipersonalidad
ALDANA MORALES ALFREDO ELIAS
Capital · events
- 17/10/2025ConstituciónInitial capital: 100,00 €
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)
- 17/10/2025#8871187ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES KAIPE 2025 SL. Constitución. Comienzo de operaciones: 10.10.25. Objeto social: Comercio al por mayor de otros artículos de uso doméstico. Domicilio: C/ CARRETERA DE LOECHES, NUMERO 55, PUERTA D, PLAN (ARGANDA DEL REY). Capital: 100,00 Eur…
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.