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ARANEA ARQUITECTURA SL

Hoja M219490· NIF B82126194

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Isabel Angel

Legal information

Legal information for ARANEA ARQUITECTURA SL

NIF
Hoja registral
IRUS1000261425754
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 13507 · Folio 124 · Hoja M219490

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Cap table — shareholdings

≥2 shareholders — split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/05/2026· Registered 24/04/2026· I/A 14
  2. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 13
  3. Cambio de domicilio socialPublished 12/08/2020· Registered 05/08/2020· I/A 12
  4. RevocacionesPublished 25/02/2014· Registered 17/02/2014· I/A 11
  5. Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 10
  6. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 10
  7. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 10
  8. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 10

Timeline (BORME)

  1. 04/05/2026#9205330
    Pérdida del carácter de unipersonalidad
    ARANEA ARQUITECTURA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 219490, I/A 14 (24.04.26).
  2. 03/04/2023#7469243
    Nombramientos
    ARANEA ARQUITECTURA SL. Nombramientos. Auditor: BENAVIDES ALMELA LOURDES. Aud.Supl.: MORADILLO RIOSALIDO AMPARO. Datos registrales. T 13507 , F 124, S 8, H M 219490, I/A 13 (27.03.23).
  3. 12/08/2020#5990960
    Cambio de domicilio social
    ARANEA ARQUITECTURA SL. Cambio de domicilio social. PLAZA DE ESPAÑA 10 (LEGANES). Datos registrales. T 13507 , F 124, S 8, H M 219490, I/A 12 ( 5.08.20).
  4. 25/02/2014#2687554
    Revocaciones
    ARANEA ARQUITECTURA SL. Revocaciones. Apoderado: ALEJO ROMAN OLGA ROSA. Datos registrales. T 13507 , F 124, S 8, H M 219490, I/A 11 (17.02.14).
  5. 25/02/2014#2687553
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARANEA ARQUITECTURA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ISABEL ANGEL. Ceses/Dimisiones. Adm. Solid.: BERNAL HERNANDEZ JOSE LUIS;RODRIGUEZ ISABEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ ISABEL ANGEL. Modificaciones estatutar…
  6. 21/09/2011#1383801
    ARANEA ARQUITECTURA SL. Otros conceptos: ESCINDIDA PARCIALMENTE: "ARANEA ARQUITECTURA, S.L", CIF B82126194, TOMO 13507, FOLIO 117, HOJA M-219490. BENEFICIARIA: "ARANEA PROYECTOS, S.L", CIF B83560276, TOMO 18478, FOLIO 20, HOJA M320939. AMBAS DOMICILI…

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

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

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