ARCINSA SOCIEDAD ANONIMA

Hoja BI2038· NIF A48184964

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cornejo Arsuaga Javier Eloy, Arsuaga Velasco Roberto

Legal information

Legal information for ARCINSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056603344
Legal formSociedad Anónima (SA)
StatusVigente

Activity

ARCINSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 28 May 2013 to 8 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
ARCINSA SOCIEDAD ANON…Arsuaga Velasco RobertoArsuaga Velasco Robe…Cornejo Arsuaga Javier EloyCornejo Arsuaga Javi…ROBERA 2000 SOCIEDAD LIMITADAROBERA 2000 SOCIEDAD…LA INMOBILIARIA NAVARRA SOCIEDAD ANONIMALA INMOBILIARIA NAVA…INMOBILIARIA ESTRELLA POLAR SOCIEDAD ANONIMAINMOBILIARIA ESTRELL…ARSAN 3000 SOCIEDAD LIMITADAARSAN 3000 SOCIEDAD …ARCABI 3000 SICAV SOCIEDAD ANONIMAARCABI 3000 SICAV SO…AMBITOS RESIDENCIALES DE SANTANDER SLAMBITOS RESIDENCIALE…ALAR 2000 SICAV SOCIEDAD ANONIMAALAR 2000 SICAV SOCI…GARALBI SOCIEDAD ANONIMAGARALBI SOCIEDAD ANO…ALAR 2000 SICAV SOCIEDAD ANONIMAALAR 2000 SICAV SOCI…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2026
  2. NombramientosPublished 08/01/2026
  3. NombramientosPublished 23/11/2023
  4. Ceses/DimisionesPublished 09/02/2023
  5. NombramientosPublished 09/02/2023
  6. NombramientosPublished 28/04/2022
  7. ReeleccionesPublished 25/04/2018
  8. NombramientosPublished 28/02/2017
  9. ReeleccionesPublished 28/05/2013

Timeline (BORME)

  1. 08/01/2026#10383527
    Ceses/DimisionesNombramientos
    ARCINSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CORNEJO ARSUAGA JAVIER ELOY;ARSUAGA GOMEZ JOSE LUIS. Nombramientos. Adm. Solid.: ARSUAGA VELASCO ROBERTO;CORNEJO ARSUAGA JAVIER ELOY. Datos registrales. S 8 , H BI 2038,A , I/ 19 .(29.12.25).
  2. 23/11/2023#7809400
    Nombramientos
    ARCINSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CORNEJO ARSUAGA JAVIER ELOY. Datos registrales. T 1673 , F 173, S 8, H BI 2038,A , I/ 17 .(10.11.23).
  3. 09/02/2023#7380399
    Ceses/DimisionesNombramientos
    ARCINSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ARSUAGA GOMEZ JOSE LUIS;ARSUAGA GOMEZ ELOY. Nombramientos. Adm. Solid.: CORNEJO ARSUAGA JAVIER ELOY;ARSUAGA GOMEZ JOSE LUIS. Datos registrales. T 1673 , F 173, S 8, H BI 2038,A , I/ 16 .( 1.02.…
  4. 28/04/2022#6935597
    Nombramientos
    ARCINSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ARSUAGA VELASCO ROBERTO;CORNEJO ARSUAGA JAVIER ELOY. Datos registrales. T 1673 , F 171, S 8, H BI 2038,A , I/ 15 .(20.04.22).
  5. 25/04/2018#4855767
    Reelecciones
    ARCINSA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ARSUAGA GOMEZ JOSE LUIS;ARSUAGA GOMEZ ELOY. Datos registrales. T 1673 , F 171, S 8, H BI 2038,A , I/ 14 .(18.04.18).
  6. 28/02/2017#4268558
    Nombramientos
    ARCINSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CORNEJO LAVIN JOSE RAMON. Datos registrales. T 1673 , F 170, S 8, H BI 2038,A , I/ 13 .(16.02.17).
  7. 28/05/2013#2297066
    Reelecciones
    ARCINSA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ARSUAGA GOMEZ JOSE LUIS;ARSUAGA GOMEZ ELOY. Datos registrales. T 1673 , F 170, S 8, H BI 2038,A , I/ 12 .(13.05.13).

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

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 addressC/ GRAN VIA 38 5º, BIZKAIA, BILBAO
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 6811 — are listed together.

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