KEPIK WRAP SL

Hoja M659611· NIF B08728099

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
164 373,50 €
Director :
Martin Del Moral Beatriz

Legal information

Legal information for KEPIK WRAP SL

NIF
Hoja registral
IRUS1000268355886
Legal formSociedad Limitada (SL)
Share capital164 373,50 €
LocalityMadrid
Register referenceTomo 36854 · Folio 21 · Hoja M659611
StatusVigente

Activity

KEPIK WRAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 21 December 2017 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 164 373,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
KEPIK WRAP SLMartin Del Moral BeatrizMartin Del Moral Bea…EXPLOTACIONES ARRENDATICIAS DEL BAJO LLOBREGAT SAEXPLOTACIONES ARREND…REAL ESTATE DEALERS SLREAL ESTATE DEALERS …JAVEA AUGUSTA SLJAVEA AUGUSTA SLPACKLAND INVERSIONES 2000 SLPACKLAND INVERSIONES…

Registered actos

  1. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 7
  2. Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 27/02/2020· Registered 20/02/2020· I/A 5
  4. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 4
  5. Modificaciones estatutariasPublished 16/05/2019· Registered 08/05/2019· I/A 3
  6. Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 2

Changes

  1. 27/02/2020Cambio de domicilio social

    C/ COSTA RICA 42 - 10º IZQUIERDA (MADRID)

  2. 16/05/2019Modificaciones estatutarias
  3. 21/12/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 144 6º A - ESCALERA 1º (MADRID)

Capital · events

  1. 11/03/2024Ampliación de capital
    Resulting capital: 164 373,50 € (+5 613,34 €)

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. 06/05/2026#9210139
    Nombramientos
    KEPIK WRAP SL. Nombramientos. Apoderado: SOLE MARTIN JUAN. Datos registrales. S 8 , H M 659611, I/A 7 (28.04.26).
  2. 11/03/2024#7977871
    Ampliación de capital
    KEPIK WRAP SL. Ampliación de capital. Capital: 5.613,34 Euros. Resultante Suscrito: 164.373,50 Euros. Datos registrales. T 36854 , F 21, S 8, H M 659611, I/A 6 ( 4.03.24).
  3. 27/02/2020#5816695
    Cambio de domicilio social
    KEPIK WRAP SL. Cambio de domicilio social. C/ COSTA RICA 42 - 10º IZQUIERDA (MADRID). Datos registrales. T 36854 , F 20, S 8, H M 659611, I/A 5 (20.02.20).
  4. 16/05/2019#5395793
    Nombramientos
    KEPIK WRAP SL. Nombramientos. Apoderado: SOLE MARTIN JUAN. D. Gerente: SOLE MARTIN JUAN. Datos registrales. T 36854 , F 19, S 8, H M 659611, I/A 4 ( 8.05.19).
  5. 16/05/2019#5395792
    Modificaciones estatutarias
    KEPIK WRAP SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36854 , F 19, S 8, H M 659611, I/A 3 ( 8.05.19).
  6. 21/12/2017#4671042
    Cambio de domicilio social
    KEPIK WRAP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 144 6º A - ESCALERA 1º (MADRID). Datos registrales. T 36854 , F 19, S 8, H M 659611, I/A 2 (14.12.17).

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 addressC/ COSTA RICA 42 - 10º IZQUIERDA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector