ARBA SA

Hoja CU502· NIF A16001919

VigenteCuenca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cabello Herranz Ana, Herranz Calero Maria, Jimenez Herranz Emiliano

Legal information

Legal information for ARBA SA

NIF
Hoja registral
IRUS1000030209738
Legal formSociedad Anónima (SA)
LocalityMontalbanejo
Phone
Registro MercantilCUENCA
Register referenceTomo 759 · Folio 19 · Hoja CU502
StatusVigente

Activity

ARBA SA is a Sociedad Anónima (SA) with its registered office in Montalbanejo (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 18 filings for this company, from 16 October 2012 to 22 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ARBA SAJimenez Herranz EmilianoJimenez Herranz Emil…

Registered actos

  1. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 17
  2. Articulo 378.5 del Reglamento del Registro MercantilPublished 17/07/2026· Registered 12/07/2026· I/A 16
  3. NombramientosPublished 30/05/2023· Registered 11/05/2023· I/A 15
  4. Ceses/DimisionesPublished 08/07/2022· Registered 28/06/2022· I/A 14
  5. NombramientosPublished 08/07/2022· Registered 28/06/2022· I/A 14
  6. ReeleccionesPublished 18/04/2022· Registered 06/04/2022· I/A 13
  7. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 12
  8. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 12
  9. ReeleccionesPublished 10/01/2019· Registered 02/01/2019· I/A 11
  10. Ceses/DimisionesPublished 27/12/2018· Registered 14/12/2018· I/A 10
  11. NombramientosPublished 27/12/2018· Registered 14/12/2018· I/A 10
  12. Ceses/DimisionesPublished 20/07/2017· Registered 12/07/2017· I/A 9
  13. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 9
  14. NombramientosPublished 17/11/2016· Registered 04/11/2016· I/A 8
  15. Ceses/DimisionesPublished 16/05/2014· Registered 02/05/2014· I/A 7
  16. NombramientosPublished 16/05/2014· Registered 02/05/2014· I/A 7
  17. Ceses/DimisionesPublished 16/10/2012· Registered 28/09/2012· I/A 6
  18. NombramientosPublished 16/10/2012· Registered 28/09/2012· I/A 6

Timeline (BORME)

  1. 22/07/2026#9577672
    Nombramientos
    ARBA SA. Nombramientos. Auditor: FERNANDEZ GARCIA JUAN CARLOS. Aud.Supl.: JOSE ANTONIO CASTRO MOLINA. Datos registrales. S 8 , H CU 502, I/A 17 (15.07.26).
  2. 17/07/2026#9557470
    Articulo 378.5 del Reglamento del Registro Mercantil
    ARBA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2024 mediante certificacion del organo de administracion. Datos registrales. S 8 , H CU 502, I/A 16 (12.07.26).
  3. 30/05/2023#7553335
    Nombramientos
    ARBA SA. Nombramientos. Cons.Del.Man: CABELLO HERRANZ ANA;HERRANZ CALERO MARIA. Datos registrales. T 759 , F 19, S 8, H CU 502, I/A 15 (11.05.23).
  4. 08/07/2022#7065573
    Ceses/DimisionesNombramientos
    ARBA SA. Ceses/Dimisiones. Consejero: JIMENEZ HERRANZ EMILIANO;HERRANZ CALERO MARIA;CABELLO HERRANZ ANA. Secretario: HERRANZ CALERO MARIA. Cons.Del.Man: HERRANZ CALERO MARIA. Presidente: CABELLO HERRANZ ANA. Cons.Del.Man: CABELLO HERRANZ ANA. Nombram…
  5. 18/04/2022#6915804
    Reelecciones
    ARBA SA. Reelecciones. Auditor: FGYP AUDICONSULT SLP. Datos registrales. T 759 , F 14, S 8, H CU 502, I/A 13 ( 6.04.22).
  6. 28/03/2019#5328920
    Ceses/DimisionesNombramientos
    ARBA SA. Ceses/Dimisiones. Consejero: JIMENEZ HERRANZ EMILIANO. Nombramientos. Consejero: JIMENEZ HERRANZ EMILIANO. Datos registrales. T 723 , F 146, S 8, H CU 502, I/A 12 (21.03.19).
  7. 10/01/2019#10527670
    Reelecciones
    ARBA SA. Reelecciones. Auditor: FGYP AUDICONSULT SLP. Datos registrales. T 723 , F 144, S 8, H CU 502, I/A 11 ( 2.01.19).
  8. 27/12/2018#5192976
    Ceses/DimisionesNombramientos
    ARBA SA. Ceses/Dimisiones. Consejero: HERRANZ CALERO JOSE ANTONIO. Cons.Del.Man: HERRANZ CALERO JOSE ANTONIO. Nombramientos. Consejero: JIMENEZ HERRANZ EMILIANO. Datos registrales. T 723 , F 143, S 8, H CU 502, I/A 10 (14.12.18).
  9. 20/07/2017#4469419
    Ceses/DimisionesNombramientos
    ARBA SA. Ceses/Dimisiones. Consejero: HERRANZ CALERO CRUZ;HERRANZ CALERO JOSE ANTONIO;HERRANZ CALERO MARIA ASUNCION;JIMENEZ HERRANZ EMILIANO;CABELLO HERRANZ ANA;HERRANZ CALERO MARIA. Presidente: HERRANZ CALERO CRUZ. Secretario: HERRANZ CALERO JOSE AN…
  10. 17/11/2016#4112850
    Nombramientos
    ARBA SA. Nombramientos. Auditor: FGYP AUDICONSULT SLP. Datos registrales. T 369 , F 119, S 8, H CU 502, I/A 8 ( 4.11.16).
  11. 16/05/2014#2805346
    Ceses/DimisionesNombramientos
    ARBA SA. Ceses/Dimisiones. Consejero: HERRANZ MORALES LIBORIO;CALERO FEIJO ANA;JIMENEZ HERRANZ EMILIANO;HERRANZ CALERO MARIA;HERRANZ CALERO CRUZ;HERRANZ CALERO JOSE ANTONIO;HERRANZ CALERO MARIA ASUNCION. Presidente: HERRANZ MORALES LIBORIO. Cons.Del.…
  12. 16/10/2012#1936614
    Ceses/DimisionesNombramientos
    ARBA SA. Ceses/Dimisiones. Consejero: HERRANZ MORALES LIBORIO. Presidente: HERRANZ MORALES LIBORIO. Consejero: CALERO FEIJO ANA;JIMENEZ HERRANZ EMILIANO;HERRANZ CALERO MARIA;HERRANZ CALERO CRUZ. Cons.Del.Sol: HERRANZ CALERO CRUZ. Consejero: HERRANZ C…

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.

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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 addressCARRETERA MADRID VALENCIA, CUENCA, MONTALBO, Montalbanejo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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