KEESING SPAIN SL

Hoja M615793· NIF B87452660

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
20/01/2016
Director :
Alberdingk Thijm Philip Joris

Legal information

Legal information for KEESING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date20/01/2016
LocalityMadrid
Register referenceTomo 34230 · Folio 84 · Hoja M615793
StatusVigente

Activity

KEESING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2016. The Spanish commercial register has published 15 filings for this company, from 20 January 2016 to 1 October 2024, across 7 distinct types of filing. Its registered share capital is 253 000,00 €.

Corporate purpose

LA EDICION, PUBLICACION Y COMERCIALIZACION DE TODO TIPO DE REVISTAS, LIBROS EN SOPORTE PAPEL O DIGITAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
KEESING SPAIN SLAlberdingk Thijm Philip JorisAlberdingk Thijm Phi…EDICIONES PLEYADES SAEDICIONES PLEYADES SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEESING SPAIN SLKeesing Media Group BKeesing Media Group B

Beneficial owner (UBO)

Keesing Media Group B100 %

Individual · ultimate beneficial owner · since 20/01/2016

Beneficial owner network map

2 nodes Person Company
KEESING SPAIN SLKeesing Media Group BKeesing Media Group B

Registered actos

  1. Cambio de domicilio socialPublished 01/10/2024· Registered 24/09/2024· I/A 11
  2. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 10
  3. RevocacionesPublished 03/05/2023· Registered 24/04/2023· I/A 9
  4. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 8
  5. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 7
  6. Cambio de domicilio socialPublished 02/02/2022· Registered 26/01/2022· I/A 6
  7. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 5
  8. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 5
  9. Ampliación de capitalPublished 26/04/2017· Registered 17/04/2017· I/A 4
  10. Ceses/DimisionesPublished 25/04/2017· Registered 11/04/2017· I/A 3
  11. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 3
  12. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 2
  13. ConstituciónPublished 20/01/2016· Registered 12/01/2016· I/A 1
  14. Declaración de unipersonalidadPublished 20/01/2016· Registered 12/01/2016· I/A 1
  15. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 01/10/2024Cambio de domicilio social

    C/ BOIX Y MORER, NUMERO 6, PLANTA 9, PUERTA A (MADRID)

  2. 23/12/2022Cambio de domicilio social

    C/ GLORIETA DE QUEVEDO NUMERO 8, 6º 1 (MADRID)

  3. 02/02/2022Cambio de domicilio social

    PLAZA CONDE DEL VALLE DE SUCHIL NUMERO 20, 1º (MADRID)

  4. 20/01/2016Declaración de unipersonalidad

    KEESING MEDIA GROUP B.V.

Capital · events

  1. 26/04/2017Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 20/01/2016Constitución
    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. 01/10/2024#8273445
    Cambio de domicilio social
    KEESING SPAIN SL. Cambio de domicilio social. C/ BOIX Y MORER, NUMERO 6, PLANTA 9, PUERTA A (MADRID). Datos registrales. S 8 , H M 615793, I/A 11 (24.09.24).
  2. 03/06/2024#8105661
    Nombramientos
    KEESING SPAIN SL. Nombramientos. Apoderado: WAKEFIELD PUERTOLAS DAVID. Datos registrales. S 8 , H M 615793, I/A 10 (27.05.24).
  3. 03/05/2023#7510582
    Revocaciones
    KEESING SPAIN SL. Revocaciones. Apoderado: BASSTAINE DANIEL MARIA J;BOUMAN JACOB HENDRIX JACOBUS. Datos registrales. T 34230 , F 84, S 8, H M 615793, I/A 9 (24.04.23).
  4. 03/05/2023#7510581
    Nombramientos
    KEESING SPAIN SL. Nombramientos. Apoderado: BOUMAN JACOB HENDRIX JACOBUS. Datos registrales. T 34230 , F 84, S 8, H M 615793, I/A 8 (24.04.23).
  5. 23/12/2022#7308301
    Cambio de domicilio social
    KEESING SPAIN SL. Cambio de domicilio social. C/ GLORIETA DE QUEVEDO NUMERO 8, 6º 1 (MADRID). Datos registrales. T 34230 , F 84, S 8, H M 615793, I/A 7 (16.12.22).
  6. 02/02/2022#6792074
    Cambio de domicilio social
    KEESING SPAIN SL. Cambio de domicilio social. PLAZA CONDE DEL VALLE DE SUCHIL NUMERO 20, 1º (MADRID). Datos registrales. T 34230 , F 84, S 8, H M 615793, I/A 6 (26.01.22).
  7. 06/05/2019#5380414
    Ceses/DimisionesNombramientos
    KEESING SPAIN SL. Ceses/Dimisiones. Adm. Unico: CORNILLY STEFAAN ALFRED. Nombramientos. Adm. Unico: ALBERDINGK THIJM PHILIP JORIS. Datos registrales. T 34230 , F 83, S 8, H M 615793, I/A 5 (25.04.19).
  8. 26/04/2017#4350613
    Ampliación de capital
    KEESING SPAIN SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 34230 , F 83, S 8, H M 615793, I/A 4 (17.04.17).
  9. 25/04/2017#4348423
    Ceses/DimisionesNombramientos
    KEESING SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALBERDINGK THIJM PHILIP JORIS. Nombramientos. Adm. Unico: CORNILLY STEFAAN ALFRED. Datos registrales. T 34230 , F 83, S 8, H M 615793, I/A 3 (11.04.17).
  10. 21/03/2016#3778059
    Nombramientos
    KEESING SPAIN SL. Nombramientos. Apoderado: BASSTAINE DANIEL MARIA J;BOUMAN JACOB HENDRIX JACOBUS. Datos registrales. T 34230 , F 82, S 8, H M 615793, I/A 2 (14.03.16).
  11. 20/01/2016#3670804
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEESING SPAIN SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: LA EDICION, PUBLICACION Y COMERCIALIZACION DE TODO TIPO DE REVISTAS, LIBROS EN SOPORTE PAPEL O DIGITAL. Domicilio: C/ FUERTEVENTURA 4, DESPACHO 1.3 (SAN SEBASTIAN DE LOS…

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 2016

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/ BOIX Y MORER, NUMERO 6, PLANTA 9, PUERTA A (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