KINASE SPAIN ONE SL.
Active
Registry details
- Registered office
- C/ JUAN BRAVO 46 - OFICINA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,156
- First publication
- 25 Apr 2019
- Latest act
- 28 Jun 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Board member | BARANDIARAN OLLEROS ALFONSO MARIA |
| Board member | BARTOLOME VELILLA LEON |
| Board member | GALIANA GUIU FRANCISCO |
| Board member | MORENO REYES JOSE ALBERTO |
| Board member | OLIVIER SIMON JAN ROGER IRENE |
| Board member | RUIZ LOPEZ FELIPE |
| Chairperson | GALIANA GUIU FRANCISCO |
| Joint managing director | GALIANA GUIU FRANCISCO |
| Joint managing director | MORENO REYES JOSE ALBERTO |
| Joint managing director | RUIZ LOPEZ FELIPE |
| Secretary (not a board member) | GARCIA QUIROS GARCIA DAVID |
| Vice secretary (not a board member) | DEL RIO DURANGO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 292596 |
| 24 Dec 2021 | Capital increase | Notice 557164 |
| 2 Dec 2019 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 497042 |
| 19 Jun 2019 | Amendments to the articles of association | Notice 266323 |
| 19 Jun 2019 | Loss of sole-shareholder status, Capital reduction, Capital increase, Capital increase, Capital increase | Notice 266322 |
| 25 Apr 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 182267 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/kinase-spain-one-sl
About this data
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