KALEIDOS SUBSIDIARY SL

Hoja M875411· NIF B24967721

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
26/01/2026
Director :
Ruiz Muzquiz Pablo
Former name :
NOVENTIA MXXI SL

Legal information

Legal information for KALEIDOS SUBSIDIARY SL

NIF
Hoja registral
IRUS1000463348259
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date26/01/2026
LocalityMadrid
Former names
NOVENTIA MXXI SL2026-01-26 → 2026-06-04
StatusVigente

Activity

KALEIDOS SUBSIDIARY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2026. The Spanish commercial register has published 10 filings for this company, from 26 January 2026 to 4 June 2026, across 9 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6210

Corporate purpose

El desarrollo de soluciones, herramientas y productos tecnológicos destinados a resolver necesidades de auto organización, diseño y desarrollo de productos de equipos multidisciplinares.

Directors and representatives

Directors

Current

Former

  • AZERILA SL
    Administrador Único
    Ceased on 28/05/2026

Authorised representatives

Former

Directors network map

4 nodes Person Company
KALEIDOS SUBSIDIARY SLRuiz Muzquiz PabloRuiz Muzquiz PabloKALEIDOS OPEN SOURCE SLKALEIDOS OPEN SOURCE…KALEIDOS VENTURES SLKALEIDOS VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KALEIDOS SUBSIDIARY SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 26/01/2026

Beneficial owner network map

2 nodes Person Company
KALEIDOS SUBSIDIARY SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 2
  2. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 2
  3. Modificaciones estatutariasPublished 04/06/2026· Registered 28/05/2026· I/A 2
  4. Cambio de denominación socialPublished 04/06/2026· Registered 28/05/2026· I/A 2
  5. Cambio de domicilio socialPublished 04/06/2026· Registered 28/05/2026· I/A 2
  6. Cambio de objeto socialPublished 04/06/2026· Registered 28/05/2026· I/A 2
  7. ConstituciónPublished 26/01/2026· Registered 19/01/2026· I/A 1
  8. Declaración de unipersonalidadPublished 26/01/2026· Registered 19/01/2026· I/A 1
  9. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 1

Changes

  1. 04/06/2026Cambio de domicilio social

    C/ MAX AUB 5 - BAJO B (MADRID)

  2. 04/06/2026Cambio de objeto social

    El desarrollo de soluciones, herramientas y productos tecnológicos destinados a resolver necesidades de auto organización, diseño y desarrollo de productos de equipos multidisciplinares.

  3. 04/06/2026Modificaciones estatutarias
  4. 26/01/2026Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 26/01/2026Constitución
    Initial capital: 3 500,00 €

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. 04/06/2026#9343874

    Company name: NOVENTIA MXXI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    NOVENTIA MXXI SL. Sociedad unipersonal. Cambio de identidad del socio único: KALEIDOS INC. Ceses/Dimisiones. Adm. Unico: AZERILA SL. Representan: SEGARRA RODRIGUEZ EVA. Nombramientos. Adm. Unico: RUIZ MUZQUIZ PABLO. Modificaciones estatutarias. Artíc…
  2. 26/01/2026#9033204

    Company name: NOVENTIA MXXI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVENTIA MXXI SL. Constitución. Comienzo de operaciones: 3.12.25. Objeto social: La compra venta , alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su ena…

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 2026

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/ MAX AUB 5 - BAJO B (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector