KINETICO SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SAN GERMAN 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Jun 2024
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KINETICO UK HOLDINGS LIMITED |
| Joint and several attorney-in-fact | GOMEZ FERRERO HECTOR |
| Joint and several attorney-in-fact | HERES FERNANDEZ-LADREDA PALOMA |
| Joint and several attorney-in-fact | MARIN RODRIGUEZ PABLO |
| Joint and several attorney-in-fact | RAHONA TOLEDO JORGE |
| Joint and several attorney-in-fact | RENEDO LAGUNA MARIANO |
| Joint and several attorney-in-fact | TOBIAS FIGUEROLA CARLOS |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Consolidated accounts auditor | CROWE AUDITORES ESPAÑA SLP |
| Representative | CARACCIOLO II JOEL ANDREW |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 346051 |
| 20 Dec 2024 | Appointments | Notice 554677 |
| 22 Oct 2024 | Appointments | Notice 450215 |
| 22 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 450214 |
| 24 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 329855 |
| 5 Jul 2024 | Amendments to the articles of association | Notice 302564 |
| 14 Jun 2024 | Change of registered office | Notice 270173 |
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/kinetico-spain-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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