KOALA SMART BUSINESS SL

Hoja AS56071· NIF B52576568

VigenteAsturias
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 400,00 €
Incorporation :
15/01/2020
Director :
Rodriguez Vega Guillermo

Legal information

Legal information for KOALA SMART BUSINESS SL

NIF
Hoja registral
IRUS1000238766891
Legal formSociedad Limitada (SL)
Share capital5 400,00 €
Incorporation date15/01/2020
LocalityGijón
Register referenceTomo 4380 · Folio 55 · Hoja AS56071
StatusVigente

Activity

KOALA SMART BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 15 January 2020. The Spanish commercial register has published 6 filings for this company, from 15 January 2020 to 12 August 2025, across 6 distinct types of filing. Its registered share capital is 5 400,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE 6421. la dirección, gestión y control de las actividades empresariales de las sociedades participadas. Prestar toda clase de servicios, ya sean administrativos, comerciales, financieros o de recursos humanos, por cuenta propia o a través de terceros. La adquisición, tenencia, disfrute y transmi.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
KOALA SMART BUSINESS …Rodriguez Vega GuillermoRodriguez Vega Guill…VALHALLA GLOBAL BUSINESS SLVALHALLA GLOBAL BUSI…SUMINISTROS ORDA SLSUMINISTROS ORDA SLRV GES- TAX SLRV GES- TAX SLSMART DIGITAL COMMERCE SLSMART DIGITAL COMMER…SMART DIGITAL COMMERCE SLSMART DIGITAL COMMER…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/08/2025) : Rodriguez Vega Guillermo

⚠ 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

Previous sole shareholder (until 12/08/2025) : Rodriguez Vega Guillermo

⚠ 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 12/08/2025· Registered 05/08/2025· I/A 2
  2. Modificaciones estatutariasPublished 12/08/2025· Registered 05/08/2025· I/A 2
  3. Cambio de objeto socialPublished 12/08/2025· Registered 05/08/2025· I/A 2
  4. ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/01/2020· Registered 07/01/2020· I/A 1
  6. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 12/08/2025Cambio de objeto social

    CNAE 6421. la dirección, gestión y control de las actividades empresariales de las sociedades participadas. Prestar toda clase de servicios, ya sean administrativos, comerciales, financieros o de recursos humanos, por cuenta propia o a través de terceros. La adquisición, tenencia, disfrute y transmi.

  2. 12/08/2025Modificaciones estatutarias
  3. 12/08/2025Pérdida del carácter de unipersonalidad
  4. 15/01/2020Declaración de unipersonalidad

    RODRIGUEZ VEGA GUILLERMO

Capital · events

  1. 15/01/2020Constitución
    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. 12/08/2025#8783464
    Pérdida del carácter de unipersonalidadModificaciones estatutariasCambio de objeto social
    KOALA SMART BUSINESS SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 5.400,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Artículo de los Estatutos : 2.…
  2. 15/01/2020#5739837
    ConstituciónDeclaración de unipersonalidadNombramientos
    KOALA SMART BUSINESS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Actividades de consultoría de ge…

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 2020

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/ COMPOSITOR FACUNDO DE LA VIÑA 27-5º D (GIJON), Gijón, Asturias
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 sociedades holding — are listed together.

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