RED ARBRE INVEST, SOCIEDAD LIMITADA
Hoja T62997· NIF B75378455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2024
- Director :
- Calafell Pulido David
Legal information
Legal information for RED ARBRE INVEST, SOCIEDAD LIMITADA
Activity
RED ARBRE INVEST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 5 December 2024. The Spanish commercial register has published 4 filings for this company, from 5 December 2024 to 28 January 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA TENENCIA Y ADMINISTRACION DE TITULOS REPRESENTATIVOS DE LA PARTICIPACION EN EL CAPITAL DE TODO TIPO DE SOCIEDADES.- LA RENTABILIZACION Y OPTIMAZION DE LOS RENDIMIENTOS DERIVADOS DE LOS TITULOS REPRESENTATIVOS DE LA PARTICIPACION EN EL CAPITAL DE LAS SOCIEDADES.-
Directors and representatives
Directors
Current
- Calafell Pulido DavidSince 28/11/2024Administrador Único
Authorised representatives
Current
- Llenes Ribera EvaSince 28/11/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 2
- ConstituciónPublished 05/12/2024· Registered 28/11/2024· I/A 1
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 1
Capital · events
- 05/12/2024ConstituciónInitial 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)
- 28/01/2026#9039350
RED ARBRE INVEST, SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 26 de los Estatutos Sociales en cuanto el sistema de retribución del Organo de Administración.- Datos registrales. S 8 , H T 62997, I/A 3 (21.01.26).
- 05/12/2024#8383399Nombramientos
RED ARBRE INVEST, SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLENES RIBERA EVA. Datos registrales. S 8 , H T 62997, I/A 2 (28.11.24).
- 05/12/2024#8383398ConstituciónNombramientos
RED ARBRE INVEST, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.24. Objeto social: LA TENENCIA Y ADMINISTRACION DE TITULOS REPRESENTATIVOS DE LA PARTICIPACION EN EL CAPITAL DE TODO TIPO DE SOCIEDADES.- LA RENTABILIZACION Y OPTIMAZIO…
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 2024
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.