KYC GESTION Y LOGISTICA SL

Hoja M893253· NIF B88930953

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/07/2026
Director :
Ramirez Marin Kelly Johanna

Legal information

Legal information for KYC GESTION Y LOGISTICA SL

NIF
Hoja registral
IRUS1000477463583
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/07/2026
StatusVigente

Activity

KYC GESTION Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5225

Corporate purpose

Actividad de servicios logísticos. Jardineria.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KYC GESTION Y LOGISTI…Ramirez Marin Kelly JohannaRamirez Marin Kelly …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KYC GESTION Y LOGISTI…Ramirez Marin Kelly JohannaRamirez Marin Kelly …

Beneficial owner (UBO)

Ramirez Marin Kelly Johanna100 %

Individual · ultimate beneficial owner · since 31/07/2026

Beneficial owner network map

2 nodes Person Company
KYC GESTION Y LOGISTI…Ramirez Marin Kelly JohannaRamirez Marin Kelly …

Registered actos

  1. ConstituciónPublished 31/07/2026· Registered 26/07/2026· I/A 1
  2. Declaración de unipersonalidadPublished 31/07/2026· Registered 26/07/2026· I/A 1
  3. NombramientosPublished 31/07/2026· Registered 26/07/2026· I/A 1

Changes

  1. 31/07/2026Declaración de unipersonalidad

    RAMIREZ MARIN KELLY JOHANNA

Capital · events

  1. 31/07/2026Constitución
    Initial capital: 3 100,00 €

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. 31/07/2026#9625159
    ConstituciónDeclaración de unipersonalidadNombramientos
    KYC GESTION Y LOGISTICA SL. Constitución. Comienzo de operaciones: 8.07.26. Objeto social: Actividad de servicios logísticos. Jardineria. Domicilio: C/ EMBAJADORES 62 1º - 5 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2026

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/ EMBAJADORES 62 1º - 5 (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 — CNAE 5225 — are listed together.

Prospect this sectorAll companies in this sector