ARBAN FINANCIAL SL

Hoja M822994· NIF A16422982

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2024
Director :
Larrañaga Arruti Marcelino Francisco

Legal information

Legal information for ARBAN FINANCIAL SL

NIF
Hoja registral
IRUS1000422682364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2024
LocalityMadrid
StatusVigente

Activity

ARBAN FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa de inmuebles, arrendamietos, intermedaición inmobiliaria, compraventa de valroes mobiliarios y asesoramieto en materia tecnológica, informática, industrial y energética.

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
ARBAN FINANCIAL SLLarrañaga Arruti Marcelino FranciscoLarrañaga Arruti Mar…POSTIGO CONSERVACION Y MEDIO AMBIENTE SOCIEDAD LIMITADAPOSTIGO CONSERVACION…CANAL 56 TELEVISION, SOCIEDAD ANONIMACANAL 56 TELEVISION,…MARK INVERSIONES Y ASESORAMIENTO, SOCIEDAD LIMITADAMARK INVERSIONES Y A…GRUPO DE COMUNICACION Y TELEVISION CASTILLA LA MANCHA, SOCIEDAD ANONIMAGRUPO DE COMUNICACIO…KUTIRBA INVERSIONES, SOCIEDAD ANONIMAKUTIRBA INVERSIONES,…ANAMETRICS AVIATION ESPAÑA, SOCIEDAD LIMITADAANAMETRICS AVIATION …AGRICOLA ALMENDROS OSCENSES, SOCIEDAD LIMITADAAGRICOLA ALMENDROS O…ALPIOL EXPLOTACIONES, SOCIEDAD LIMITADAALPIOL EXPLOTACIONES…RUTESO APLICACIONES SARUTESO APLICACIONES …JUGONFER ENERGY SLJUGONFER ENERGY SLBIOSOLAR CIUDAD REAL SLBIOSOLAR CIUDAD REAL…AGLOMANCHA WORLD TRADING SLAGLOMANCHA WORLD TRA…NATURAL ALMONDS FACTORY SLNATURAL ALMONDS FACT…ZARETIA INVEST SLZARETIA INVEST SLEGOTEI TECHNOLOGY SLEGOTEI TECHNOLOGY SLIZUKI FINANCIAL GROUP SLIZUKI FINANCIAL GROU…INVERSIONES AGROGANADERAS 2020 SLINVERSIONES AGROGANA…TRIMENA INMOBILIARIA SLTRIMENA INMOBILIARIA…REMFI INVEST SLREMFI INVEST SLGERSI INVEST SLGERSI INVEST SLMOLLARRI INVEST SLMOLLARRI INVEST SLAGRICOLA MOTEÑA SLAGRICOLA MOTEÑA SLVIDERCO INMOBILIARIA SLVIDERCO INMOBILIARIA…HISPANRE INVEST SLHISPANRE INVEST SLIBARUKI SLIBARUKI SLKOSEVE INMO SLKOSEVE INMO SLUNIPOBA INVEST SLUNIPOBA INVEST SLHOTEL VITIGUDINO SLHOTEL VITIGUDINO SLALMENDROS FLUMEN SLALMENDROS FLUMEN SLPROMOCIONES BILBAO BUENAVISTA SLPROMOCIONES BILBAO B…INVERSIONES ZUNARA SLINVERSIONES ZUNARA SLBONSAJO INVEST SLBONSAJO INVEST SLDECORACION TECNICA DE INTERIORES DTI CIUDAD REAL, SOCIEDAD LIMITADADECORACION TECNICA D…ENERGIAS EOLICAS BABEL, SOCIEDAD LIMITADAENERGIAS EOLICAS BAB…BIO ENERGIA VERDE HUELVA SLBIO ENERGIA VERDE HU…BIO ENERGIA VERDE ATLANTICO SLBIO ENERGIA VERDE AT…BIO ENERGIA VERDE SLBIO ENERGIA VERDE SLPROMOCIONES BILBAO BUENAVISTA SLPROMOCIONES BILBAO B…RESIDENCIA MAYORES FINESTRAT SOCIEDAD LIMITADARESIDENCIA MAYORES F…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ARBAN FINANCIAL SLVISTA ASESORIA E INVERSION SOCIEDAD LIMITADAVISTA ASESORIA E INV…ANAMETRICS AVIATION ESPAÑA, SOCIEDAD LIMITADAANAMETRICS AVIATION …IZUKI FINANCIAL GROUP SLIZUKI FINANCIAL GROU…SEWESA INVERSIONES SLSEWESA INVERSIONES SL

Beneficial owner (UBO)

VISTA ASESORIA E INVERSION, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/06/2024

Beneficial owner network map

5 nodes Person Company
ARBAN FINANCIAL SLVISTA ASESORIA E INVERSION SOCIEDAD LIMITADAVISTA ASESORIA E INV…ANAMETRICS AVIATION ESPAÑA, SOCIEDAD LIMITADAANAMETRICS AVIATION …IZUKI FINANCIAL GROUP SLIZUKI FINANCIAL GROU…SEWESA INVERSIONES SLSEWESA INVERSIONES SL

Registered actos

  1. ConstituciónPublished 11/06/2024· Registered 04/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 11/06/2024· Registered 04/06/2024· I/A 1
  3. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 1

Changes

  1. 11/06/2024Declaración de unipersonalidad

    VISTA ASESORIA E INVERSION SOCIEDAD LIMITADA

Capital · events

  1. 11/06/2024Constitución
    Initial 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)

  1. 11/06/2024#8118630
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARBAN FINANCIAL SL. Constitución. Comienzo de operaciones: 22.04.24. Objeto social: Compraventa de inmuebles, arrendamietos, intermedaición inmobiliaria, compraventa de valroes mobiliarios y asesoramieto en materia tecnológica, informática, industria…

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 2024

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 addressTRVA DE TELLEZ, 4 ENTREPLANTA (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector