Kehyaian Pereira Pablo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SECRET ALIGNER SL, HOLDING DE EMPRENDIMIENTOS PKP SL, GUIMPLANT DENTAL SL

Summary

Kehyaian Pereira Pablo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of HOLDING DE EMPRENDIMIENTOS PKP SL (Madrid) since 25 September 2024, as well as in 1 other company. HOLDING DE EMPRENDIMIENTOS PKP SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 October 2024, share capital of €60,000. The earliest registered mandate dates from 26 July 2019, at SECRET ALIGNER SL; the most recent began on 25 September 2024. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ariza Puig Francisco Javier, Foerster Stephan Bernhard, Foerster Bernhard Walter and 1 other.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

SECRET ALIGNER SLCurrent

Consejero since 26/07/2019

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Madrid · Sociedad Limitada (SL) · incorporated 02/08/2019 · capital €94,117 · 15 BORME filings

Corporate purpose: Constituye el objeto principal de la Sociedad la fabricación y suministro de prótesis dentales y otros productos sanitario-odontológicos a medida.

B88436613 · Madrid

HOLDING DE EMPRENDIMIENTOS PKP SLCurrent

Administrador Único since 25/09/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/10/2024 · capital €60,000 · 1 BORME filing

Corporate purpose: Actividades propias de las sociedades holding (CNAE 6420, actividad principal).

B19430123 · Madrid

Companies · former (1)

GUIMPLANT DENTAL SLFormer

Former Liquidador · from 09/05/2023 to 15/07/2026

Struck off · Sociedad Limitada (SL) · incorporated 17/05/2023 · capital €1,000 · 2 BORME filings

Corporate purpose: Constituye el objeto principal de la Sociedad la fabricación y suministro de prótesis dentales y otros productos sanitario-odontológicos a medida.

B13664800 · Madrid

Timeline (11)

  1. 15/07/2026Ceased as Administrador Único of GUIMPLANT DENTAL SL · Madrid
  2. 25/06/2026Appointed Apoderado Mancomunado Solidario of SECRET ALIGNER SL · Madrid
  3. 23/06/2026Ceased as Administrador Único of SECRET ALIGNER SL · Madrid
  4. 23/06/2026Appointed Consejero of SECRET ALIGNER SL · Madrid
  5. 12/03/2026Ceased as Presidente of SECRET ALIGNER SL · Madrid
  6. 12/03/2026Appointed Administrador Único of SECRET ALIGNER SL · Madrid
  7. 25/09/2024Appointed Administrador Único of HOLDING DE EMPRENDIMIENTOS PKP SL · Madrid
  8. 12/07/2023Appointed Presidente of SECRET ALIGNER SL · Madrid
  9. 12/07/2023Ceased as Administrador Único of SECRET ALIGNER SL · Madrid
  10. 09/05/2023Appointed Administrador Único of GUIMPLANT DENTAL SL · Madrid
  11. 26/07/2019Appointed Administrador Único of SECRET ALIGNER SL · Madrid

Co-directors (4)

SECRET ALIGNER SL

Network map

7 nodes Person Company
kehyaian-pereira-pabloSECRET ALIGNER SLSECRET ALIGNER SLHOLDING DE EMPRENDIMIENTOS PKP SLHOLDING DE EMPRENDIM…ARIZA PUIG FRANCISCO JAVIERARIZA PUIG FRANCISCO…FOERSTER STEPHAN BERNHARDFOERSTER STEPHAN BER…FOERSTER BERNHARD WALTERFOERSTER BERNHARD WA…JOVER RUIZ JUAN IGNACIOJOVER RUIZ JUAN IGNA…

Identity matched by name · homonyms possible.