KALMACAFE SL

Hoja IL12992· NIF B67844548

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2021
Director :
PERLARA PARTNERS SOCIEDAD LIMITADA

Legal information

Legal information for KALMACAFE SL

NIF
Hoja registral
IRUS1000219804461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2021
Register referenceTomo 522 · Folio 179 · Hoja IL12992
StatusVigente

Activity

KALMACAFE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 December 2021. The Spanish commercial register has published 8 filings for this company, from 7 January 2022 to 9 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 2009, código 5610: Restaurantes y puestos de comida. - CNAE 2009, código 4711: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. CNAE 2009, código 5620: Provisión de comidas preparadas para eventos y otr.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
KALMACAFE SLPERLARA PARTNERS SOCIEDAD LIMITADAPERLARA PARTNERS SOC…GUSTISAN SOCIEDAD LIMITADAGUSTISAN SOCIEDAD LI…PROMOCIONES ISLA COLOMBINA SOCIEDAD LIMITADAPROMOCIONES ISLA COL…KALMACAFE COSTA SOCIEDAD LIMITADAKALMACAFE COSTA SOCI…LILA BOWL SOCIEDAD LIMITADALILA BOWL SOCIEDAD L…NIF:B23819923NIF:B23819923

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KALMACAFE SLPERLARA PARTNERS SOCIEDAD LIMITADAPERLARA PARTNERS SOC…KALMACAFE COSTA SOCIEDAD LIMITADAKALMACAFE COSTA SOCI…LILA BOWL SOCIEDAD LIMITADALILA BOWL SOCIEDAD L…

Beneficial owner (UBO)

PERLARA PARTNERS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/01/2026

Beneficial owner network map

4 nodes Person Company
KALMACAFE SLPERLARA PARTNERS SOCIEDAD LIMITADAPERLARA PARTNERS SOC…KALMACAFE COSTA SOCIEDAD LIMITADAKALMACAFE COSTA SOCI…LILA BOWL SOCIEDAD LIMITADALILA BOWL SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2026· Registered 29/12/2025· I/A 3
  2. Ceses/DimisionesPublished 09/01/2026· Registered 29/12/2025· I/A 3
  3. NombramientosPublished 09/01/2026· Registered 29/12/2025· I/A 3
  4. Ceses/DimisionesPublished 03/02/2023· Registered 25/01/2023· I/A 2
  5. NombramientosPublished 03/02/2023· Registered 25/01/2023· I/A 2
  6. ConstituciónPublished 07/01/2022· Registered 23/12/2021· I/A 1
  7. RevocacionesPublished 07/01/2022· Registered 23/12/2021· I/A 1
  8. NombramientosPublished 07/01/2022· Registered 23/12/2021· I/A 1

Changes

  1. 09/01/2026Declaración de unipersonalidad

    PERLARA PARTNERS SOCIEDAD LIMITADA

Capital · events

  1. 07/01/2022Constitución
    Initial 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)

  1. 09/01/2026#10384724
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KALMACAFE SL(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PERLARA PARTNERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CHRISTENSEN COLL PER BJORN;MUCIENTES CABRERIZO LARA. Nombramientos. Adm. Unico: PERLARA PARTNERS SO…
  2. 03/02/2023#7370332
    Ceses/DimisionesNombramientos
    KALMACAFE SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: CHRISTENSEN COLL PER BJORN;RODRIGUEZ CRUZ LAURA;MUCIENTES CABRERIZO LARA. Nombramientos. Adm. Solid.: CHRISTENSEN COLL PER BJORN;MUCIENTES CABRERIZO LARA. Otros conceptos: Cambio …
  3. 07/01/2022#10558611
    ConstituciónRevocacionesNombramientos
    KALMACAFE SL(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.12.21. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 2009, código 5610: Restaurantes y puestos de comida. - CNAE 2009, código 4711: Comercio al por menor en establecimientos n…

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 2021

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/ REINA SOFIA, 42 35509 (TIAS), Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector