KHEMIA TIER 1 SL
Hoja M850715· NIF B21705280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 003 025,00 €
- Incorporation :
- 22/04/2025
- Director :
- Hernandez Canovas Juan De Dios
Legal information
Legal information for KHEMIA TIER 1 SL
Activity
KHEMIA TIER 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2025. The Spanish commercial register has published 4 filings for this company, from 22 April 2025 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 8 003 025,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.
Directors and representatives
Directors
Current
- Hernandez Canovas Juan De DiosSince 11/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- HZ20 CORPOARTE SL(formerly HZ20 CORPOARTE SLU)100 %
Legal entity · since 22/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HZ20 CORPOARTE SL100 %Vigente
Legal entity · since 22/04/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/03/2026· Registered 05/03/2026· I/A 2
- ConstituciónPublished 22/04/2025· Registered 11/04/2025· I/A 1
- Declaración de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 1
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 1
Changes
- 22/04/2025Declaración de unipersonalidad
HZ20 CORPOARTE SLU
Capital · events
- 12/03/2026Ampliación de capitalResulting capital: 8 003 025,00 € (+8 000 025,00 €)
- 22/04/2025ConstituciónInitial 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)
- 12/03/2026#9120264Ampliación de capital
KHEMIA TIER 1 SL. Ampliación de capital. Capital: 8.000.025,00 Euros. Resultante Suscrito: 8.003.025,00 Euros. Datos registrales. S 8 , H M 850715, I/A 2 ( 5.03.26).
- 22/04/2025#8601416ConstituciónDeclaración de unipersonalidadNombramientos
KHEMIA TIER 1 SL. Constitución. Comienzo de operaciones: 18.03.25. Objeto social: La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dicha…
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 2025
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.