KIKUBARI SL

Hoja M731957· NIF B02937985

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
566 460,00 €
Incorporation :
18/01/2021
Director :
Estevez Olleros Fernando Honorino

Legal information

Legal information for KIKUBARI SL

NIF
Hoja registral
IRUS1000306988483
Legal formSociedad Limitada (SL)
Share capital566 460,00 €
Incorporation date18/01/2021
LocalityMajadahonda
Register referenceTomo 41295 · Folio 170 · Hoja M731957
StatusVigente

Activity

KIKUBARI SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 566 460,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING, INCLUYENDO LA TENENCIA DE CARTERA DE VALORES, INCLUYENDO LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PA.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
KIKUBARI SLEstevez Olleros Fernando HonorinoEstevez Olleros Fern…AIDEL INVERSIONES SLAIDEL INVERSIONES SLMEDIVALOR AV AGENCIA DE VALORES SAMEDIVALOR AV AGENCIA…DIAPHANUM ADVISORY NORTE SOCIEDAD LIMITADADIAPHANUM ADVISORY N…GARDERINA SLGARDERINA SLJUST SAVING SICAV SAJUST SAVING SICAV SADO UT DES PARTNERS SLDO UT DES PARTNERS SLDIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…SIMPLICITAS CAPITAL SLSIMPLICITAS CAPITAL …DIAPHANUM ADVISORY NORTE SLDIAPHANUM ADVISORY N…DIAPHANUM ADVISORY CENTRO SLDIAPHANUM ADVISORY C…DIAPHANUM REAL ESTATE SLDIAPHANUM REAL ESTAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIKUBARI SLEstevez Olleros Fernando HonorinoEstevez Olleros Fern…

Beneficial owner (UBO)

Estevez Olleros Fernando Honorino100 %

Individual · ultimate beneficial owner · since 18/01/2021

Beneficial owner network map

2 nodes Person Company
KIKUBARI SLEstevez Olleros Fernando HonorinoEstevez Olleros Fern…

Registered actos

  1. ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2021· Registered 11/01/2021· I/A 1
  3. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 18/01/2021Declaración de unipersonalidad

    ESTEVEZ OLLEROS FERNANDO HONORINO

Capital · events

  1. 18/01/2021Constitución
    Initial capital: 566 460,00 €

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. 18/01/2021#6206724
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIKUBARI SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING, INCLUYENDO LA TENENCIA DE CARTERA DE VALORES, INCLUYENDO LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y …

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 2021

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/ MORERAS 66 4º A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector