KINTSUGI DESARROLLOS SL

Hoja SS43271· NIF B02879609

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 688 461,00 €
Incorporation :
24/12/2020
Director :
Aramburu Irazu Xabier Javier

Legal information

Legal information for KINTSUGI DESARROLLOS SL

NIF
Hoja registral
IRUS1000126354460
Legal formSociedad Limitada (SL)
Share capital6 688 461,00 €
Incorporation date24/12/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2974 · Folio 134 · Hoja SS43271
StatusVigente

Activity

KINTSUGI DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2020. The Spanish commercial register has published 5 filings for this company, from 24 December 2020 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 6 688 461,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, enajenación y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, cuotas o participaciones de empresas individuales o sociales por, cuenta ajena, etc.,.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
KINTSUGI DESARROLLOS …Aramburu Irazu Xabier JavierAramburu Irazu Xabie…RESTAURANTE SIDRERIA ARAETA SLRESTAURANTE SIDRERIA…BERTAN GESTION SLBERTAN GESTION SLDON NOLA XLI, SLDON NOLA XLI, SLDESIGNHOUSES ARQUITECTURA E INTERIORISMO SLDESIGNHOUSES ARQUITE…ZUNIGU62 SLZUNIGU62 SLCONSTRUCCIONES NOLABAI 2021 SLCONSTRUCCIONES NOLAB…AGERRE BOTANIK HOUSES SLAGERRE BOTANIK HOUSE…SOMOSAGUAS HOUSES SLSOMOSAGUAS HOUSES SLMENDIOLA NATURA SLMENDIOLA NATURA SLZUNIGU CAPITAL SLZUNIGU CAPITAL SLSOMOSAGUAS HOUSES NATURA SLSOMOSAGUAS HOUSES NA…XAMAR BALEAR SLXAMAR BALEAR SLVALDEMARIN NATURA SLVALDEMARIN NATURA SLZUNIGU INVESTMENT SLZUNIGU INVESTMENT SLXAMAR RESIDENCE MARINA PORT BLAU MAO SLXAMAR RESIDENCE MARI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
KINTSUGI DESARROLLOS …Aramburu Irazu Xabier (javier)Aramburu Irazu Xabie…ZUNIGU62 SLZUNIGU62 SLCONSTRUCCIONES NOLABAI 2021 SLCONSTRUCCIONES NOLAB…MENDIOLA NATURA SLMENDIOLA NATURA SL

Beneficial owner (UBO)

Aramburu Irazu Xabier (javier)100 %

Individual · ultimate beneficial owner · since 24/12/2020

Beneficial owner network map

5 nodes Person Company
KINTSUGI DESARROLLOS …Aramburu Irazu Xabier (javier)Aramburu Irazu Xabie…ZUNIGU62 SLZUNIGU62 SLCONSTRUCCIONES NOLABAI 2021 SLCONSTRUCCIONES NOLAB…MENDIOLA NATURA SLMENDIOLA NATURA SL

Registered actos

  1. Ampliación de capitalPublished 31/01/2025· Registered 22/01/2025· I/A 4
  2. Ampliación de capitalPublished 29/01/2021· Registered 19/01/2021· I/A 2
  3. ConstituciónPublished 24/12/2020· Registered 14/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 24/12/2020· Registered 14/12/2020· I/A 1
  5. NombramientosPublished 24/12/2020· Registered 14/12/2020· I/A 1

Changes

  1. 24/12/2020Declaración de unipersonalidad

    ARAMBURU IRAZU XABIER (JAVIER)

Capital · events

  1. 31/01/2025Ampliación de capital
    Resulting capital: 6 688 461,00 € (+3 232 451,00 €)
  2. 29/01/2021Ampliación de capital
    Resulting capital: 3 456 010,00 € (+3 453 010,00 €)
  3. 24/12/2020Constitución
    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. 31/01/2025#8466281
    Ampliación de capital
    KINTSUGI DESARROLLOS SL. Ampliación de capital. Capital: 3.232.451,00 Euros. Resultante Suscrito: 6.688.461,00 Euros. Datos registrales. S 8 , H SS 43271, I/A 4 (22.01.25).
  2. 29/01/2021#6229951
    Ampliación de capital
    KINTSUGI DESARROLLOS SL. Ampliación de capital. Capital: 3.453.010,00 Euros. Resultante Suscrito: 3.456.010,00 Euros. Datos registrales. T 2974 , F 134, S 8, H SS 43271, I/A 2 (19.01.21).
  3. 24/12/2020#6183952
    ConstituciónDeclaración de unipersonalidadNombramientos
    KINTSUGI DESARROLLOS SL. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: La adquisición, tenencia, disfrute, enajenación y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, cuotas o participaciones …

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 2020

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 DE MADRID 32, BAJO C, Donostia/San Sebastián, Gipuzkoa
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