ARCATI INVERSIONES SOCIEDAD LIMITADA

Hoja AB24639· NIF B02566180

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 517 500,00 €
Incorporation :
12/03/2015
Director :
Arcos Galiano Ana Isabel

Legal information

Legal information for ARCATI INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198861890
Legal formSociedad Limitada (SL)
Share capital8 517 500,00 €
Incorporation date12/03/2015
Register referenceTomo 1015 · Folio 104 · Hoja AB24639
StatusVigente

Activity

ARCATI INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 12 March 2015. The Spanish commercial register has published 10 filings for this company, from 12 March 2015 to 17 August 2026, across 4 distinct types of filing. Its registered share capital is 8 517 500,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, tenencia y administración de participaciones en el capital de entidades jurídicas. b) La dirección, gestión y administración de sociedades y entidades.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ARCATI INVERSIONES SO…Arcos Galiano Ana IsabelArcos Galiano Ana Is…ARCOS HERMANOS SOCIEDAD ANONIMAARCOS HERMANOS SOCIE…ENVASES BEGA SOCIEDAD ANONIMAENVASES BEGA SOCIEDA…ARCOSTWINS SOCIEDAD LIMITADAARCOSTWINS SOCIEDAD …INVERARGA SOCIEDAD LIMITADAINVERARGA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2026· Registered 07/08/2026· I/A 7
  2. NombramientosPublished 17/08/2026· Registered 07/08/2026· I/A 7
  3. Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 5
  4. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 5
  5. Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 4
  6. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 4
  7. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 3
  8. Ampliación de capitalPublished 16/04/2015· Registered 09/04/2015· I/A 2
  9. ConstituciónPublished 12/03/2015· Registered 05/03/2015· I/A 1
  10. NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 1

Capital · events

  1. 16/04/2015Ampliación de capital
    Resulting capital: 8 517 500,00 € (+8 514 500,00 €)
  2. 12/03/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/08/2026#9781575
    Ceses/DimisionesNombramientos
    ARCATI INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARCOS GABRIEL FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARCOS GALIANO ANA ISABEL. Datos registrales. S 8 , H AB 24639, I/A 7 ( 7.08.26). https://www.boe.es BOLETÍN OFICIAL DEL REG…
  2. 04/11/2020#6101008
    Ceses/DimisionesNombramientos
    ARCATI INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARCOS GALIANO ANA ISABEL. Nombramientos. Adm. Unico: ARCOS GABRIEL FRANCISCO JAVIER. Datos registrales. T 1015, L 779, F 104, S 8, H AB 24639, I/A 5 (27.10.20).
  3. 04/02/2020#5774290
    Ceses/DimisionesNombramientos
    ARCATI INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARCOS ATIENZAR MARIA. Nombramientos. Adm. Unico: ARCOS GALIANO ANA ISABEL. Datos registrales. T 954, L 718, F 181, S 8, H AB 24639, I/A 4 (27.01.20).
  4. 16/04/2015#3282336
    Nombramientos
    ARCATI INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARCOS GALIANO ANA ISABEL. Datos registrales. T 953, L 717, F 43, S 8, H AB 24639, I/A 3 ( 9.04.15).
  5. 16/04/2015#3282335
    Ampliación de capital
    ARCATI INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.514.500,00 Euros. Resultante Suscrito: 8.517.500,00 Euros. Datos registrales. T 953, L 717, F 43, S 8, H AB 24639, I/A 2 ( 9.04.15).
  6. 12/03/2015#3232680
    ConstituciónNombramientos
    ARCATI INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: a) La adquisición, tenencia y administración de participaciones en el capital de entidades jurídicas. b) La dirección, gestión y administración de s…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ALTOZANO 1 (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector