KARNAK GESTION SL

Hoja M330042· NIF B83623371

Struck off · 11/06/2026Madrid
Registered address :
Activity :
Edición de directorios y guías de direcciones postales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KARNAK GESTION SL

NIF
Hoja registral
IRUS1000270551037
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18910 · Folio 104 · Hoja M330042
StatusLiquidada

Activity

KARNAK GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). The Spanish commercial register has published 13 filings for this company, from 14 December 2009 to 11 June 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5812 · Edición de directorios y guías de direcciones postales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lozano Villaescusa Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2026· Registered 04/06/2026· I/A 8
  2. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 8
  3. DisoluciónPublished 11/06/2026· Registered 04/06/2026· I/A 8
  4. ExtinciónPublished 11/06/2026· Registered 04/06/2026· I/A 8
  5. RevocacionesPublished 19/06/2024· Registered 11/06/2024· I/A 7
  6. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 6
  7. Declaración de unipersonalidadPublished 27/01/2014· Registered 16/01/2014· I/A 5
  8. Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 4
  9. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 4
  10. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 4
  11. Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 3
  12. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 3
  13. Modificaciones estatutariasPublished 14/12/2009· Registered 01/12/2009· I/A 3

Changes

  1. 11/06/2026Disolución
  2. 11/06/2026Extinción
  3. 27/01/2014Declaración de unipersonalidad

    LOZANO VILLAESCUSA MARIA DEL CARMEN

  4. 20/01/2014Modificaciones estatutarias
  5. 14/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2026#9379952
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KARNAK GESTION SL. Ceses/Dimisiones. Liquidador: LOZANO VILLAESCUSA MARIA DEL CARMEN. Adm. Unico: LOZANO VILLAESCUSA MARIA DEL CARMEN. Nombramientos. Liquidador: LOZANO VILLAESCUSA MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 19/06/2024#8131442
    Revocaciones
    KARNAK GESTION SL. Revocaciones. Apoderado: ALONSO LOZANO ALFONSO. Datos registrales. S 8 , H M 330042, I/A 7 (11.06.24).
  3. 13/08/2021#6569002
    Nombramientos
    KARNAK GESTION SL. Nombramientos. Apoderado: ALONSO LOZANO ALFONSO. Datos registrales. T 18910 , F 104, S 8, H M 330042, I/A 6 ( 6.08.21).
  4. 27/01/2014#2637014
    Declaración de unipersonalidad
    KARNAK GESTION SL. Declaración de unipersonalidad. Socio único: LOZANO VILLAESCUSA MARIA DEL CARMEN. Datos registrales. T 18910 , F 104, S 8, H M 330042, I/A 5 (16.01.14).
  5. 20/01/2014#2624852
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KARNAK GESTION SL. Ceses/Dimisiones. Adm. Solid.: LOZANO VILLAESCUSA MARIA JOSEFA;LOZANO VILLAESCUSA MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOZANO VILLAESCUSA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  6. 14/12/2009#508810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KARNAK GESTION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOZANO MARIA JOSE. Nombramientos. Adm. Solid.: LOZANO VILLAESCUSA MARIA JOSEFA;LOZANO VILLAESCUSA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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

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 addressCALLE ISABEL COLBRAND, NUMERO 10-12, NAVE 50, 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 — Edición de directorios y guías de direcciones postales — are listed together.

Prospect this sectorAll companies in this sector