ARBELU AUTOMATICOS Y GESTION SL
Hoja M498194· NIF B85935427
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 018,00 €
- Incorporation :
- 07/05/2010
- Directors :
- Higuera Gonzalez Juan Antonio, Guerrero Merchan Beatriz
Legal information
Legal information for ARBELU AUTOMATICOS Y GESTION SL
Activity
ARBELU AUTOMATICOS Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 7 May 2010. The Spanish commercial register has published 5 filings for this company, from 7 May 2010 to 30 December 2025, across 4 distinct types of filing. Its registered share capital is 3 018,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
LA EXPLOTACION DE MAQUINAS DE TIPO A, B, B1 Y B2, COMERCIALIZACION DE LAS MISMAS, ASI COMO SALONES DE JUEGO, BARES Y NEGOCIOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Higuera Gonzalez Juan AntonioSince 27/04/2010Administrador Solidario
- Guerrero Merchan BeatrizSince 22/12/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2025· Registered 22/12/2025· I/A 2
- NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 2
- Modificaciones estatutariasPublished 30/12/2025· Registered 22/12/2025· I/A 2
- ConstituciónPublished 07/05/2010· Registered 27/04/2010· I/A 1
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 1
Changes
- 30/12/2025Modificaciones estatutarias
Capital · events
- 07/05/2010ConstituciónInitial capital: 3 018,00 €
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)
- 30/12/2025#9000428Ceses/DimisionesNombramientosModificaciones estatutarias
ARBELU AUTOMATICOS Y GESTION SL. Ceses/Dimisiones. Adm. Unico: HIGUERA GONZALEZ JUAN ANTONIO. Nombramientos. Adm. Solid.: HIGUERA GONZALEZ JUAN ANTONIO;GUERRERO MERCHAN BEATRIZ. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos … - 07/05/2010#711081ConstituciónNombramientos
ARBELU AUTOMATICOS Y GESTION SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA EXPLOTACION DE MAQUINAS DE TIPO A, B, B1 Y B2, COMERCIALIZACION DE LAS MISMAS, ASI COMO SALONES DE JUEGO, BARES Y NEGOCIOS DE HOSTELERIA. Domicilio: 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· Incorporated 2010
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.