KAIROS CONCEPT SL

Hoja V189291· NIF B40598336

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 510,00 €
Incorporation :
16/09/2019
Director :
Agullo Amoros Pedro

Legal information

Legal information for KAIROS CONCEPT SL

NIF
Hoja registral
IRUS1000173359152
Legal formSociedad Limitada (SL)
Share capital11 510,00 €
Incorporation date16/09/2019
LocalityValència
Register referenceTomo 10717 · Folio 145 · Hoja V189291
StatusVigente

Activity

KAIROS CONCEPT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 September 2019. The Spanish commercial register has published 5 filings for this company, from 16 September 2019 to 30 April 2025, across 5 distinct types of filing. Its registered share capital is 11 510,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

i) la compra, venta, gestión y administración de acciones participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad holding y ii) la prestación, tanto a personas físicas como a personas jurídicas, de servicios de consultoría, asesoría.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
KAIROS CONCEPT SLAgullo Amoros PedroAgullo Amoros PedroOBRASAT4 SLOBRASAT4 SLALEJANDRIA CENTRO MEDICO Y DOCENTE SOCIEDAD LIMITADAALEJANDRIA CENTRO ME…MADENTIA SOCIEDAD LIMITADAMADENTIA SOCIEDAD LI…KAIROSPOLIS SOCIEDAD LIMITADAKAIROSPOLIS SOCIEDAD…QUILIS MERIN NURIAQUILIS MERIN NURIA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KAIROS CONCEPT SLAgullo Amoros PedroAgullo Amoros PedroOBRASAT4 SLOBRASAT4 SL

Beneficial owner (UBO)

Agullo Amoros Pedro100 %

Individual · ultimate beneficial owner · since 30/04/2025

Beneficial owner network map

3 nodes Person Company
KAIROS CONCEPT SLAgullo Amoros PedroAgullo Amoros PedroOBRASAT4 SLOBRASAT4 SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2025· Registered 23/04/2025· I/A 5
  2. Reducción de capitalPublished 30/04/2025· Registered 23/04/2025· I/A 4
  3. Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 2
  4. ConstituciónPublished 16/09/2019· Registered 09/09/2019· I/A 1
  5. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 1

Changes

  1. 30/04/2025Declaración de unipersonalidad

    AGULLO AMOROS PEDRO

  2. 27/09/2022Cambio de domicilio social

    C/ SORNI 12 2 (VALENCIA)

Capital · events

  1. 30/04/2025Reducción de capital
    Resulting capital: 11 510,00 €
  2. 16/09/2019Constitución
    Initial capital: 12 116,00 €

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. 30/04/2025#8614699
    Declaración de unipersonalidad
    KAIROS CONCEPT SL. Declaración de unipersonalidad. Socio único: AGULLO AMOROS PEDRO. Datos registrales. S 8 , H V 189291, I/A 5 (23.04.25).
  2. 30/04/2025#8614698
    Reducción de capital
    KAIROS CONCEPT SL. Reducción de capital. Importe reducción: 606,00 Euros. Resultante Suscrito: 11.510,00 Euros. Datos registrales. S 8 , H V 189291, I/A 4 (23.04.25).
  3. 27/09/2022#7173464
    Cambio de domicilio social
    KAIROS CONCEPT SL. Cambio de domicilio social. C/ SORNI 12 2 (VALENCIA). Datos registrales. T 10717, L 7998, F 145, S 8, H V 189291, I/A 2 (20.09.22).
  4. 16/09/2019#5581181
    ConstituciónNombramientos
    KAIROS CONCEPT SL. Constitución. Comienzo de operaciones: 8.07.19. Objeto social: i) la compra, venta, gestión y administración de acciones participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando co…

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 2019

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/ SORNI 12 2 (VALENCIA), València
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.

Prospect this sectorAll companies in this sector