KYTHERALIS HOLDING S.L
Hoja B655590· NIF B27553817
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 600,00 €
- Incorporation :
- 30/04/2026
- Director :
- Franco Lin
Legal information
Legal information for KYTHERALIS HOLDING S.L
Activity
KYTHERALIS HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 30 April 2026. The Spanish commercial register has published 4 filings for this company, from 30 April 2026 to 3 August 2026, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE PARTICIPACIONES SOCIALES, ACCIONES Y VALORES REPRESENTATIVOS DEL CAPITAL DE OTRAS SOCIEDADES, TANTO NACIONALES COMO EXTRANJERAS. CNAE 6421. ETC.
Directors and representatives
Directors
Current
- Franco LinSince 22/04/2026Administrador Único
Authorised representatives
Current
- Jia Yi ChenSince 27/07/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 3
- Ampliación de capitalPublished 06/07/2026· Registered 29/06/2026· I/A 2
- ConstituciónPublished 30/04/2026· Registered 22/04/2026· I/A 1
- NombramientosPublished 30/04/2026· Registered 22/04/2026· I/A 1
Capital · events
- 06/07/2026Ampliación de capitalResulting capital: 3 600,00 € (+600,00 €)
- 30/04/2026ConstituciónInitial 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)
- 03/08/2026#9638728Nombramientos
KYTHERALIS HOLDING S.L. Nombramientos. APODERAD.SOL: JIA YI CHEN. Datos registrales. S 8 , H B 655590, I/A 3 (27.07.26).
- 06/07/2026#9495840Ampliación de capital
KYTHERALIS HOLDING S.L. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. S 8 , H B 655590, I/A 2 (29.06.26).
- 30/04/2026#9202590ConstituciónNombramientos
KYTHERALIS HOLDING S.L. Constitución. Comienzo de operaciones: 23.03.26. Objeto social: ACTIVIDAD PRINCIPAL: ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE PARTICIPACIONES SOCIALES, ACCIONES Y VALORES REPRESENTATIVOS DEL CAPITAL DE OTRAS SOCIE…
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
Prospect
Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.