ARRABE ASESORES SA
Hoja M57466· NIF A78785821
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 335 100,00 €
- Director :
- Ferrer Garceran Miguel Angel
Legal information
Legal information for ARRABE ASESORES SA
Activity
ARRABE ASESORES SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 9 June 2025, across 4 distinct types of filing. Its registered share capital is 335 100,00 €.
Directors and representatives
Directors
Current
- Ferrer Garceran Miguel AngelSince 11/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrer Garceran Miguel Angel100 %
Individual · ultimate beneficial owner · since 26/01/2018
Beneficial owner network map
Registered actos
- ReeleccionesPublished 09/06/2025· Registered 02/06/2025· I/A 30
- ReeleccionesPublished 01/04/2019· Registered 25/03/2019· I/A 29
- Declaración de unipersonalidadPublished 26/01/2018· Registered 18/01/2018· I/A 28
- Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 28
- Modificaciones estatutariasPublished 26/01/2018· Registered 18/01/2018· I/A 28
- ReeleccionesPublished 19/04/2013· Registered 11/04/2013· I/A 27
Changes
- 26/01/2018Declaración de unipersonalidad
FERRER GARCERAN MIGUEL ANGEL
- 26/01/2018Modificaciones estatutarias
Capital · events
- 26/01/2018Ampliación de capitalResulting capital: 335 100,00 €
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)
- 09/06/2025#8675950Reelecciones
ARRABE ASESORES SA. Reelecciones. Adm. Unico: FERRER GARCERAN MIGUEL ANGEL. Datos registrales. S 8 , H M 57466, I/A 30 ( 2.06.25).
- 01/04/2019#5334324Reelecciones
ARRABE ASESORES SA. Reelecciones. Adm. Unico: FERRER GARCERAN MIGUEL ANGEL. Datos registrales. T 24417 , F 157, S 8, H M 57466, I/A 29 (25.03.19).
- 26/01/2018#4716152Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
ARRABE ASESORES SA. Declaración de unipersonalidad. Socio único: FERRER GARCERAN MIGUEL ANGEL. Ampliación de capital. Suscrito: 274.998,79 Euros. Desembolsado: 274.998,79 Euros. Resultante Suscrito: 335.100,00 Euros. Resultante Desembolsado: 335.100,… - 19/04/2013#2238056Reelecciones
ARRABE ASESORES SA. Reelecciones. Adm. Unico: FERRER GARCERAN MIGUEL ANGEL. Datos registrales. T 24417 , F 156, S 8, H M 57466, I/A 27 (11.04.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.