AREKUNA INVESTMENTS HOLDING SL
Hoja CA66308· NIF B21662424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 587 426,00 €
- Incorporation :
- 04/04/2025
- Director :
- Juan Javier Ortiz Miranda
Legal information
Legal information for AREKUNA INVESTMENTS HOLDING SL
Activity
AREKUNA INVESTMENTS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 4 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 13 587 426,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actuación como sociedad "holding", con código CNAE 64.21 y, por tanto, i) la adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Inst.
Directors and representatives
Directors
Current
- Juan Javier Ortiz MirandaSince 27/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Javier Ortiz Miranda100 %
Individual · ultimate beneficial owner · since 04/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2025· Registered 27/03/2025· I/A 1
- Declaración de unipersonalidadPublished 04/04/2025· Registered 27/03/2025· I/A 1
- NombramientosPublished 04/04/2025· Registered 27/03/2025· I/A 1
Changes
- 04/04/2025Declaración de unipersonalidad
JUAN JAVIER ORTIZ MIRANDA
Capital · events
- 04/04/2025ConstituciónInitial capital: 13 587 426,00 €
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)
- 04/04/2025#8576409ConstituciónDeclaración de unipersonalidadNombramientos
AREKUNA INVESTMENTS HOLDING SL. Constitución. Comienzo de operaciones: 11.03.25. Objeto social: La actuación como sociedad "holding", con código CNAE 64.21 y, por tanto, i) la adquisición, tenencia y administración de cualquier forma de acciones, par…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.