KGF SA

Hoja M182590· NIF A81576845

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Fernandez Elisa

Legal information

Legal information for KGF SA

NIF
Hoja registral
IRUS1000258068888
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 41171 · Folio 213 · Hoja M182590
StatusVigente

Activity

KGF SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 19 November 2009 to 7 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KGF SAGutierrez Fernandez ElisaGutierrez Fernandez …

Registered actos

  1. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 13
  2. ReeleccionesPublished 20/05/2022· Registered 12/05/2022· I/A 12
  3. Modificaciones estatutariasPublished 20/05/2022· Registered 12/05/2022· I/A 12
  4. ReeleccionesPublished 23/04/2021· Registered 16/04/2021· I/A 11
  5. Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 11
  6. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 10
  7. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 10
  8. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 9
  9. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 9
  10. ReeleccionesPublished 26/12/2011· Registered 14/12/2011· I/A 8
  11. Modificaciones estatutariasPublished 26/12/2011· Registered 14/12/2011· I/A 8
  12. NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 7

Changes

  1. 20/05/2022Modificaciones estatutarias
  2. 23/04/2021Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS NUMERO 10, 2º C (MAJADAHONDA)

  3. 26/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2025#8480170
    Nombramientos
    KGF SA. Nombramientos. Apoderado: GUTIERREZ FERNANDEZ JORGE. Datos registrales. S 8 , H M 182590, I/A 13 (31.01.25).
  2. 20/05/2022#6970975
    ReeleccionesModificaciones estatutarias
    KGF SA. Reelecciones. Adm. Unico: GUTIERREZ FERNANDEZ ELISA. Modificaciones estatutarias. Refundición estatutaria. Datos registrales. T 41171 , F 213, S 8, H M 182590, I/A 12 (12.05.22).
  3. 23/04/2021#6372638
    ReeleccionesCambio de domicilio social
    KGF SA. Reelecciones. Adm. Unico: GUTIERREZ FERNANDEZ ELISA. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS NUMERO 10, 2º C (MAJADAHONDA). Datos registrales. T 11627 , F 190, S 8, H M 182590, I/A 11 (16.04.21).
  4. 03/01/2017#10494090
    Ceses/DimisionesNombramientos
    KGF SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ FERNANDEZ JORGE. Nombramientos. Adm. Unico: GUTIERREZ FERNANDEZ ELISA. Datos registrales. T 11627 , F 190, S 8, H M 182590, I/A 10 (23.12.16).
  5. 20/05/2013#2279010
    Ceses/DimisionesNombramientos
    KGF SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ MARIA DEL MAR. Nombramientos. Adm. Unico: GUTIERREZ FERNANDEZ JORGE. Datos registrales. T 11627 , F 190, S 8, H M 182590, I/A 9 ( 9.05.13).
  6. 26/12/2011#1518866
    ReeleccionesModificaciones estatutarias
    KGF SA. Reelecciones. Adm. Unico: FERNANDEZ FERNANDEZ MARIA DEL MAR. Modificaciones estatutarias. Modificados los Estatutos sociales y refundidos en un nuevo texto.. Datos registrales. T 11627 , F 188, S 8, H M 182590, I/A 8 (14.12.11).
  7. 19/11/2009#473714
    Nombramientos
    KGF SA. Nombramientos. Apoderado: GUTIERREZ FERNANDEZ ELISA. Datos registrales. T 11627 , F 187, S 8, H M 182590, I/A 7 ( 6.11.09).

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 addressAVDA PRINCIPE DE ASTURIAS NUMERO 10, 2º C (MAJADAHONDA), Majadahonda, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector