KOALA GROUP 2100 SL

Hoja M733848· NIF B01863893

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rosique Conesa Pedro

Legal information

Legal information for KOALA GROUP 2100 SL

NIF
Hoja registral
IRUS1000307460776
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41406 · Folio 91 · Hoja M733848
StatusVigente

Activity

KOALA GROUP 2100 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 March 2021 to 6 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
KOALA GROUP 2100 SLRosique Conesa PedroRosique Conesa PedroTRILOGIST GROUP SLTRILOGIST GROUP SLCONDADO DE LOS NOGALES SLCONDADO DE LOS NOGAL…TECNOLANDIA EUROPEA SLTECNOLANDIA EUROPEA …ATARAXIA IBERICA SLATARAXIA IBERICA SLDESARROLLOS LOGÍSTICOS 2100 SLDESARROLLOS LOGÍSTIC…INVERSIONES MUNDOVISA CENTRO SLINVERSIONES MUNDOVIS…BARAKA LEGAL SLBARAKA LEGAL SLBARAKA LOGISTICS SLBARAKA LOGISTICS SLQ Q Y NP SAELM 20.11.20 SLQ Q Y NP SAELM 20.11…IKIGAI GESTION SLIKIGAI GESTION SLCASANOVISIMA SLCASANOVISIMA SLAURYN FINANCIAL CAPITAL SLAURYN FINANCIAL CAPI…VALDEBEBAS 4-A SLVALDEBEBAS 4-A SLVALDEBEBAS 4-B SLVALDEBEBAS 4-B SLVALDEBEBAS 5-A SLVALDEBEBAS 5-A SLVALDEBEBAS 5-B SLVALDEBEBAS 5-B SLBARAKA PROPERTIES GROUP SLBARAKA PROPERTIES GR…TC SIRE 2100 SLTC SIRE 2100 SLAKRA LEUKE 2100 SLAKRA LEUKE 2100 SLBARAKA TOWERS 2100 SLBARAKA TOWERS 2100 SLBENIDORM SKY CITY SLBENIDORM SKY CITY SLTENEMOS ANIMO SLTENEMOS ANIMO SLSERRANO 27 2100 SLSERRANO 27 2100 SLORENSE 69 SPAIN 2100 SLORENSE 69 SPAIN 2100…GREEN CITY 2100 SLGREEN CITY 2100 SL50 MULI SL50 MULI SLCASA MARIPOSA 2100 SLCASA MARIPOSA 2100 SLHOUSE FREE 2100 SLHOUSE FREE 2100 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 06/05/2025· Registered 25/04/2025· I/A 5
  2. Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 4
  3. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 4
  4. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 3
  5. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 2

Changes

  1. 06/05/2025Pérdida del carácter de unipersonalidad
  2. 30/05/2023Cambio de domicilio social

    C/ SERRANO 63 Esc.1 5ª IZ (MADRID)

  3. 18/03/2021Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º, DERECHA (MADRID)

Timeline (BORME)

  1. 06/05/2025#8618587
    Pérdida del carácter de unipersonalidad
    KOALA GROUP 2100 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 733848, I/A 5 (25.04.25).
  2. 28/05/2024#8095335
    Ceses/DimisionesNombramientos
    KOALA GROUP 2100 SL. Ceses/Dimisiones. Adm. Unico: BUITRAGO MONTOYA LUISA FERNANDA. Nombramientos. Adm. Unico: ROSIQUE CONESA PEDRO. Datos registrales. S 8 , H M 733848, I/A 4 (20.05.24).
  3. 16/08/2023#7677367
    KOALA GROUP 2100 SL. Otros conceptos: DOÑA LUISA FERNANDA BUITRAGO MONTOYA, ADMINISTRADORA UNICA DE LA SOCIEDAD DE ESTA HOJA, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, TENIENDO ASIGNADO EL D.N.I. NUMERO: 60163692Q. Datos registrales. T 41406 , F 91, S 8…
  4. 30/05/2023#7553586
    Cambio de domicilio social
    KOALA GROUP 2100 SL. Cambio de domicilio social. C/ SERRANO 63 Esc.1 5ª IZ (MADRID). Datos registrales. T 41406 , F 93, S 8, H M 733848, I/A 3 (23.05.23).
  5. 18/03/2021#6315582
    Cambio de domicilio social
    KOALA GROUP 2100 SL. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º, DERECHA (MADRID). Datos registrales. T 41406 , F 93, S 8, H M 733848, I/A 2 (11.03.21).

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/ SERRANO 63 Esc.1 5ª IZ (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector