KIRA GREEN WAVE SA

Hoja M784596· NIF A72940067

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
129 000,00 €
Incorporation :
26/01/2023
Directors :
INDIGO ENERGIAS RENOVABLES SL, Sancho Gosalvez Mario

Legal information

Legal information for KIRA GREEN WAVE SA

NIF
Hoja registral
IRUS1000312180662
Legal formSociedad Anónima (SA)
Share capital129 000,00 €
Incorporation date26/01/2023
LocalityMadrid
Register referenceTomo 44537 · Folio 88 · Hoja M784596
StatusVigente

Activity

KIRA GREEN WAVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 January 2023. The Spanish commercial register has published 4 filings for this company, from 26 January 2023 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 129 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA TOMA DE PARTICIPACION EN EL CAPITAL DE ENTIDADES, RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
KIRA GREEN WAVE SAINDIGO ENERGIAS RENOVABLES SLINDIGO ENERGIAS RENO…Sancho Gosalvez MarioSancho Gosalvez MarioKIRA GREEN POWER SLKIRA GREEN POWER SLKIRA RENTAS SLKIRA RENTAS SLMINERVA GREGAL SLMINERVA GREGAL SLKIRA TIERRA SLKIRA TIERRA SLMINERVA ABREGO SLMINERVA ABREGO SLMINERVA GARBI SLMINERVA GARBI SLKIRA VENTURES SLKIRA VENTURES SLBARTER ENERGIA SLBARTER ENERGIA SLKAMBIO BIOENERGIAS SLKAMBIO BIOENERGIAS SLKIRA VENTURES 2.0 SLKIRA VENTURES 2.0 SLKAMBIO ASSETS SLKAMBIO ASSETS SLKIRA BESS SLKIRA BESS SL

Registered actos

  1. Ampliación de capitalPublished 12/05/2023· Registered 05/05/2023· I/A 2
  2. Modificaciones estatutariasPublished 12/05/2023· Registered 05/05/2023· I/A 2
  3. ConstituciónPublished 26/01/2023· Registered 19/01/2023· I/A 1
  4. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 1

Changes

  1. 12/05/2023Modificaciones estatutarias

Capital · events

  1. 12/05/2023Ampliación de capital
    Resulting capital: 129 000,00 €
  2. 26/01/2023Constitución
    Incorporation of the company

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. 12/05/2023#7527801
    Ampliación de capitalModificaciones estatutarias
    KIRA GREEN WAVE SA. Ampliación de capital. Suscrito: 69.000,00 Euros. Desembolsado: 69.000,00 Euros. Resultante Suscrito: 129.000,00 Euros. Resultante Desembolsado: 129.000,00 Euros. Ampliación de capital. Suscrito: 3.000,00 Euros. Desembolsado: 3.00…
  2. 26/01/2023#7352510
    ConstituciónNombramientos
    KIRA GREEN WAVE SA. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: LA TOMA DE PARTICIPACION EN EL CAPITAL DE ENTIDADES, RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES. Domicilio: C/ …

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 2023

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/ GUSTAVO FERNANDEZ BALBUENA, 9, PLANTA BAJA, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector