KELEMEN GESTION SL
Hoja M665918· NIF B88029517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2018
Legal information
Legal information for KELEMEN GESTION SL
Activity
KELEMEN GESTION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 20 March 2018. The Spanish commercial register has published 11 filings for this company, from 20 March 2018 to 2 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior.Domicilio: C/ ALCALDE ANGEL ARROYO 4 2º (GETAFE).
Directors and representatives
Directors
Former
- SAMOTEC 5 SLCeased on 24/12/2025PresidenteConsejero
- Clemente Alonso AgustinCeased on 24/12/2025Consejero
- ANRO SLCeased on 24/12/2025Consejero
- LUSCILANEA GESTION SLCeased on 24/12/2025ConsejeroSecretario
- Clemente Alonso Victor ManuelCeased on 24/12/2025Liquidador Mancomunado
- Manteca Hernandez TomasCeased on 24/12/2025Liquidador Mancomunado
Authorised representatives
Former
- Rodriguez Novillo RafaelCeased on 24/12/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2026· Registered 24/12/2025· I/A 5
- RevocacionesPublished 02/01/2026· Registered 24/12/2025· I/A 5
- NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 5
- DisoluciónPublished 02/01/2026· Registered 24/12/2025· I/A 5
- ExtinciónPublished 02/01/2026· Registered 24/12/2025· I/A 5
- NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 4
- Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 3
- NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 3
- NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 2
- ConstituciónPublished 20/03/2018· Registered 13/03/2018· I/A 1
- NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 1
Changes
- 02/01/2026Disolución
- 02/01/2026Extinción
Capital · events
- 20/03/2018ConstituciónInitial 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)
- 02/01/2026#10375265Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
KELEMEN GESTION SL. Ceses/Dimisiones. Consejero: LUSCILANEA GESTION SL;ANRO SL;SAMOTEC 5 SL;CLEMENTE ALONSO AGUSTIN. Presidente: SAMOTEC 5 SL. Secretario: LUSCILANEA GESTION SL. Representan: CLEMENTE ALONSO VICTOR MANUEL;RODRIGUEZ NOVILLO RAFAEL;MANT… - 13/10/2020#6070150Nombramientos
KELEMEN GESTION SL. Nombramientos. Apo.Manc.: MANTECA HERNANDEZ TOMAS;CLEMENTE ALONSO VICTOR MANUEL. Datos registrales. T 37345 , F 127, S 8, H M 665918, I/A 4 ( 5.10.20).
- 13/10/2020#6070149Ceses/DimisionesNombramientos
KELEMEN GESTION SL. Ceses/Dimisiones. Adm. Unico: LUSCILANEA GESTION SL. Representan: CLEMENTE ALONSO VICTOR MANUEL. Nombramientos. Representan: CLEMENTE ALONSO VICTOR MANUEL;RODRIGUEZ NOVILLO RAFAEL;MANTECA HERNANDEZ TOMAS. Consejero: LUSCILANEA GES… - 28/05/2018#4897621Nombramientos
KELEMEN GESTION SL. Nombramientos. Apoderado: CLEMENTE ALONSO AGUSTIN. Datos registrales. T 37345 , F 124, S 8, H M 665918, I/A 2 (17.05.18).
- 20/03/2018#4801997ConstituciónNombramientos
KELEMEN GESTION SL. Constitución. Comienzo de operaciones: 9.02.18. Objeto social: La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesario…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.