KAIZEN NETWORKS SL

Hoja M536149· NIF B86431012

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/04/2012
Director :
NUNSYS SA

Legal information

Legal information for KAIZEN NETWORKS SL

NIF
Hoja registral
IRUS1000288530570
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/04/2012
LocalityMadrid
Phone
Register referenceTomo 29798 · Folio 156 · Hoja M536149
StatusVigente

Activity

KAIZEN NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 23 April 2012. The Spanish commercial register has published 13 filings for this company, from 23 April 2012 to 6 November 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA ENSEÑANZA GENERAL NO UNIVERSITARIA. LA ENSEÑANZA DE IDIOMAS, INCLUSO CON METODOS AUDIOVISUALES, INFORMATICA, MECANOGRAFIA, TAQUIGRAFIA, ESTENOTIPIA, CONTABILIDAD Y CUALQUIER OTRA ASIGNATURA PROPIA DE LA FORMACION PROFESIONAL NO UNIVERSITARIA...

Directors and representatives

Directors

Current

  • NUNSYS SA
    Administrador Único
    Since 30/10/2025

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Legal entity · since 06/11/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

NUNSYS SA100 %

Legal entity · since 06/11/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2025· Registered 30/10/2025· I/A 4
  2. Ceses/DimisionesPublished 06/11/2025· Registered 30/10/2025· I/A 4
  3. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 4
  4. Cambio de domicilio socialPublished 06/11/2025· Registered 30/10/2025· I/A 4
  5. Ceses/DimisionesPublished 03/10/2017· Registered 26/09/2017· I/A 3
  6. NombramientosPublished 03/10/2017· Registered 26/09/2017· I/A 3
  7. Modificaciones estatutariasPublished 03/10/2017· Registered 26/09/2017· I/A 3
  8. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 2
  9. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 2
  10. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 2
  11. Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 2
  12. ConstituciónPublished 23/04/2012· Registered 11/04/2012· I/A 1
  13. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 06/11/2025Cambio de domicilio social

    C/ DE LA EXPLANADA 8 - LOCAL, MONCLOA-ARAVACA (MADRID)

  2. 06/11/2025Declaración de unipersonalidad

    NUNSYS SA

  3. 03/10/2017Modificaciones estatutarias
  4. 26/01/2017Cambio de domicilio social

    C/ DUBLIN 33.C (ROZAS DE MADRID (LAS))

  5. 26/01/2017Modificaciones estatutarias

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 3 006,00 €

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. 06/11/2025#8904620
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KAIZEN NETWORKS SL. Declaración de unipersonalidad. Socio único: NUNSYS SA. Ceses/Dimisiones. Consejero: CORROCHANO ALONSO LUIS. Presidente: CORROCHANO ALONSO LUIS. Consejero: BARBA HERRANZ DIEGO;CUADRADO LOPEZ ISABEL ARANZAZU;GALAN SANCHEZ MARIA AMP
  2. 03/10/2017#4562443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAIZEN NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: BARBA HERRANZ DIEGO;CORROCHANO ALONSO LUIS. Nombramientos. Consejero: CORROCHANO ALONSO LUIS. Presidente: CORROCHANO ALONSO LUIS. Consejero: BARBA HERRANZ DIEGO;CUADRADO LOPEZ ISABEL ARANZAZU;GALAN S
  3. 26/01/2017#4214139
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KAIZEN NETWORKS SL. Ceses/Dimisiones. Adm. Unico: CUADRADO LOPEZ ISABEL ARANZAZU. Nombramientos. Adm. Solid.: BARBA HERRANZ DIEGO;CORROCHANO ALONSO LUIS. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-.
  4. 23/04/2012#1695794
    ConstituciónNombramientos
    KAIZEN NETWORKS SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: LA ENSEÑANZA GENERAL NO UNIVERSITARIA. LA ENSEÑANZA DE IDIOMAS, INCLUSO CON METODOS AUDIOVISUALES, INFORMATICA, MECANOGRAFIA, TAQUIGRAFIA, ESTENOTIPIA, CONTABILIDAD Y

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 2012

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/ DE LA EXPLANADA 8 - LOCAL, MONCLOA-ARAVACA (MADRID), 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 — Otras actividades de telecomunicaciones — are listed together.