KIRIA 2009 SL

Hoja M749674· NIF B16791873

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 135 992,00 €
Incorporation :
13/09/2021
Director :
De Pedro Guri Carlos

Legal information

Legal information for KIRIA 2009 SL

NIF
Hoja registral
IRUS1000308740570
Legal formSociedad Limitada (SL)
Share capital4 135 992,00 €
Incorporation date13/09/2021
LocalityAlcobendas
Register referenceTomo 42354 · Folio 45 · Hoja M749674
StatusVigente

Activity

KIRIA 2009 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 September 2021. The Spanish commercial register has published 5 filings for this company, from 13 September 2021 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 4 135 992,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: o La inversión en proyectos empresariales, bien de forma directa, o a través de vehículos de inversión colectiva o instrumentos análogos. La compraventa, adquisición, tenencia, y enajenación de valores y participaciones sociales, derechos sobre las mismas, o acciones...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
KIRIA 2009 SLDe Pedro Guri CarlosDe Pedro Guri CarlosSTRATESYS TECHNOLOGY SOLUTIONS SLSTRATESYS TECHNOLOGY…WALLDORF INVERSIONES SLWALLDORF INVERSIONES…STRATESYS BPO SOLUTIONS SLSTRATESYS BPO SOLUTI…27 DE NOVIEMBRE SL27 DE NOVIEMBRE SLINVERSIONES INMOGES CCJM SLINVERSIONES INMOGES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIRIA 2009 SLDe Pedro Guri CarlosDe Pedro Guri Carlos

Beneficial owner (UBO)

De Pedro Guri Carlos100 %

Individual · ultimate beneficial owner · since 13/09/2021

Beneficial owner network map

2 nodes Person Company
KIRIA 2009 SLDe Pedro Guri CarlosDe Pedro Guri Carlos

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2026· Registered 12/03/2026· I/A 3
  2. Ampliación de capitalPublished 03/04/2025· Registered 27/03/2025· I/A 2
  3. ConstituciónPublished 13/09/2021· Registered 06/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 13/09/2021· Registered 06/09/2021· I/A 1
  5. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 1

Changes

  1. 19/03/2026Cambio de domicilio social

    C/ CAMINO DE LA FUENTE 37 (ALCOBENDAS)

  2. 13/09/2021Declaración de unipersonalidad

    DE PEDRO GURI CARLOS

Capital · events

  1. 03/04/2025Ampliación de capital
    Resulting capital: 4 135 992,00 € (+4 132 992,00 €)
  2. 13/09/2021Constitución
    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. 19/03/2026#9134148
    Cambio de domicilio social
    KIRIA 2009 SL. Cambio de domicilio social. C/ CAMINO DE LA FUENTE 37 (ALCOBENDAS). Datos registrales. S 8 , H M 749674, I/A 3 (12.03.26).
  2. 03/04/2025#8574148
    Ampliación de capital
    KIRIA 2009 SL. Ampliación de capital. Capital: 4.132.992,00 Euros. Resultante Suscrito: 4.135.992,00 Euros. Datos registrales. S 8 , H M 749674, I/A 2 (27.03.25).
  3. 13/09/2021#6602785
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIRIA 2009 SL. Constitución. Comienzo de operaciones: 6.08.21. Objeto social: La Sociedad tiene por objeto: o La inversión en proyectos empresariales, bien de forma directa, o a través de vehículos de inversión colectiva o instrumentos análogos. La 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 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/ CAMINO DE LA FUENTE 37 (ALCOBENDAS), Alcobendas, 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