AROZETA ENTERPRISES, SOCIEDAD LIMITADA

Hoja M665068· NIF B88039953

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
704 453,00 €
Incorporation :
01/03/2018
Director :
Guruceta Arenas Juan
Former name :
GRUPO GUFI 2018 SL

Legal information

Legal information for AROZETA ENTERPRISES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000300708851
Legal formSociedad Limitada (SL)
Share capital704 453,00 €
Incorporation date01/03/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37294 · Folio 90 · Hoja M665068
Former names
GRUPO GUFI 2018 SL2018-03-01 → 2025-09-11
StatusVigente

Activity

AROZETA ENTERPRISES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 March 2018. The Spanish commercial register has published 7 filings for this company, from 1 March 2018 to 11 September 2025, across 7 distinct types of filing. Its registered share capital is 704 453,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
AROZETA ENTERPRISES, …Guruceta Arenas JuanGuruceta Arenas JuanGUMAN SAGUMAN SACAFARES SLCAFARES SLALAIA SOFTWARE Y DESARROLLO SLALAIA SOFTWARE Y DES…CROWPIRE SLCROWPIRE SL3BELLS ANALISIS SL3BELLS ANALISIS SLDIVILO FINTECH SLDIVILO FINTECH SLGURUCETA DE INVERSIONES SLGURUCETA DE INVERSIO…TRUSTROW HOLDINGS SLTRUSTROW HOLDINGS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AROZETA ENTERPRISES, …Guruceta Arenas JuanGuruceta Arenas JuanCAFARES SLCAFARES SLALAIA SOFTWARE Y DESARROLLO SLALAIA SOFTWARE Y DES…DIVILO FINTECH SLDIVILO FINTECH SL

Beneficial owner (UBO)

Guruceta Arenas Juan100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

5 nodes Person Company
AROZETA ENTERPRISES, …Guruceta Arenas JuanGuruceta Arenas JuanCAFARES SLCAFARES SLALAIA SOFTWARE Y DESARROLLO SLALAIA SOFTWARE Y DES…DIVILO FINTECH SLDIVILO FINTECH SL

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2025· Registered 04/09/2025· I/A 4
  2. Cambio de denominación socialPublished 11/09/2025· Registered 04/09/2025· I/A 4
  3. Cambio de domicilio socialPublished 24/07/2025· Registered 17/07/2025· I/A 3
  4. Ampliación de capitalPublished 03/05/2018· Registered 24/04/2018· I/A 2
  5. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 1
  7. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 11/09/2025Modificaciones estatutarias
  2. 24/07/2025Cambio de domicilio social

    C/ CRISTOBAL BORDIU 33 Esc.D B - ENTREPLANTA (MADRID)

  3. 01/03/2018Declaración de unipersonalidad

    GURUCETA ARENAS JUAN

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 704 453,00 € (+701 453,00 €)
  2. 01/03/2018Constitución
    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. 11/09/2025#8820224

    Company name: GRUPO GUFI 2018 SL

    Modificaciones estatutariasCambio de denominación social
    GRUPO GUFI 2018 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. AROZETA ENTERPRISES, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 665068, I/A 4 ( 4.09.25).
  2. 24/07/2025#8752958

    Company name: GRUPO GUFI 2018 SL

    Cambio de domicilio social
    GRUPO GUFI 2018 SL. Cambio de domicilio social. C/ CRISTOBAL BORDIU 33 Esc.D B - ENTREPLANTA (MADRID). Datos registrales. S 8 , H M 665068, I/A 3 (17.07.25).
  3. 03/05/2018#4863315

    Company name: GRUPO GUFI 2018 SL

    Ampliación de capital
    GRUPO GUFI 2018 SL. Ampliación de capital. Capital: 701.453,00 Euros. Resultante Suscrito: 704.453,00 Euros. Datos registrales. T 37294 , F 90, S 8, H M 665068, I/A 2 (24.04.18).
  4. 01/03/2018#4773776

    Company name: GRUPO GUFI 2018 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO GUFI 2018 SL. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: Actividades de las sociedades holding. Domicilio: C/ MODESTO LAFUENTE 84 - PUERTA 4, PLANTA 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2018

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/ CRISTOBAL BORDIU 33 Esc.D B - ENTREPLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector