KALWILFISIO SL
Hoja M489016· NIF B85804490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/11/2009
- Director :
- Castillo Benitez-Cano Francisco
Legal information
Legal information for KALWILFISIO SL
Activity
KALWILFISIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2009. The Spanish commercial register has published 5 filings for this company, from 25 November 2009 to 13 August 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INTERMEDIACION PARA LA PRESENTACION DE SERVICIOS MEDICOS -EXPLORACION, DIAGNOSTICO Y TRATAMIENTO-, EN EL AMBITO DE LAS CIRUGIA ORTIPEDIA Y TRAUMATOLOGIA Y FISIOTERAPIA.-
Directors and representatives
Directors
Current
- Castillo Benitez-Cano FranciscoSince 06/08/2026Administrador Único
Former
- Wadstrom Kalwil KristinaCeased on 06/08/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/08/2026· Registered 06/08/2026· I/A 2
- NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 2
- ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
- Declaración de unipersonalidadPublished 25/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1
Changes
- 25/11/2009Declaración de unipersonalidad
WADSTROM KALWIL KRISTINA
Capital · events
- 25/11/2009ConstituciónInitial 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)
- 13/08/2026#9719756Ceses/DimisionesNombramientos
KALWILFISIO SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTILLO BENITEZ-CANO FRANCISCO. Ceses/Dimisiones. Adm. Unico: WADSTROM KALWIL KRISTINA. Nombramientos. Adm. Unico: CASTILLO BENITEZ-CANO FRANCISCO. Datos registrales. S 8 , H… - 25/11/2009#482582ConstituciónDeclaración de unipersonalidadNombramientos
KALWILFISIO SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: LA INTERMEDIACION PARA LA PRESENTACION DE SERVICIOS MEDICOS -EXPLORACION, DIAGNOSTICO Y TRATAMIENTO-, EN EL AMBITO DE LAS CIRUGIA ORTIPEDIA Y TRAUMATOLOGIA Y FISIOTERAPIA…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.