KAPPA OPTRONICS SL

Hoja M708251· NIF B88506738

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
27/11/2019
Director :
Schmid Michael

Legal information

Legal information for KAPPA OPTRONICS SL

NIF
Hoja registral
IRUS1000304698168
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date27/11/2019
LocalityMadrid
Register referenceTomo 39872 · Folio 25 · Hoja M708251
StatusVigente

Activity

KAPPA OPTRONICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 27 November 2019. The Spanish commercial register has published 12 filings for this company, from 27 November 2019 to 20 March 2026, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Desarrollo, producción, servicio y venta de componentes y sistemas optoelectrónicos en hardware y software para la adquisición, gestión y procesamiento electrónico de imágenes, incluida la venta de productos ópticos y electrónicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KAPPA OPTRONICS SLSchmid MichaelSchmid MichaelVreemann SebastianVreemann Sebastian

Cap table · shareholdings

  • KAPPA OPTRONICS GMBH100 %

    Legal entity · since 27/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KAPPA OPTRONICS SLKappa Optronics GmbhKappa Optronics Gmbh

Beneficial owner (UBO)

KAPPA OPTRONICS GMBH100 %

Legal entity · since 27/11/2019

⚠ 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
KAPPA OPTRONICS SLKappa Optronics GmbhKappa Optronics Gmbh

Registered actos

  1. Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 7
  2. NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 7
  3. Cambio de domicilio socialPublished 03/11/2025· Registered 27/10/2025· I/A 6
  4. Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 5
  5. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 4
  6. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 4
  7. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 3
  8. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
  9. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
  10. ConstituciónPublished 27/11/2019· Registered 20/11/2019· I/A 1
  11. Declaración de unipersonalidadPublished 27/11/2019· Registered 20/11/2019· I/A 1
  12. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 1

Changes

  1. 03/11/2025Cambio de domicilio social

    C/ NANCLARES DE OCA - Nº5-7, PLANTA 3, MODULO I

  2. 12/06/2024Cambio de domicilio social

    C/ JOSE ECHEGARAY 8 - EDIFICIO 3, PLANTA 2, MODUL (ROZAS DE MADRID (LAS))

  3. 27/11/2019Declaración de unipersonalidad

    KAPPA OPTRONICS GMBH

Capital · events

  1. 27/11/2019Constitución
    Initial capital: 3 030,00 €

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. 20/03/2026#9136436
    Ceses/DimisionesNombramientos
    KAPPA OPTRONICS SL. Ceses/Dimisiones. Adm. Unico: VREEMANN SEBASTIAN. Nombramientos. Adm. Unico: SCHMID MICHAEL. Datos registrales. S 8 , H M 708251, I/A 7 (13.03.26).
  2. 03/11/2025#8896796
    Cambio de domicilio social
    KAPPA OPTRONICS SL. Cambio de domicilio social. C/ NANCLARES DE OCA - Nº5-7, PLANTA 3, MODULO I. (MADRID). Datos registrales. S 8 , H M 708251, I/A 6 (27.10.25).
  3. 12/06/2024#8121117
    Cambio de domicilio social
    KAPPA OPTRONICS SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 8 - EDIFICIO 3, PLANTA 2, MODUL (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 708251, I/A 5 ( 5.06.24).
  4. 15/04/2024#8033602
    Ceses/DimisionesNombramientos
    KAPPA OPTRONICS SL. Ceses/Dimisiones. Adm. Unico: ANDREAS OVERHUES JOHANNES. Nombramientos. Adm. Unico: VREEMANN SEBASTIAN. Datos registrales. T 39872 , F 25, S 8, H M 708251, I/A 4 ( 8.04.24).
  5. 26/01/2024#7899588
    Nombramientos
    KAPPA OPTRONICS SL. Nombramientos. Apoderado: CRISTINA COBO CELA. Datos registrales. T 39872 , F 24, S 8, H M 708251, I/A 3 (19.01.24).
  6. 03/02/2021#6239361
    Ceses/DimisionesNombramientos
    KAPPA OPTRONICS SL. Ceses/Dimisiones. Adm. Unico: CHRISTIAN STICKL OTTO. Nombramientos. Adm. Unico: ANDREAS OVERHUES JOHANNES. Datos registrales. T 39872 , F 24, S 8, H M 708251, I/A 2 (27.01.21).
  7. 27/11/2019#5679788
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAPPA OPTRONICS SL. Constitución. Comienzo de operaciones: 23.10.19. Objeto social: Desarrollo, producción, servicio y venta de componentes y sistemas optoelectrónicos en hardware y software para la adquisición, gestión y procesamiento electrónico de…

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 2019

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/ NANCLARES DE OCA - Nº5-7, PLANTA 3, MODULO I, 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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector