INVERSIONS KAMINET SL
Hoja V229295· NIF B22997134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2025
- Director :
- Penalva Ferrer Jose Vicente
Legal information
Legal information for INVERSIONS KAMINET SL
Activity
INVERSIONS KAMINET SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). It was incorporated on 30 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley de Instituciones de Inversión Colectiva, así como lo expresamente reservado por la Ley del.
Directors and representatives
Directors
Current
- Penalva Ferrer Jose VicenteSince 23/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Penalva Ferrer Jose Vicente100 %
Individual · ultimate beneficial owner · since 30/10/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/10/2025· Registered 23/10/2025· I/A 1
- Declaración de unipersonalidadPublished 30/10/2025· Registered 23/10/2025· I/A 1
- NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 1
Changes
- 30/10/2025Declaración de unipersonalidad
PENALVA FERRER JOSE VICENTE
Capital · events
- 30/10/2025ConstituciónInitial 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)
- 30/10/2025#8892490ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONS KAMINET SL. Constitución. Comienzo de operaciones: 19.09.25. Objeto social: a) La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación. Se exceptúan las a…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.