KENKO EUROPA SA
Hoja B204613· NIF A62152707
- Registered address :
- Activity :
- Fabricación de otros productos textiles n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Masayuki Takeuchi
Legal information
Legal information for KENKO EUROPA SA
Activity
KENKO EUROPA SA is a Sociedad Anónima (SA) with its registered office in La Pobla de Claramunt (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 13 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
1399 · Fabricación de otros productos textiles n.c.o.p.
Directors and representatives
Directors
Current
- Masayuki TakeuchiSince 28/12/2010Administrador Único
Authorised representatives
Current
- Franchini Rodrigues MarciaSince 06/02/2026Apoderado Solidario
- Hiroyuki Franchini TakeuchiSince 21/08/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 18
- NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 17
- NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 16
- RevocacionesPublished 22/03/2016· Registered 15/03/2016· I/A 15
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 15
- Modificaciones estatutariasPublished 22/03/2016· Registered 15/03/2016· I/A 15
- Modificaciones estatutariasPublished 05/11/2014· Registered 28/10/2014· I/A 14
- RevocacionesPublished 10/01/2011· Registered 28/12/2010· I/A 13
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 13
Changes
- 22/03/2016Modificaciones estatutarias
- 05/11/2014Modificaciones estatutarias
Timeline (BORME)
- 13/02/2026#9070277Nombramientos
KENKO EUROPA SA. Nombramientos. APODERAD.SOL: FRANCHINI RODRIGUES MARCIA. Datos registrales. S 8 , H B 204613, I/A 18 ( 6.02.26).
- 03/01/2022#10551639
KENKO EUROPA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MASAYUKI TAKEUCHI. Datos registrales. T 32259 , F 134, S 8, H B 204613, I/A 15 N (23.12.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021… - 03/01/2022#10551107Nombramientos
KENKO EUROPA SA. Nombramientos. ADM.UNICO: MASAYUKI TAKEUCHI. Datos registrales. T 32259 , F 135, S 8, H B 204613, I/A 17 (23.12.21).
- 29/08/2019#5562123Nombramientos
KENKO EUROPA SA. Nombramientos. APODERAD.SOL: HIROYUKI FRANCHINI TAKEUCHI. Datos registrales. T 32259 , F 134, S 8, H B 204613, I/A 16 (21.08.19).
- 22/03/2016#3779763RevocacionesNombramientosModificaciones estatutarias
KENKO EUROPA SA. Revocaciones. ADM.UNICO: MASAYUKI TAKEUCHI. Nombramientos. ADM.UNICO: MASAYUKI TAKEUCHI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T … - 05/11/2014#3045553Modificaciones estatutarias
KENKO EUROPA SA. Modificaciones estatutarias. ART.8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32259 , F 133, S 8, H B 204613, I/A 14 (28.10.14).
- 10/01/2011#10415661RevocacionesNombramientos
KENKO EUROPA SA. Revocaciones. ADM.UNICO: MASAYUKI TAKEUCHI. Nombramientos. ADM.UNICO: MASAYUKI TAKEUCHI. Datos registrales. T 32259 , F 133, S 8, H B 204613, I/A 13 (28.12.10).
Official documents
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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
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos textiles n.c.o.p. — are listed together.