ARCONI SOLUTIONS SL

Hoja M452244· NIF B85280964

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Liquete Garcia Jose Miguel
Former name :
ARCONI INGENIERIA E INVERSIONES SL

Legal information

Legal information for ARCONI SOLUTIONS SL

NIF
Hoja registral
IRUS1000281254247
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25110 · Folio 30 · Hoja M452244
Former names
ARCONI INGENIERIA E INVERSIONES SL2016-02-05
StatusVigente

Activity

ARCONI SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 5 February 2016 to 16 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ARCONI SOLUTIONS SLLiquete Garcia Jose MiguelLiquete Garcia Jose …ARCONI WORKS SLARCONI WORKS SLUTUSOL DELTA SLUTUSOL DELTA SLUTUSOL EPSILON SLUTUSOL EPSILON SLBOHM ENERGY SLBOHM ENERGY SLKAILUA INVESTMENTS SLKAILUA INVESTMENTS SLSYLVEON ENERGY SLSYLVEON ENERGY SLJOLTEON SOLAR SLJOLTEON SOLAR SLLUXRAY SOLAR SLLUXRAY SOLAR SLHYDROGEN ARC SLHYDROGEN ARC SLPASO SOLAR SLPASO SOLAR SL

Registered actos

  1. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 7
  2. Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 6
  3. Cambio de domicilio socialPublished 05/10/2022· Registered 28/09/2022· I/A 5
  4. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 4
  5. Ampliacion del objeto socialPublished 10/03/2020· Registered 03/03/2020· I/A 3
  6. Cambio de domicilio socialPublished 10/03/2020· Registered 03/03/2020· I/A 3
  7. Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 2
  8. Cambio de denominación socialPublished 05/02/2016· Registered 28/01/2016· I/A 2

Changes

  1. 14/05/2025Cambio de domicilio social

    C/ EDGAR NEVILLE 5 - 3A (MADRID)

  2. 05/10/2022Cambio de domicilio social

    AVDA GENERAL PERON 36 5 (MADRID)

  3. 10/03/2020Ampliación del objeto social

    DESARROLLO, PROMOCION, INGENIERIA, CONSTRUCCION, DISEÑO, INSTALACION, MONTAJE, PUESTA EN MARCHA.

  4. 10/03/2020Cambio de denominación social

    ARCONI INGENIERIA E INVERSIONES SL→ARCONI SOLUTIONS SL

  5. 10/03/2020Cambio de domicilio social

    C/ NANCLARES DE OCA 12 - PISO 2ª, OFICINA 2ª

  6. 05/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2025#8635980
    Nombramientos
    ARCONI SOLUTIONS SL. Nombramientos. Apoderado: MENDEZ LOPEZ MIGUEL. Datos registrales. S 8 , H M 452244, I/A 7 ( 8.05.25).
  2. 14/05/2025#8633071
    Cambio de domicilio social
    ARCONI SOLUTIONS SL. Cambio de domicilio social. C/ EDGAR NEVILLE 5 - 3A (MADRID). Datos registrales. S 8 , H M 452244, I/A 6 ( 7.05.25).
  3. 05/10/2022#7183764
    Cambio de domicilio social
    ARCONI SOLUTIONS SL. Cambio de domicilio social. AVDA GENERAL PERON 36 5 (MADRID). Datos registrales. T 25110 , F 30, S 8, H M 452244, I/A 5 (28.09.22).
  4. 17/11/2020#6123003
    Nombramientos
    ARCONI SOLUTIONS SL. Nombramientos. Apoderado: LIQUETE GARCIA EDUARDO. Datos registrales. T 25110 , F 28, S 8, H M 452244, I/A 4 (10.11.20).
  5. 10/03/2020#5835317
    Ampliacion del objeto socialCambio de domicilio social
    ARCONI SOLUTIONS SL. Ampliacion del objeto social. DESARROLLO, PROMOCION, INGENIERIA, CONSTRUCCION, DISEÑO, INSTALACION, MONTAJE, PUESTA EN MARCHA. Cambio de domicilio social. C/ NANCLARES DE OCA 12 - PISO 2ª, OFICINA 2ª. (MADRID). Datos registrales.…
  6. 05/02/2016#3700937

    Company name: ARCONI INGENIERIA E INVERSIONES SL

    Modificaciones estatutariasCambio de denominación social
    ARCONI INGENIERIA E INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ARCONI SOLUTIONS SL. Datos registrales. T 25110 , F 28, S 8, H M 452244, I/A 2 (28.01.16).

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/ EDGAR NEVILLE 5 - 3A (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector