KLARION MXXI SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 42 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,927,800
- First publication
- 22 Dec 2025
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALEXANDRE ROYO BENITO PEDRO |
| Board member | JIMENEZ-UGARTE LUELMO NICOLAS |
| Board member | OVIAÑO PICOS PABLO |
| Board member | YBAÑEZ RUBIO JUAN |
| Chairperson | YBAÑEZ RUBIO JUAN |
| Attorney-in-fact (joint, and joint and several) | ALEXANDRE ROYO BENITO PEDRO |
| Attorney-in-fact (joint, and joint and several) | DE DIOS CENTENO MANUEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ-UGARTE LUELMO NICOLAS |
| Attorney-in-fact (joint, and joint and several) | OVIAÑO PICOS PABLO |
| Attorney-in-fact (joint, and joint and several) | YBAÑEZ RUBIO JUAN |
| Secretary (not a board member) | TAPIAS MONNE ARNAU |
| Vice secretary (not a board member) | RUBIALES VILLEGAS SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Appointments | Notice 171268 |
| 8 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 171267 |
| 8 Apr 2026 | Capital increase | Notice 171266 |
| 8 Apr 2026 | Loss of sole-shareholder status, Capital increase, Change of registered office | Notice 171265 |
| 13 Feb 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 78006 |
| 22 Dec 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 569227 |
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/klarion-mxxi-sl
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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