KARANI & ASSOCIATED SA

Hoja M493570

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fundacio Privada Catalana Els Pepitus Gay-Robert

Legal information

Legal information for KARANI & ASSOCIATED SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 27386 · Folio 35 · Hoja M493570
StatusVigente

Activity

KARANI & ASSOCIATED SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 February 2010 to 20 October 2025, across 5 distinct types of filing.

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 5
  2. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 5
  3. Modificaciones estatutariasPublished 20/10/2025· Registered 13/10/2025· I/A 5
  4. ReeleccionesPublished 25/07/2023· Registered 18/07/2023· I/A 4
  5. Ceses/DimisionesPublished 31/08/2016· Registered 23/08/2016· I/A 3
  6. NombramientosPublished 31/08/2016· Registered 23/08/2016· I/A 3
  7. Modificaciones estatutariasPublished 31/08/2016· Registered 23/08/2016· I/A 3
  8. Cambio de domicilio socialPublished 31/08/2016· Registered 23/08/2016· I/A 3
  9. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 1
  10. Cambio de domicilio socialPublished 10/02/2010· Registered 29/01/2010· I/A 1

Timeline (BORME)

  1. 20/10/2025#8872663
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KARANI & ASSOCIATED SA. Ceses/Dimisiones. Adm. Solid.: PACHECO SAEZ FRANCISCO JOSE;MIERA PUENTE JORGE VICENTE. Nombramientos. Adm. Unico: FUNDACIO PRIVADA CATALANA ELS PEPITUS GAY-ROBERT. Representan: CARTOIXA ESCRICHE MARGARIDA. Modificaciones estat…
  2. 25/07/2023#7643940
    Reelecciones
    KARANI & ASSOCIATED SA. Reelecciones. Adm. Solid.: PACHECO SAEZ FRANCISCO JOSE;MIERA PUENTE JORGE VICENTE. Datos registrales. T 27386 , F 35, S 8, H M 493570, I/A 4 (18.07.23).
  3. 31/08/2016#4009105
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KARANI & ASSOCIATED SA. Ceses/Dimisiones. Adm. Solid.: MIERA PUENTE JORGE VICENTE;MULCHI DAVID JOSEF;PACHECO SAEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: PACHECO SAEZ FRANCISCO JOSE;MIERA PUENTE JORGE VICENTE. Modificaciones estatutarias. 17. Org…
  4. 24/02/2012#1609512
    KARANI & ASSOCIATED SA. Sociedad unipersonal. Cambio de identidad del socio único: FUNDACIO PRIVADA ELS PEPITUS GAY ROBERT. Datos registrales. T 27386 , F 35, S 8, H M 493570, I/A 2 (13.02.12).
  5. 10/02/2010#582804
    NombramientosCambio de domicilio social
    KARANI & ASSOCIATED SA. Adaptación de sociedad. Nombramientos. Apoderado: MULCHI DAVID JOSEF;MIERA PUENTE JORGE VICENTE;PACHECO SAEZ FRANCISCO JOSE. Adm. Solid.: MIERA PUENTE JORGE VICENTE;MULCHI DAVID JOSEF;PACHECO SAEZ FRANCISCO JOSE. Otros concept…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ VELAZQUEZ 3 - 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province