KRONOS REAL ESTATE SL

Hoja M630707· NIF B87614251

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 268 269,00 €
Incorporation :
18/10/2016
Director :
Rodriguez Puente Haryan

Legal information

Legal information for KRONOS REAL ESTATE SL

NIF
Hoja registral
IRUS1000297172887
Legal formSociedad Limitada (SL)
Share capital3 268 269,00 €
Incorporation date18/10/2016
LocalityMadrid
Phone
Register referenceTomo 35069 · Folio 174 · Hoja M630707
StatusVigente

Activity

KRONOS REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 October 2016. The Spanish commercial register has published 5 filings for this company, from 18 October 2016 to 20 May 2020, across 5 distinct types of filing. Its registered share capital is 3 268 269,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto: a) La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fo.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
KRONOS REAL ESTATE SLRodriguez Puente HaryanRodriguez Puente Har…IKASA ACTIVIDAD DE CONSTRUCCION SLIKASA ACTIVIDAD DE C…IKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SLIKASA ACTIVIDAD DE P…IKASA ACTIVIDAD DE PATRIMONIO TERCIARIO SLIKASA ACTIVIDAD DE P…IKASA ACTIVIDAD DE PATRIMONIO RESIDENCIAL SLIKASA ACTIVIDAD DE P…IKASA CLASS ACTIVIDAD DE PROMOCION INMOBILIARIA SLIKASA CLASS ACTIVIDA…ARRAYAN REAL ESTATE SLARRAYAN REAL ESTATE …ARRAYAN LAND INVESTMENT SLARRAYAN LAND INVESTM…IKASA DESARROLLOS RESIDENCIALES V, SLIKASA DESARROLLOS RE…IKASA PARK ESPARTALES SLIKASA PARK ESPARTALE…IKASA PARK LEON SLIKASA PARK LEON SLIKASA PARK GUADARRAMA SLIKASA PARK GUADARRAM…DATIKA PROYECTOS SLDATIKA PROYECTOS SLIKASA PARK GALAPAGAR, SOCIEDAD LIMITADAIKASA PARK GALAPAGAR…IKASA DESARROLLOS COMERCIALES II SLIKASA DESARROLLOS CO…IKASA DESARROLLOS RESIDENCIALES SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES II SLIKASA DESARROLLOS RE…IKASA PARK ALOVERA SLIKASA PARK ALOVERA SLIKASA DESARROLLOS RESIDENCIALES IV SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES III SLIKASA DESARROLLOS RE…IKASA DESARROLLOS COMERCIALES III SLIKASA DESARROLLOS CO…IKASA PATRIMONIO COMERCIAL SLIKASA PATRIMONIO COM…REVIO IBERIAN PROPERTIES SLREVIO IBERIAN PROPER…REVIO LIVING HOME SLREVIO LIVING HOME SLALENZA CAPITAL SLALENZA CAPITAL SLALENZA RESIDENCIAL SAALENZA RESIDENCIAL SAALENZA RETAIL SAALENZA RETAIL SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KRONOS REAL ESTATE SLRodriguez Puente HaryanRodriguez Puente Har…XYLON REALTY SOCIEDAD LIMITADAXYLON REALTY SOCIEDA…

Beneficial owner (UBO)

Rodriguez Puente Haryan100 %

Individual · ultimate beneficial owner · since 18/10/2016

Beneficial owner network map

3 nodes Person Company
KRONOS REAL ESTATE SLRodriguez Puente HaryanRodriguez Puente Har…XYLON REALTY SOCIEDAD LIMITADAXYLON REALTY SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2020· Registered 12/05/2020· I/A 3
  2. Modificaciones estatutariasPublished 18/01/2017· Registered 11/01/2017· I/A 2
  3. ConstituciónPublished 18/10/2016· Registered 05/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/10/2016· Registered 05/10/2016· I/A 1
  5. NombramientosPublished 18/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 20/05/2020Cambio de domicilio social

    CSTA

  2. 18/01/2017Modificaciones estatutarias
  3. 18/10/2016Declaración de unipersonalidad

    RODRIGUEZ PUENTE HARYAN

Capital · events

  1. 18/10/2016Constitución
    Initial capital: 3 268 269,00 €

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. 20/05/2020#5885141
    Cambio de domicilio social
    KRONOS REAL ESTATE SL. Cambio de domicilio social. CSTA. DE SAN VICENTE 12 - LOCAL (MADRID). Datos registrales. T 35069 , F 174, S 8, H M 630707, I/A 3 (12.05.20).
  2. 18/01/2017#4197853
    Modificaciones estatutarias
    KRONOS REAL ESTATE SL. Modificaciones estatutarias. Artículo 10º.- REMUNERACION DE LOS ADMINISTRADORES.-. Datos registrales. T 35069 , F 174, S 8, H M 630707, I/A 2 (11.01.17).
  3. 18/10/2016#4066603
    ConstituciónDeclaración de unipersonalidadNombramientos
    KRONOS REAL ESTATE SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: La sociedad tendrá por objeto: a) La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o grav…

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 2016

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 addressCSTA, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector