KUKENAN INVERSIONES SL

Hoja M408072· NIF B84719186

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
De La Campa Ponce Miguel Angel

Legal information

Legal information for KUKENAN INVERSIONES SL

NIF
Hoja registral
IRUS1000277507564
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22800 · Folio 35 · Hoja M408072
StatusVigente

Activity

KUKENAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 November 2009 to 2 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KUKENAN INVERSIONES SLDe La Campa Ponce Miguel AngelDe La Campa Ponce Mi…

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 02/08/2024· Registered 26/07/2024· I/A 10
  2. Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 9
  3. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 8
  4. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 8
  5. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 7
  6. Cambio de domicilio socialPublished 22/03/2011· Registered 10/03/2011· I/A 6
  7. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 5

Changes

  1. 02/08/2024Pérdida del carácter de unipersonalidad
  2. 08/03/2021Cambio de domicilio social

    C/ SANTIAGO BERNABEU 9 (MADRID)

  3. 22/03/2011Cambio de domicilio social

    PASEO RECOLETOS NUMEROS 37-41 PLANTA 5 (MADRID)

Timeline (BORME)

  1. 02/08/2024#8198057
    Pérdida del carácter de unipersonalidad
    KUKENAN INVERSIONES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 408072, I/A 10 (26.07.24).
  2. 08/03/2021#6295944
    Cambio de domicilio social
    KUKENAN INVERSIONES SL. Cambio de domicilio social. C/ SANTIAGO BERNABEU 9 (MADRID). Datos registrales. T 22800 , F 35, S 8, H M 408072, I/A 9 ( 1.03.21).
  3. 30/10/2019#5638875
    Ceses/DimisionesNombramientos
    KUKENAN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: IACONO SERAFINO. Nombramientos. Adm. Unico: DE LA CAMPA PONCE MIGUEL ANGEL. Datos registrales. T 22800 , F 35, S 8, H M 408072, I/A 8 (23.10.19).
  4. 26/04/2012#1701975
    Nombramientos
    KUKENAN INVERSIONES SL. Nombramientos. Apoderado: PABLO BASCHWITZ RUBIO. Datos registrales. T 22800 , F 35, S 8, H M 408072, I/A 7 (17.04.12).
  5. 22/03/2011#1133534
    Cambio de domicilio social
    KUKENAN INVERSIONES SL. Cambio de domicilio social. PASEO RECOLETOS NUMEROS 37-41 PLANTA 5 (MADRID). Datos registrales. T 22800 , F 34, S 8, H M 408072, I/A 6 (10.03.11).
  6. 20/11/2009#476081
    Revocaciones
    KUKENAN INVERSIONES SL. Revocaciones. Apoderado: DE URQUIA COMAS MARIA JOSEFA. Datos registrales. T 22800 , F 34, S 8, H M 408072, I/A 5 (10.11.09).

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/ SANTIAGO BERNABEU 9 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector