PEAK SCIENTIFIC INSTRUMENTS SPAIN SL

Hoja M660230· NIF B87979613

VigenteMadrid
Registered address :
Activity :
Fabricación de generadores de vapor, excepto calderas de calefacción central
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2017
Directors :
Golby Jonathan Edward Macgregor, Macgeachy Robert William Henderson
Former name :
KINVARA DIRECTORSHIP SL

Legal information

Legal information for PEAK SCIENTIFIC INSTRUMENTS SPAIN SL

NIF
Hoja registral
IRUS1000376444263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2017
LocalityAlcobendas
Register referenceTomo 36909 · Folio 67 · Hoja M660230
Former names
KINVARA DIRECTORSHIP SL2018-01-08 → 2018-07-31
StatusVigente

Activity

PEAK SCIENTIFIC INSTRUMENTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de generadores de vapor, excepto calderas de calefacción central” (CNAE 2530). It was incorporated on 12 December 2017. The Spanish commercial register has published 11 filings for this company, from 8 January 2018 to 19 August 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2530 · Fabricación de generadores de vapor, excepto calderas de calefacción central

Corporate purpose

LA PRESTACION DE SERVICIOS DE SOPORTE, VENTA Y MANTENIMIENTO DE GENERADORES DE GAS A SOCIEDADES DEL GRUPO, ASI COMO EL DESARROLLO DE CUALESQUIERA ACTIVIDADES RELACIONADAS CON DICHO OBJETO SOCIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • PEAK SCIENTIFIC HOLDINGS LIMITED100 %

    Legal entity · since 31/07/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PEAK SCIENTIFIC HOLDINGS LIMITED100 %

Legal entity · since 31/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 7
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 6
  3. Cambio de domicilio socialPublished 27/02/2026· Registered 20/02/2026· I/A 5
  4. Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 3
  5. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 3
  6. Modificaciones estatutariasPublished 31/07/2018· Registered 24/07/2018· I/A 3
  7. Cambio de denominación socialPublished 31/07/2018· Registered 24/07/2018· I/A 3
  8. Cambio de objeto socialPublished 31/07/2018· Registered 24/07/2018· I/A 3
  9. Declaración de unipersonalidadPublished 31/07/2018· Registered 24/07/2018· I/A 2
  10. ConstituciónPublished 08/01/2018· Registered 28/12/2017· I/A 1
  11. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 1

Changes

  1. 27/02/2026Cambio de denominación social

    KINVARA DIRECTORSHIP SL→PEAK SCIENTIFIC INSTRUMENTS SPAIN SL

  2. 27/02/2026Cambio de domicilio social

    C/ VALGRANDE 8, 2ª (ALCOBENDAS)

  3. 31/07/2018Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE SOPORTE, VENTA Y MANTENIMIENTO DE GENERADORES DE GAS A SOCIEDADES DEL GRUPO, ASI COMO EL DESARROLLO DE CUALESQUIERA ACTIVIDADES RELACIONADAS CON DICHO OBJETO SOCIAL.

  4. 31/07/2018Declaración de unipersonalidad

    PEAK SCIENTIFIC HOLDINGS LIMITED

  5. 31/07/2018Modificaciones estatutarias

Capital · events

  1. 08/01/2018Constitución
    Initial 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)

  1. 19/08/2026#9804923
    Nombramientos
    PEAK SCIENTIFIC INSTRUMENTS SPAIN SL. Nombramientos. Apo.Sol.: NIVEN ROSS GERARD;PARK ROBERT FRASER PEARSON PARK;JAMES RUAIRIDH;BOJARSKA AGNIESZKA. Datos registrales. S 8 , H M 660230, I/A 7 (12.08.26).
  2. 04/08/2026#9643329
    Nombramientos
    PEAK SCIENTIFIC INSTRUMENTS SPAIN SL. Nombramientos. Apoderado: CHIQUERO PEREZ MARIA ELENA. Datos registrales. S 8 , H M 660230, I/A 6 (28.07.26).
  3. 27/02/2026#9097159
    Cambio de domicilio social
    PEAK SCIENTIFIC INSTRUMENTS SPAIN SL. Cambio de domicilio social. C/ VALGRANDE 8, 2ª (ALCOBENDAS). Datos registrales. S 8 , H M 660230, I/A 5 (20.02.26).
  4. 31/07/2018#4990609

    Company name: KINVARA DIRECTORSHIP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    KINVARA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: GOLBY JONATHAN EDWARD MACGREGOR;MACGEACHY ROBERT WILLIAM HENDERSON. Modificaciones estatutarias. Fecha…
  5. 31/07/2018#4990608

    Company name: KINVARA DIRECTORSHIP SL

    Declaración de unipersonalidad
    KINVARA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: PEAK SCIENTIFIC HOLDINGS LIMITED. Datos registrales. T 36909 , F 67, S 8, H M 660230, I/A 2 (24.07.18).
  6. 08/01/2018#10518628

    Company name: KINVARA DIRECTORSHIP SL

    ConstituciónNombramientos
    KINVARA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…

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 2017

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/ VALGRANDE 8, 2ª (ALCOBENDAS), Alcobendas, 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 — Fabricación de generadores de vapor, excepto calderas de calefacción central — are listed together.

Prospect this sectorAll companies in this sector