KOUBUTSU SL

Hoja M838253· NIF B53992020

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
AFERA INVESTMENTS SL

Legal information

Legal information for KOUBUTSU SL

NIF
Hoja registral
IRUS1000156726769
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

KOUBUTSU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 15 November 2024 to 23 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 5
  2. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 4
  3. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 4
  4. Cambio de domicilio socialPublished 23/06/2025· Registered 16/06/2025· I/A 4
  5. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 3
  6. Cambio de domicilio socialPublished 15/11/2024· Registered 08/11/2024· I/A 2

Changes

  1. 23/06/2025Cambio de domicilio social

    C/ DE JUAN ESPLANDIU 11 - PLANTA 4ª (MADRID)

  2. 15/11/2024Cambio de domicilio social

    AVDA MONTE ALINA 1-A (POZUELO DE ALARCON)

Timeline (BORME)

  1. 23/06/2025#8699228
    KOUBUTSU SL. Sociedad unipersonal. Cambio de identidad del socio único: WOW AESTHETICS SL. Datos registrales. S 8 , H M 838253, I/A 6 (16.06.25).
  2. 23/06/2025#8699227
    Nombramientos
    KOUBUTSU SL. Nombramientos. Apoderado: ALTOZANO GOSALVEZ ALVARO. Datos registrales. S 8 , H M 838253, I/A 5 (16.06.25).
  3. 23/06/2025#8699226
    Ceses/DimisionesNombramientosCambio de domicilio social
    KOUBUTSU SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL;FERNANDEZ NAVARRO JORGE ANTONIO. Nombramientos. Adm. Unico: AFERA INVESTMENTS SL. Representan: SANCHEZ GUTIERREZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administrac…
  4. 09/04/2025#8583684
    Nombramientos
    KOUBUTSU SL. Nombramientos. Apoderado: SANCHEZ GUTIERREZ JOSE ANTONIO. Datos registrales. S 8 , H M 838253, I/A 3 ( 2.04.25).
  5. 15/11/2024#8345587
    Cambio de domicilio social
    KOUBUTSU SL. Cambio de domicilio social. AVDA MONTE ALINA 1-A (POZUELO DE ALARCON). Datos registrales. S 8 , H M 838253, I/A 2 ( 8.11.24).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DE JUAN ESPLANDIU 11 - PLANTA 4ª (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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector