KIWI LOYALTY SA

Hoja M296030· NIF A83175208

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Guerrero Peraita Juan Antonio, Leon Parro Maria Luisa
Former name :
THROUGH THE LINE SA

Legal information

Legal information for KIWI LOYALTY SA

NIF
Hoja registral
IRUS1000267831054
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17269 · Folio 150 · Hoja M296030
Former names
THROUGH THE LINE SA2013-02-20
StatusVigente

Activity

KIWI LOYALTY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 20 February 2013 to 9 June 2025, across 7 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KIWI LOYALTY SAGuerrero Peraita Juan AntonioGuerrero Peraita Jua…Leon Parro Maria LuisaLeon Parro Maria Lui…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 10
  2. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 10
  3. Modificaciones estatutariasPublished 09/06/2025· Registered 02/06/2025· I/A 10
  4. ReeleccionesPublished 08/08/2019· Registered 01/08/2019· I/A 9
  5. Cambio de domicilio socialPublished 26/07/2017· Registered 19/07/2017· I/A 8
  6. Ceses/DimisionesPublished 20/02/2013· Registered 11/02/2013· I/A 6
  7. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 6
  8. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 6
  9. Cambio de denominación socialPublished 20/02/2013· Registered 11/02/2013· I/A 6
  10. Ampliacion del objeto socialPublished 20/02/2013· Registered 11/02/2013· I/A 6
  11. Cambio de domicilio socialPublished 20/02/2013· Registered 11/02/2013· I/A 6

Changes

  1. 09/06/2025Modificaciones estatutarias
  2. 26/07/2017Cambio de domicilio social

    C/ ALMAGRO 20 4º (MADRID)

  3. 20/02/2013Ampliación del objeto social

    Diseño y gestión para terceros de programas de fidelización de clientes.

  4. 20/02/2013Cambio de denominación social

    KIWI LOYALTY SA→THROUGH THE LINE SA

  5. 20/02/2013Cambio de domicilio social

    C/ MARQUES DE MONTEAGUDO 24 1º B (MADRID)

  6. 20/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2025#8675871
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KIWI LOYALTY SA. Ceses/Dimisiones. Adm. Unico: LEON PARRO MARIA LUISA. Nombramientos. Adm. Solid.: LEON PARRO MARIA LUISA;GUERRERO PERAITA JUAN ANTONIO. Modificaciones estatutarias. Modificación del artículo 16º de los estatutos sociales. Otros conce…
  2. 08/08/2019#5537242
    Reelecciones
    KIWI LOYALTY SA. Reelecciones. Adm. Unico: LEON PARRO MARIA LUISA. Datos registrales. T 17269 , F 150, S 8, H M 296030, I/A 9 ( 1.08.19).
  3. 26/07/2017#4478597
    Cambio de domicilio social
    KIWI LOYALTY SA. Cambio de domicilio social. C/ ALMAGRO 20 4º (MADRID). Datos registrales. T 17269 , F 150, S 8, H M 296030, I/A 8 (19.07.17).
  4. 20/02/2013#2136579
    KIWI LOYALTY SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 17269 , F 150, S 8, H M 296030, I/A 7 (11.02.13).
  5. 20/02/2013#2136578

    Company name: THROUGH THE LINE SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    THROUGH THE LINE SA. Ceses/Dimisiones. Adm. Unico: GUERRERO PERAITA JUAN ANTONIO. Nombramientos. Adm. Unico: LEON PARRO MARIA LUISA. Modificaciones estatutarias. Modificación del Artículo 11º de los Estatutos Sociales. Cambio de denominación social. …

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

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/ ALMAGRO 20 4º (MADRID), 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 consultoría de gestión empresarial — are listed together.

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