KAPALUA VENTURES SL

Hoja M752391· NIF B06955363

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2021
Director :
Mateos Robles Victor Felipe

Legal information

Legal information for KAPALUA VENTURES SL

NIF
Hoja registral
IRUS1000308574993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2021
LocalityMadrid
Register referenceTomo 42523 · Folio 36 · Hoja M752391
StatusVigente

Activity

KAPALUA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 21 October 2021. The Spanish commercial register has published 8 filings for this company, from 21 October 2021 to 25 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

ARRENDAMIENTO DE VEHICULOS CON CONDUCTOR.-

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
KAPALUA VENTURES SLMateos Robles Victor FelipeMateos Robles Victor…JITOMATE SLJITOMATE SLTORANDA CONSULTORES SLTORANDA CONSULTORES …TEKTONIC CAPITAL PARTNERS SLTEKTONIC CAPITAL PAR…NORTHINVESTING FINANCIAL SOLUTIONS SLNORTHINVESTING FINAN…FBP ONE VISION CARS SLFBP ONE VISION CARS …SERVIAUTO MADRID SLSERVIAUTO MADRID SLGTX GESCAB MOBILITY MADRID SLGTX GESCAB MOBILITY …DOMANO INVESTIMENTI SLDOMANO INVESTIMENTI …CARONTE CAPITAL MANAGEMENT SLCARONTE CAPITAL MANA…MUNTJAC CAPITAL SLMUNTJAC CAPITAL SLVALECARGA SLVALECARGA SLICARUS MANAGEMENT SLICARUS MANAGEMENT SLVTCOLME SLVTCOLME SL

Cap table · shareholdings

  • LANAI VENTURES SL100 %

    Legal entity · since 21/10/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
KAPALUA VENTURES SLLANAI VENTURES SLLANAI VENTURES SL

Beneficial owner (UBO)

LANAI VENTURES SL100 %Vigente

Legal entity · since 21/10/2021

Beneficial owner network map

2 nodes Person Company
KAPALUA VENTURES SLLANAI VENTURES SLLANAI VENTURES SL

Registered actos

  1. Ampliación del objeto socialPublished 25/03/2025· Registered 18/03/2025· I/A 4
  2. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 2
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 23/03/2023· Registered 15/03/2023· I/A 2
  5. ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 1
  7. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1

Changes

  1. 25/03/2025Ampliación del objeto social

    Arrendamiento de vehículos con y sin conductor. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades anexas al transporte. Compraventa de automóviles y vehículos a motor ligeros. Actividades de transporte público de viajeros.

  2. 23/03/2023Cambio de domicilio social

    C/ ALMAGRO 44 - ESCALERA INTERIOR BAJO DERECHA (MADRID)

  3. 21/10/2021Declaración de unipersonalidad

    LANAI VENTURES SL

Capital · events

  1. 21/10/2021Constitución
    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. 25/03/2025#8557130
    Ampliación del objeto social
    KAPALUA VENTURES SL. Ampliación del objeto social. Arrendamiento de vehículos con y sin conductor. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades anexas al transporte. Compraventa de automóviles y vehículos a motor ligeros. A…
  2. 26/04/2023#7503135
    KAPALUA VENTURES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42523 , F 36, S 8, H M 752391, I/A 3 (19.04.23).
  3. 23/03/2023#7450952
    Ceses/DimisionesNombramientosCambio de domicilio social
    KAPALUA VENTURES SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CORCERO MIGUEL ANGEL. Nombramientos. Adm. Unico: MATEOS ROBLES VICTOR FELIPE. Cambio de domicilio social. C/ ALMAGRO 44 - ESCALERA INTERIOR BAJO DERECHA (MADRID). Datos registrales. T 42523…
  4. 21/10/2021#6648774
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAPALUA VENTURES SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: ARRENDAMIENTO DE VEHICULOS CON CONDUCTOR.- Domicilio: RONDA DE SEGOVIA, NUMERO 40, 3º G (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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/ ALMAGRO 44 - ESCALERA INTERIOR BAJO DERECHA (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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector