ARAVACA SL

Hoja M70342· NIF B28610566

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
458 995,72 €
Directors :
Lopez Granados Javier, Lopez Granados Victoria Eugenia, Lopez Granados Patricia, Lopez Granados Cristina

Legal information

Legal information for ARAVACA SL

NIF
Hoja registral
IRUS1000248612357
Legal formSociedad Limitada (SL)
Share capital458 995,72 €
LocalitySevilla la Nueva
Phone
Register referenceTomo 21054 · Folio 112 · Hoja M70342
StatusVigente

Activity

ARAVACA SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). The Spanish commercial register has published 8 filings for this company, from 5 August 2009 to 2 December 2025, across 6 distinct types of filing. Its registered share capital is 458 995,72 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ARAVACA SLLopez Granados CristinaLopez Granados Crist…Lopez Granados JavierLopez Granados JavierLopez Granados PatriciaLopez Granados Patri…Lopez Granados Victoria EugeniaLopez Granados Victo…CORTIJO DEL MORO AGROPECUARIA SLCORTIJO DEL MORO AGR…LOGRA ASOCIADOS ASESORAMIENTO Y GESTION SLLOGRA ASOCIADOS ASES…SINGLE HOME SASINGLE HOME SAFINCA CORTESIN HOTELS & RESORTS SLFINCA CORTESIN HOTEL…SILO HOTEL SOCIMI, S.ASILO HOTEL SOCIMI, S…

Registered actos

  1. RevocacionesPublished 02/12/2025· Registered 25/11/2025· I/A 19
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 19
  3. Modificaciones estatutariasPublished 02/12/2025· Registered 25/11/2025· I/A 19
  4. Cambio de domicilio socialPublished 02/12/2025· Registered 25/11/2025· I/A 19
  5. Ampliación de capitalPublished 18/12/2024· Registered 11/12/2024· I/A 18
  6. Fusión por absorciónPublished 18/12/2024· Registered 11/12/2024· I/A 18
  7. Cambio de domicilio socialPublished 15/03/2016· Registered 07/03/2016· I/A 17
  8. Cambio de domicilio socialPublished 05/08/2009· Registered 24/07/2009· I/A 16

Changes

  1. 02/12/2025Cambio de domicilio social

    C/ MAESO 12 (SEVILLA LA NUEVA)

  2. 02/12/2025Modificaciones estatutarias
  3. 18/12/2024Fusión por absorción
  4. 15/03/2016Cambio de domicilio social

    C/ VELAZQUEZ 157 - BAJO IZQUIERDA, EDIFICIO VEGA (MADRID)

  5. 05/08/2009Cambio de domicilio social

    C/ JUAN BRAVO 53 1º C (MADRID)

Capital · events

  1. 18/12/2024Ampliación de capital
    Resulting capital: 458 995,72 € (+516,86 €)

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. 02/12/2025#8950607
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARAVACA SL. Revocaciones. Apoderado: GRANADOS PEÑA ELIA;REVILLA GARCIA RAMOS ANTONIO. Apo.Manc.: ANTON REGUERA MARIA JOSEFA ALEJANDRA;TAUB MEDINA FERNANDO. Apoderado: ANTON REGUERA MARIA JOSEFA ALEJANDRA. Nombramientos. Apoderado: ANTON GONZALEZ PATR…
  2. 18/12/2024#8403472
    Ampliación de capitalFusión por absorción
    ARAVACA SL. Ampliación de capital. Capital: 516,86 Euros. Resultante Suscrito: 458.995,72 Euros. Fusión por absorción. Sociedades absorbidas: EL PLACER DEL BUEN SABOR SL. Datos registrales. S 8 , H M 70342, I/A 18 (11.12.24).
  3. 15/03/2016#3768331
    Cambio de domicilio social
    ARAVACA SL. Cambio de domicilio social. C/ VELAZQUEZ 157 - BAJO IZQUIERDA, EDIFICIO VEGA (MADRID). Datos registrales. T 21054 , F 112, S 8, H M 70342, I/A 17 ( 7.03.16).
  4. 05/08/2009#334425
    Cambio de domicilio social
    ARAVACA SL. Cambio de domicilio social. C/ JUAN BRAVO 53 1º C (MADRID). Datos registrales. T 21054 , F 112, S 8, H M 70342, I/A 16 (24.07.09).

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

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 addressC/ MAESO 12 (SEVILLA LA NUEVA), Sevilla la Nueva, Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector