KEREN BUSINESS DEVELOPMENT SPAIN SL

Hoja B486340· NIF B66767633

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2016
Director :
Motti Keren
Former name :
KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL

Legal information

Legal information for KEREN BUSINESS DEVELOPMENT SPAIN SL

NIF
Hoja registral
IRUS1000372799892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2016
LocalityEl Masnou
Register referenceTomo 45392 · Folio 45 · Hoja B486340
Former names
KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL2016-06-13 → 2017-03-10
StatusVigente

Activity

KEREN BUSINESS DEVELOPMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 June 2016. The Spanish commercial register has published 11 filings for this company, from 13 June 2016 to 24 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KEREN BUSINESS DEVELO…Motti KerenMotti Keren

Registered actos

  1. Fusión por absorciónPublished 24/01/2025· Registered 17/01/2025· I/A 9
  2. Cambio de domicilio socialPublished 16/11/2021· Registered 09/11/2021· I/A 8
  3. RevocacionesPublished 12/11/2021· Registered 04/11/2021· I/A 7
  4. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 6
  5. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 5
  6. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 4
  7. Cambio de denominación socialPublished 10/03/2017· Registered 02/03/2017· I/A 3
  8. Cambio de domicilio socialPublished 10/03/2017· Registered 02/03/2017· I/A 3
  9. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 2
  10. ConstituciónPublished 13/06/2016· Registered 03/06/2016· I/A 1
  11. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 1

Changes

  1. 24/01/2025Fusión por absorción
  2. 16/11/2021Cambio de domicilio social

    CL SANT MIQUEL NUM.100 ENTRESUELO (MASNOU (EL))

  3. 14/02/2018Cambio de denominación social

    KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL→KEREN BUSINESS DEVELOPMENT SPAIN SL

  4. 10/03/2017Cambio de domicilio social

    AV DIAGONAL, 441, 4 B (BARCELONA)

Capital · events

  1. 13/06/2016Constitución
    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. 24/01/2025#8453191
    Fusión por absorción
    KEREN BUSINESS DEVELOPMENT SPAIN SL. Fusión por absorción. Sociedades absorbidas: KEREN REIT S.L. Datos registrales. S 8 , H B 486340, I/A 9 (17.01.25).
  2. 16/11/2021#6682050
    Cambio de domicilio social
    KEREN BUSINESS DEVELOPMENT SPAIN SL. Cambio de domicilio social. CL SANT MIQUEL NUM.100 ENTRESUELO (MASNOU (EL)). Datos registrales. T 45392 , F 45, S 8, H B 486340, I/A 8 ( 9.11.21).
  3. 12/11/2021#6676858
    Revocaciones
    KEREN BUSINESS DEVELOPMENT SPAIN SL. Revocaciones. APODERAD.SOL: MARRERO MAYORGA MARIA ROSA. Datos registrales. T 45392 , F 45, S 8, H B 486340, I/A 7 ( 4.11.21).
  4. 12/11/2021#6676857
    Nombramientos
    KEREN BUSINESS DEVELOPMENT SPAIN SL. Nombramientos. APODERAD.SOL: GALIT KEREN. Datos registrales. T 45392 , F 44, S 8, H B 486340, I/A 6 ( 4.11.21).
  5. 12/11/2021#6676855
    Nombramientos
    KEREN BUSINESS DEVELOPMENT SPAIN SL. Nombramientos. APODERAD.SOL: ANTOLI MENDEZ ALBERTO. Datos registrales. T 45392 , F 43, S 8, H B 486340, I/A 5 ( 4.11.21).
  6. 14/02/2018#4745531
    Nombramientos
    KEREN BUSINESS DEVELOPMENT SPAIN SL. Nombramientos. APODERAD.SOL: BOTEY RIBES JUDITH. Datos registrales. T 45392 , F 43, S 8, H B 486340, I/A 4 ( 6.02.18).
  7. 10/03/2017#4284152

    Company name: KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL

    Cambio de denominación socialCambio de domicilio social
    KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL. Cambio de denominación social. KEREN BUSINESS DEVELOPMENT SPAIN SL. Cambio de domicilio social. AV DIAGONAL, 441, 4 B (BARCELONA). Datos registrales. T 45392 , F 42, S 8, H B 486340, I/A 3 ( 2.03.17).
  8. 19/10/2016#4067975

    Company name: KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL

    Nombramientos
    KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL. Nombramientos. APODERAD.SOL: GAI AYALON;MARRERO MAYORGA MARIA ROSA. Datos registrales. T 45391 , F 42, S 8, H B 486340, I/A 2 (10.10.16).
  9. 13/06/2016#3896403

    Company name: KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL

    ConstituciónNombramientos
    KEREN BUSINESS DEVELOPMENT RETAIL SPAIN SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: CL CASPE NUM.176 P.PP PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos…

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 addressCL SANT MIQUEL NUM.100 ENTRESUELO (MASNOU (EL)), El Masnou, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
3
beds

Registered as Keren Business Development Spain, SL

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector