ARKANA ASSET MANAGEMENT SL
Hoja M682300· NIF B88213095
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2018
- Directors :
- LA FINCA ASSET MANAGEMENT SL, Garcia-Cereceda Lopez Susana
- Former name :
- ADMARA CAPITAL SL
Legal information
Legal information for ARKANA ASSET MANAGEMENT SL
Activity
ARKANA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 November 2018. The Spanish commercial register has published 10 filings for this company, from 19 November 2018 to 26 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La prestación de servicios de gestión, administración y explotación de activos de sociedades y entidades, residentes en territorio español o fuera de este, cuyo objeto social sea la adquisición y promoción de bienes inmuebles o la tenencia de acciones o participaciones en sociedades con el mismo o.
Directors and representatives
Directors
Current
- LA FINCA ASSET MANAGEMENT SLSince 20/12/2018Administrador Único
- Garcia-Cereceda Lopez SusanaSince 21/11/2022Administrador Único
Former
- LAFINCA ASSET MANAGEMENT SLCeased on 21/11/2022Administrador Único
- AVERY INVESTMENTS SLCeased on 20/12/2018Administrador Único
Authorised representatives
Former
- Moran Sanchez JorgeCeased on 21/11/2022Representante
Directors network map
Cap table · shareholdings
Legal entity · since 28/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAFINCA ASSET MANAGEMENT SL100 %Vigente
Legal entity · since 28/11/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 26/07/2023· Registered 19/07/2023· I/A 5
- Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 4
- Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 2
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 2
- ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
- Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 1
- NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1
Changes
- 28/11/2022Declaración de unipersonalidad
LAFINCA ASSET MANAGEMENT SL
- 19/11/2018Declaración de unipersonalidad
GRUPO LA FINCA PROMOCIONES Y CONCIERTOS INMOBILIAR
Capital · events
- 19/11/2018ConstituciónInitial 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)
- 26/07/2023#7645587
Company name: ADMARA CAPITAL SL
Cambio de denominación socialADMARA CAPITAL SL. Cambio de denominación social. ARKANA ASSET MANAGEMENT SL. Datos registrales. T 38349 , F 21, S 8, H M 682300, I/A 5 (19.07.23).
- 28/11/2022#7265878
Company name: ADMARA CAPITAL SL
Declaración de unipersonalidadCeses/DimisionesNombramientosADMARA CAPITAL SL. Declaración de unipersonalidad. Socio único: LAFINCA ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: LAFINCA ASSET MANAGEMENT SL. Representan: MORAN SANCHEZ JORGE. Nombramientos. Adm. Unico: GARCIA-CERECEDA LOPEZ SUSANA. Datos r… - 31/12/2018#5198719
Company name: ADMARA CAPITAL SL
ADMARA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38349 , F 21, S 8, H M 682300, I/A 3 (20.12.18).
- 28/12/2018#5196169
Company name: ADMARA CAPITAL SL
Ceses/DimisionesNombramientosADMARA CAPITAL SL. Ceses/Dimisiones. Representan: MORAN SANCHEZ JORGE. Adm. Unico: AVERY INVESTMENTS SL. Nombramientos. Representan: MORAN SANCHEZ JORGE. Adm. Unico: LA FINCA ASSET MANAGEMENT SL. Datos registrales. T 38349 , F 20, S 8, H M 682300, I/… - 19/11/2018#5134227
Company name: ADMARA CAPITAL SL
ConstituciónDeclaración de unipersonalidadNombramientosADMARA CAPITAL SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: La prestación de servicios de gestión, administración y explotación de activos de sociedades y entidades, residentes en territorio español o fuera de este, cuyo objeto…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.