ARCO INNOVACIONES SL
Hoja NA44808· NIF B71546360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 570 950,00 €
- Incorporation :
- 31/12/2025
- Director :
- Aranaz Cobo Pablo Santiago
Legal information
Legal information for ARCO INNOVACIONES SL
Activity
Economic activity (CNAE)
6421
Corporate purpose
Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo otorgar financiación a sus sociedades participadas, con recursos propios; y otras.
Directors and representatives
Directors
Current
- Aranaz Cobo Pablo SantiagoSince 23/12/2025Administrador Único
Directors network map
Cap table · shareholdings
- Aranaz Cobo Pablo Santiago100 %
Individual · since 31/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aranaz Cobo Pablo Santiago100 %
Individual · ultimate beneficial owner · since 31/12/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/04/2026· Registered 22/04/2026· I/A 2
- ConstituciónPublished 31/12/2025· Registered 23/12/2025· I/A 1
- Declaración de unipersonalidadPublished 31/12/2025· Registered 23/12/2025· I/A 1
- NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 1
Changes
- 29/04/2026Cambio de domicilio social
C/ GAYARRE, 18 31550 (RIBAFORADA)
- 31/12/2025Declaración de unipersonalidad
ARANAZ COBO PABLO SANTIAGO
Capital · events
- 31/12/2025ConstituciónInitial capital: 570 950,00 €
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)
- 29/04/2026#9201618Cambio de domicilio social
ARCO INNOVACIONES SL. Cambio de domicilio social. C/ GAYARRE, 18 31550 (RIBAFORADA). Datos registrales. S 8 , H NA 44808, I/A 2 (22.04.26).
- 31/12/2025#9002825ConstituciónDeclaración de unipersonalidadNombramientos
ARCO INNOVACIONES SL. Constitución. Comienzo de operaciones: 5.12.25. Objeto social: Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cua…
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.