KAIZEN AG REPARTO SL

Hoja M631187· NIF B87649943

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
04/10/2016
Director :
Garcia Rico Alberto

Legal information

Legal information for KAIZEN AG REPARTO SL

NIF
Hoja registral
IRUS1000297420461
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date04/10/2016
LocalityVillar del Olmo
Register referenceTomo 35096 · Folio 151 · Hoja M631187
StatusVigente

Activity

KAIZEN AG REPARTO SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 October 2016. The Spanish commercial register has published 6 filings for this company, from 4 October 2016 to 12 November 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

4941 Transporte de mercancías por carretera; 5229 Otras actividades anexas al transporte;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KAIZEN AG REPARTO SLGarcia Rico AlbertoGarcia Rico Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAIZEN AG REPARTO SLGarcia Rico AlbertoGarcia Rico Alberto

Beneficial owner (UBO)

Garcia Rico Alberto100 %

Individual · ultimate beneficial owner · since 04/10/2016

Beneficial owner network map

2 nodes Person Company
KAIZEN AG REPARTO SLGarcia Rico AlbertoGarcia Rico Alberto

Registered actos

  1. Modificaciones estatutariasPublished 12/11/2025· Registered 04/11/2025· I/A 2
  2. Ampliación del objeto socialPublished 12/11/2025· Registered 04/11/2025· I/A 2
  3. Cambio de domicilio socialPublished 12/11/2025· Registered 04/11/2025· I/A 2
  4. ConstituciónPublished 04/10/2016· Registered 27/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 04/10/2016· Registered 27/09/2016· I/A 1
  6. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 1

Changes

  1. 12/11/2025Ampliación del objeto social

    Actividad principal 5229, otras actividades anexas al transporte. Otras actividades: 4941, transporte de mercancías por carretera. .CNAE 6613: Actividades de financiación participativa. .CNAE 6499: Otros servicios financieros, excepto seguros y fondos de pensiones, n.c.o.p. CNAE 6810 -Compraventa de.

  2. 12/11/2025Cambio de domicilio social

    RTDA DE TARIFA 1 (VILLAR DEL OLMO)

  3. 12/11/2025Modificaciones estatutarias
  4. 04/10/2016Declaración de unipersonalidad

    GARCIA RICO ALBERTO

Capital · events

  1. 04/10/2016Constitución
    Initial capital: 60 000,00 €

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. 12/11/2025#8911863
    Modificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    KAIZEN AG REPARTO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Ampliación del objeto social. Actividad principal 5229, otras actividades anexas al …
  2. 04/10/2016#4047780
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAIZEN AG REPARTO SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: 4941 Transporte de mercancías por carretera; 5229 Otras actividades anexas al transporte;. Domicilio: AVDA CONSTITUCION NUMERO 85, BLOQUE 3, PISO 17º, P (COSLADA). C…

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 2016

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 addressRTDA DE TARIFA 1 (VILLAR DEL OLMO), Villar del Olmo, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector