KANATARI SL

Hoja M788028· NIF B44714871

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2023
Director :
Ramirez Quispe Vda De Perez Teonila

Legal information

Legal information for KANATARI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2023
LocalityMadrid
Register referenceTomo 44752 · Folio 188 · Hoja M788028

Activity

Corporate purpose

La intermediación en el asesoramiento financiero que no esté comprendida en alguna de las actividades sujetas a legislación especial (Ley 5/2015 de 27 de abril de la financiación empresarial, RD 692/1996 sobre régimen jurídico de los establecimientos financieros de crédito, RD Legislativo 4/2015).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Ramirez Quispe Vda De Perez Teonila100 %

    Individual · since 08/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ramirez Quispe Vda De Perez Teonila100 %

Individual · ultimate beneficial owner · since 08/03/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 3
  2. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 2
  3. ConstituciónPublished 08/03/2023· Registered 01/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 08/03/2023· Registered 01/03/2023· I/A 1
  5. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 1

Changes

  1. 08/03/2023Declaración de unipersonalidad

    RAMIREZ QUISPE VDA DE PEREZ TEONILA

Capital · events

  1. 08/03/2023Constitución
    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. 20/08/2026#9826632
    Nombramientos
    KANATARI SL. Nombramientos. Apoderado: CASTILLO ACOSTA JORGE LUIS. Datos registrales. S 8 , H M 788028, I/A 3 (13.08.26).
  2. 24/12/2025#8991376
    Nombramientos
    KANATARI SL. Nombramientos. Apoderado: CASTILLO ACOSTA JORGE LUIS. Datos registrales. S 8 , H M 788028, I/A 2 (17.12.25).
  3. 08/03/2023#7426741
    ConstituciónDeclaración de unipersonalidadNombramientos
    KANATARI SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: La intermediación en el asesoramiento financiero que no esté comprendida en alguna de las actividades sujetas a legislación especial (Ley 5/2015 de 27 de abril de la financi

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 2023

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.