Kiri Asset Management Sl

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
KIRITECH SL, ADVANCED REAL ESTATE ANALYTICS SL, INVERSIONES TOCUFI SL

Summary

Kiri Asset Management Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 March 2019, at INVERSIONES TOCUFI SL; the most recent began on 21 July 2022. The offices held are Administrador Único and Administrador Solidario. 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 Torrontegui Cue Jose Leandro and Arranz Velasco Teodoro.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Único · from 21/07/2022 to 05/05/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, renabilitación y explotación por cualquier título de toda clase de bienes…

B10901353 · Madrid

Former Administrador Único · from 25/02/2022 to 24/02/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2022 · capital €3,100 · 3 BORME filings

Corporate purpose: La prestación de servicios relacionados con las tecnologías de la información y la informática.

B09700691 · Madrid

Former Administrador Solidario · from 14/03/2019 to 14/06/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2019 · capital €3,000,000 · 6 BORME filings

Corporate purpose: La gestión de activos inmobiliarios, la intermediación en la compraventa de bienes muebles e inmuebles y la prestación de servicios de asesoría financiera en relación con las actividades anteriores.

B88320361 · Madrid

Timeline (10)

  1. 05/05/2025Ceased as Administrador Único of KIRITECH SL · Madrid
  2. 24/02/2025Ceased as Administrador Único of ADVANCED REAL ESTATE ANALYTICS SL · Madrid
  3. 18/08/2023Ceased as Administrador Solidario of KIRITECH SL · Madrid
  4. 18/08/2023Appointed Administrador Único of KIRITECH SL · Madrid
  5. 14/06/2023Ceased as Administrador Solidario of INVERSIONES TOCUFI SL · Madrid
  6. 21/07/2022Appointed Administrador Solidario of KIRITECH SL · Madrid
  7. 25/02/2022Appointed Administrador Único of ADVANCED REAL ESTATE ANALYTICS SL · Madrid
  8. 17/12/2021Ceased as Administrador Único of INVERSIONES TOCUFI SL · Madrid
  9. 17/12/2021Appointed Administrador Solidario of INVERSIONES TOCUFI SL · Madrid
  10. 14/03/2019Appointed Administrador Único of INVERSIONES TOCUFI SL · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.