DH KINE
ActiveDirectors
Directors
1 director, no change since 2025
HERNANDO DE BENITO Diego
Current
Director · appointed in the act of 06-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024Owners and capital
Shareholders
At incorporation
act of 03-01-2024 ↗
- GAGIO CABRERA Rafael founder
- GACIO CABRERA Rafael 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 03-01-2024 Incorporation · €3,000 · 300 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| HERNANDO DE BENITO Diego |
|
| GACIO CABRERA Rafael |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, geen beroep op rechter”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 03-01-2024 (in Dutch)