KAPI KAPI EUR SL

Hoja M785821· NIF B44581304

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2023
Director :
Acon Leon Jorge Manuel

Legal information

Legal information for KAPI KAPI EUR SL

NIF
Hoja registral
IRUS1000312314853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44615 · Folio 142 · Hoja M785821
StatusVigente

Activity

KAPI KAPI EUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 8 February 2023. The Spanish commercial register has published 6 filings for this company, from 8 February 2023 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y verduras.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
KAPI KAPI EUR SLAcon Leon Jorge ManuelAcon Leon Jorge Manu…

Cap table · shareholdings

  • GRUPO AFL CAPITAL SOCIEDAD ANONIMA100 %

    Legal entity · since 08/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KAPI KAPI EUR SLGRUPO AFL CAPITAL SOCIEDAD ANONIMAGRUPO AFL CAPITAL SO…

Beneficial owner (UBO)

GRUPO AFL CAPITAL SOCIEDAD ANONIMA100 %

Legal entity · since 08/02/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KAPI KAPI EUR SLGRUPO AFL CAPITAL SOCIEDAD ANONIMAGRUPO AFL CAPITAL SO…

Registered actos

  1. Modificaciones estatutariasPublished 19/05/2026· Registered 11/05/2026· I/A 3
  2. Cambio de domicilio socialPublished 19/05/2026· Registered 11/05/2026· I/A 3
  3. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 2
  4. ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
  5. Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 1
  6. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1

Changes

  1. 19/05/2026Cambio de domicilio social

    AVDA GENERAL PERON 38 - PLANTA 4, PUERTA 4, TETUAN (MADRID)

  2. 19/05/2026Modificaciones estatutarias
  3. 08/02/2023Declaración de unipersonalidad

    GRUPO AFL CAPITAL SOCIEDAD ANONIMA

Capital · events

  1. 08/02/2023Constitución
    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. 19/05/2026#9250304
    Modificaciones estatutariasCambio de domicilio social
    KAPI KAPI EUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. AVDA GENERAL PERON 38 - PLANTA 4, PUERTA 4, TETUAN (MADRID). Datos registrales. S 8 , H M 785821, I/A 3 (11.05.26).
  2. 14/07/2023#7629009
    Nombramientos
    KAPI KAPI EUR SL. Nombramientos. Apoderado: BOENTE CASTELLS CESAR ANTONIO. Datos registrales. T 44615 , F 142, S 8, H M 785821, I/A 2 ( 7.07.23).
  3. 08/02/2023#7376691
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAPI KAPI EUR SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: Comercio al por mayor de frutas y verduras.- Domicilio: PASEO DE LA HABANA - 144 C, LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL PERON 38 - PLANTA 4, PUERTA 4, TETUAN (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector