ACTIVE CONTROLA ARMA SL

Hoja B375318· NIF B65025249

VigenteBarcelona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/01/2009
Director :
ARQ HOLDING GROUP BARCELONA SL

Legal information

Legal information for ACTIVE CONTROLA ARMA SL

NIF
Hoja registral
IRUS1000362295058
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/01/2009
LocalityVilafranca del Penedès
Registro MercantilBARCELONA
Register referenceTomo 40998 · Folio 39 · Hoja B375318
StatusVigente

Activity

ACTIVE CONTROLA ARMA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 7 January 2009. The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

SERVICIOS INTEGRALES DE EDIFICIOS E INSTALACIONES,SERVICIOS DE VIGILANCIA,PORTERIA Y CONTROL DE ACCESOS A INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ACTIVE CONTROLA ARMA …ARQ HOLDING GROUP BARCELONA SLARQ HOLDING GROUP BA…TELGRA PROJECTES I SISTEMES ELECTRONICS DE SEGURETAT SLTELGRA PROJECTES I S…DIGITTECNIC SLDIGITTECNIC SL

Registered actos

  1. NombramientosPublished 08/07/2025· Registered 02/07/2025· I/A 6
  2. RevocacionesPublished 27/05/2025· Registered 20/05/2025· I/A 5
  3. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 5
  4. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 4
  5. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 3
  6. Otros conceptosPublished 22/12/2020· Registered 14/12/2020· I/A 2
  7. ConstituciónPublished 12/02/2009· Registered 30/01/2009· I/A 1
  8. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    CL LA MUNIA,70, POLIGONO INDUSTRIAL DOMENYS I (VILAFRANCA DEL PENEDES)

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 3 010,00 €

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. 08/07/2025#8723084
    Nombramientos
    ACTIVE CONTROLA ARMA SL. Nombramientos. APODERAD.SOL: ARQUES MARTI JORDI. Datos registrales. S 8 , H B 375318, I/A 6 ( 2.07.25).
  2. 27/05/2025#8653613
    RevocacionesNombramientos
    ACTIVE CONTROLA ARMA SL. Revocaciones. ADM.UNICO: ARQUES OSETE JORGE. Nombramientos. ADM.UNICO: ARQ HOLDING GROUP BARCELONA SL. REPR.143 RRM: ARQUES MARTI ALEXANDRE. Datos registrales. S 8 , H B 375318, I/A 5 (20.05.25).
  3. 13/06/2024#8122264
    Cambio de domicilio social
    ACTIVE CONTROLA ARMA SL. Cambio de domicilio social. CL LA MUNIA,70, POLIGONO INDUSTRIAL DOMENYS I (VILAFRANCA DEL PENEDES). Datos registrales. S 8 , H B 375318, I/A 4 ( 6.06.24).
  4. 10/11/2023#7784700
    Nombramientos
    ACTIVE CONTROLA ARMA SL. Nombramientos. APODERAD.SOL: ARQUES MARTI ALEXANDRE. Datos registrales. T 40998 , F 39, S 8, H B 375318, I/A 3 ( 2.11.23).
  5. 22/12/2020#6178187
    Otros conceptos
    ACTIVE CONTROLA ARMA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ARQ HOLDING GROUP BARCELONA S.L. Datos registrales. T 40998 , F 38, S 8, H B 375318, I/A 2 (14.12.20).
  6. 12/02/2009#65768
    ConstituciónNombramientos
    ACTIVE CONTROLA ARMA SL. Constitución. Comienzo de operaciones: 7.01.09. Objeto social: SERVICIOS INTEGRALES DE EDIFICIOS E INSTALACIONES,SERVICIOS DE VIGILANCIA,PORTERIA Y CONTROL DE ACCESOS A INMUEBLES. Domicilio: AV DE BARCELONA Num.89 P.1 (VILAFR…

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 2009

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 addressCL LA MUNIA, 70, POLIGONO INDUSTRIAL DOMENYS I (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector