KIRON PARTNER S.L

Hoja B495386· NIF B66890021

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/12/2016
Directors :
IBERO GROUP TECNOCASA HOLDING SA, Boarini Allegretti Paolo, Perez Luna Miguel Angel, Vittorio Rossi
Former name :
TECNOCASA PARTNER SL

Legal information

Legal information for KIRON PARTNER S.L

NIF
Hoja registral
IRUS1000373742358
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/12/2016
LocalityEl Prat de Llobregat
Register referenceTomo 45674 · Folio 14 · Hoja B495386
Former names
TECNOCASA PARTNER SL2016-12-21 → 2018-06-07
StatusVigente

Activity

KIRON PARTNER S.L is a Sociedades de responsabilidad limitada with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 21 December 2016. The Spanish commercial register has published 10 filings for this company, from 21 December 2016 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA INTERMEDIACION,INDIVIDUAL Y/O COLECTIVA,EN LA CONCESION DE CONTRATOS DE PRESTAMO Y/O CREDITO CON CUALQUIER FINALIDAD,PONIENDO EN CONTACTO,DIRECTA O INDIRECTAMENTE,AL PRESTATARIO Y AL PRESTAMISTA,Y ADEMAS...

Directors and representatives

Directors

Current

Former

  • Paolo Boarini
    Consejero DelegadoConsejeroSecretario
    Ceased on 21/09/2021

Auditors

Current

Directors network map

15 nodes Person Company
KIRON PARTNER S.LIBERO GROUP TECNOCASA HOLDING SAIBERO GROUP TECNOCAS…Boarini Allegretti PaoloBoarini Allegretti P…Perez Luna Miguel AngelPerez Luna Miguel An…Vittorio RossiVittorio RossiTECNORETE SLTECNORETE SLINMOBIL TRADE XXI SLINMOBIL TRADE XXI SLIBERO GROUP TECNOCASA HOLDING SAIBERO GROUP TECNOCAS…BOARINI & PARTNERS SLBOARINI & PARTNERS SLIBERO GROUP TECNOCASA SERVICES SLIBERO GROUP TECNOCAS…PROMINVEST ESPAÑA SAPROMINVEST ESPAÑA SAFONINVEST 2000 SAFONINVEST 2000 SAQUINTOMILENIUM, SOCIEDAD LIMITADAQUINTOMILENIUM, SOCI…FIDEPRO 2001 SLFIDEPRO 2001 SLTREVI HISPANIA 2006 SLTREVI HISPANIA 2006 …

Registered actos

  1. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 5
  2. NombramientosPublished 21/03/2022· Registered 09/03/2022· I/A 4
  3. RevocacionesPublished 28/09/2021· Registered 21/09/2021· I/A 3
  4. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 3
  5. Modificaciones estatutariasPublished 28/09/2021· Registered 21/09/2021· I/A 3
  6. Cambio de objeto socialPublished 28/09/2021· Registered 21/09/2021· I/A 3
  7. Cambio de denominación socialPublished 07/06/2018· Registered 30/05/2018· I/A 2
  8. ConstituciónPublished 21/12/2016· Registered 13/12/2016· I/A 1
  9. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 1

Changes

  1. 28/09/2021Cambio de denominación social

    TECNOCASA PARTNER SL→KIRON PARTNER S.L

  2. 28/09/2021Cambio de objeto social

    LA INTERMEDIACION,INDIVIDUAL Y/O COLECTIVA,EN LA CONCESION DE CONTRATOS DE PRESTAMO Y/O CREDITO CON CUALQUIER FINALIDAD,PONIENDO EN CONTACTO,DIRECTA O INDIRECTAMENTE,AL PRESTATARIO Y AL PRESTAMISTA,Y ADEMAS...

  3. 28/09/2021Modificaciones estatutarias

Capital · events

  1. 21/12/2016Constitución
    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. 11/08/2026#9679390
    KIRON PARTNER S.L. Otros conceptos: MODIFICACION DE LAS CIRCUSTANCIAS DE IDENTIDAD DEL REPRESENTANTE PERMANENTE, POR LA ADQUISICION DE LA NACIONALIDAD ESPAÑOLA, SIENDO SU NOMBRE COMPLETO: PAOLO BOARINI ALLEGRETTI. Datos registrales. S 8 , H B 495386,…
  2. 23/08/2023#7684851
    Nombramientos
    KIRON PARTNER S.L. Nombramientos. AUDIT.CUENT.: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 45674 , F 14, S 8, H B 495386, I/A 5 (16.08.23).
  3. 21/03/2022#6867209
    Nombramientos
    KIRON PARTNER S.L. Nombramientos. APODERAD.SOL: PEREZ LUNA MIGUEL ANGEL;VITTORIO ROSSI. Datos registrales. T 45674 , F 13, S 8, H B 495386, I/A 4 ( 9.03.22).
  4. 28/09/2021#6618001
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    KIRON PARTNER S.L. Revocaciones. CONSEJERO: PAOLO BOARINI. SECRETARIO: PAOLO BOARINI. CONS. DELEG.: PAOLO BOARINI. CONSEJERO: PEREZ LUNA MIGUEL ANGEL. CONS. DELEG.: PEREZ LUNA MIGUEL ANGEL. CONSEJERO: VITTORIO ROSSI. PRESIDENTE: VITTORIO ROSSI. CONS.…
  5. 07/06/2018#4913243

    Company name: TECNOCASA PARTNER SL

    Cambio de denominación social
    TECNOCASA PARTNER SL. Cambio de denominación social. KIRON PARTNER S.L. Datos registrales. T 45674 , F 12, S 8, H B 495386, I/A 2 (30.05.18).
  6. 21/12/2016#4163250

    Company name: TECNOCASA PARTNER SL

    ConstituciónNombramientos
    TECNOCASA PARTNER SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: ASESORAMIENTO E INTERMEDIACION FINANCIERA RELACIONADA CON TODO TIPO DE PERSONAS FISICAS O JURIDICAS, PUBLICAS O PRIVADAS. ASESORAMIENTO Y REPRESENTACION COMERCIAL DE…

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 2016

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 addressCL DELS PALLARS 1 3, PARQUE DE NEGOCIOS MAS BLAU (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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