KONTIKI TRADING GROUP SL

Hoja M721376· NIF B01660752

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2020
Director :
Cirella Gianpaolo

Legal information

Legal information for KONTIKI TRADING GROUP SL

NIF
Hoja registral
IRUS1000306042353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2020
LocalityMadrid
Register referenceTomo 40650 · Folio 223 · Hoja M721376
StatusVigente

Activity

KONTIKI TRADING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 August 2020. The Spanish commercial register has published 16 filings for this company, from 4 August 2020 to 3 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La compra, venta, importación, exportación, comercialización, intermediación, elaboración, fabricación, distribución y almacenaje de productos para la alimentación humana y animal, materias primas agrícolas, pescados y mariscos, animales vivos, fertilizantes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
KONTIKI TRADING GROUP…Cirella GianpaoloCirella GianpaoloMANAGEMENT IMPORT EXPORT SLMANAGEMENT IMPORT EX…FRADBLACK 1965 SLFRADBLACK 1965 SLKAPINA AUTOMOTIVE INDUSTRY, SOCIEDAD LIMITADAKAPINA AUTOMOTIVE IN…GIANPAOLO & CIRELLA CAR PARTS SERVICES SLGIANPAOLO & CIRELLA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
KONTIKI TRADING GROUP…Cirella GianpaoloCirella GianpaoloMANAGEMENT IMPORT EXPORT SLMANAGEMENT IMPORT EX…KAPINA AUTOMOTIVE INDUSTRY, SOCIEDAD LIMITADAKAPINA AUTOMOTIVE IN…GIANPAOLO & CIRELLA CAR PARTS SERVICES SLGIANPAOLO & CIRELLA …

Beneficial owner (UBO)

Cirella Gianpaolo100 %

Individual · ultimate beneficial owner · since 03/12/2025

Beneficial owner network map

5 nodes Person Company
KONTIKI TRADING GROUP…Cirella GianpaoloCirella GianpaoloMANAGEMENT IMPORT EXPORT SLMANAGEMENT IMPORT EX…KAPINA AUTOMOTIVE INDUSTRY, SOCIEDAD LIMITADAKAPINA AUTOMOTIVE IN…GIANPAOLO & CIRELLA CAR PARTS SERVICES SLGIANPAOLO & CIRELLA …

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2025· Registered 26/11/2025· I/A 9
  2. Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 9
  3. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 9
  4. RevocacionesPublished 03/12/2025· Registered 26/11/2025· I/A 8
  5. NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 7
  6. RevocacionesPublished 30/12/2024· Registered 20/12/2024· I/A 6
  7. Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 5
  8. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 5
  9. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 4
  10. Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 3
  11. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 3
  12. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 3
  13. Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 2
  14. Cambio de domicilio socialPublished 08/06/2021· Registered 01/06/2021· I/A 2
  15. ConstituciónPublished 04/08/2020· Registered 28/07/2020· I/A 1
  16. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 1

Changes

  1. 03/12/2025Declaración de unipersonalidad

    CIRELLA GIANPAOLO

  2. 24/02/2023Cambio de domicilio social

    C/ GRAN VIA 6 - 4ª PLANTA (MADRID)

  3. 08/06/2021Cambio de domicilio social

    C/ DOCTOR FLEMING 31 - 3º C (MADRID)

Capital · events

  1. 04/08/2020Constitución
    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. 03/12/2025#8953376
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KONTIKI TRADING GROUP SL. Declaración de unipersonalidad. Socio único: CIRELLA GIANPAOLO. Ceses/Dimisiones. Adm. Unico: ALCOBENDAS YUNTA DANIEL. Nombramientos. Adm. Unico: CIRELLA GIANPAOLO. Datos registrales. S 8 , H M 721376, I/A 9 (26.11.25).
  2. 03/12/2025#8953375
    Revocaciones
    KONTIKI TRADING GROUP SL. Revocaciones. Apoderado: MONTAÑES CLAVERIAS FRANCISCO. Datos registrales. S 8 , H M 721376, I/A 8 (26.11.25).
  3. 25/06/2025#8703512
    Nombramientos
    KONTIKI TRADING GROUP SL. Nombramientos. Apoderado: MONTAÑES CLAVERIAS FRANCISCO. Datos registrales. S 8 , H M 721376, I/A 7 (18.06.25).
  4. 30/12/2024#8423822
    Revocaciones
    KONTIKI TRADING GROUP SL. Revocaciones. Apoderado: REVERT DOMENECH VICENTE. Datos registrales. S 8 , H M 721376, I/A 6 (20.12.24).
  5. 30/12/2024#8423821
    Ceses/DimisionesNombramientos
    KONTIKI TRADING GROUP SL. Ceses/Dimisiones. Adm. Mancom.: ALCOBENDAS YUNTA DANIEL;TOVAR TRISAC MARIA ISABEL. Nombramientos. Adm. Unico: ALCOBENDAS YUNTA DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  6. 24/02/2023#7406851
    Nombramientos
    KONTIKI TRADING GROUP SL. Nombramientos. Apoderado: REVERT DOMENECH VICENTE. Datos registrales. T 40650 , F 223, S 8, H M 721376, I/A 4 (17.02.23).
  7. 24/02/2023#7406850
    Ceses/DimisionesNombramientosCambio de domicilio social
    KONTIKI TRADING GROUP SL. Ceses/Dimisiones. Adm. Mancom.: ALCOBENDAS MARTIN DE RODRIGO AGUSTIN;GARCIA FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Mancom.: ALCOBENDAS YUNTA DANIEL;TOVAR TRISAC MARIA ISABEL. Cambio de domicilio social. C/ GRAN VIA 6 - 4…
  8. 08/06/2021#6463375
    Ceses/DimisionesCambio de domicilio social
    KONTIKI TRADING GROUP SL. Ceses/Dimisiones. Adm. Mancom.: OLIVER VAZQUEZ VICTOR JOSE. Cambio de domicilio social. C/ DOCTOR FLEMING 31 - 3º C (MADRID). Datos registrales. T 40650 , F 222, S 8, H M 721376, I/A 2 ( 1.06.21).
  9. 04/08/2020#5978291
    ConstituciónNombramientos
    KONTIKI TRADING GROUP SL. Constitución. Comienzo de operaciones: 25.06.20. Objeto social: La compra, venta, importación, exportación, comercialización, intermediación, elaboración, fabricación, distribución y almacenaje de productos para la alimentac…

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/ GRAN VIA 6 - 4ª PLANTA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector