filings.es

ARCARE VENTURES SL

Hoja M869480· NIF B24756199

ActiveMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2025
Director :
Castillo Perez-Auba Javier

Legal information

Legal information for ARCARE VENTURES SL

NIF
Hoja registral
IRUS1000461046042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2025
LocalityMadrid

Activity

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

- La gestión y administración, a través de los medios materiales y personales necesarios, de participaciones en el capital o los fondos propios de otras entidades, sea cual fuere su lugar de residencia. CNAE: 6630. - La compra, suscripción, tenencia, gestión, administración, canje y venta de...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Castillo Perez-Auba Javier100 %

    Individual · since 18/11/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Castillo Perez-Auba Javier100 %

Individual · ultimate beneficial owner · since 18/11/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 18/11/2025· Registered 11/11/2025· I/A 1
  2. Declaración de unipersonalidadPublished 18/11/2025· Registered 11/11/2025· I/A 1
  3. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 1

Changes

  1. 18/11/2025Declaración de unipersonalidad

    CASTILLO PEREZ-AUBA JAVIER

Capital · events

  1. 18/11/2025Constitución
    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. 18/11/2025#8924701
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCARE VENTURES SL. Constitución. Comienzo de operaciones: 29.10.25. Objeto social: - La gestión y administración, a través de los medios materiales y personales necesarios, de participaciones en el capital o los fondos propios de otras entidades, se…

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.