ARBENA GESTION SL

Hoja M248057· NIF B82535030

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arnaiz Eguren Juan-Maria

Legal information

Legal information for ARBENA GESTION SL

NIF
Hoja registral
IRUS1000263845976
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14904 · Folio 211 · Hoja M248057
StatusVigente

Activity

ARBENA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 October 2010 to 22 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
ARBENA GESTION SLArnaiz Eguren Juan-MariaArnaiz Eguren Juan-M…PRINCESA 13 SLPRINCESA 13 SLEDICOBOS SLEDICOBOS SLGRUPO 2 REUNIDOS SLGRUPO 2 REUNIDOS SLCENTROS COMERCIALES RAICES 3000 SLCENTROS COMERCIALES …BARTILAN DE NEGOCIOS SLBARTILAN DE NEGOCIOS…BELTRAEX NEXO SLBELTRAEX NEXO SLYSANA SERVICIOS INMOBILIARIOS SLYSANA SERVICIOS INMO…INMOTEXTER SLINMOTEXTER SLTAJUÑA TRADING SLTAJUÑA TRADING SLHOYA DEL BRAVO SAHOYA DEL BRAVO SALODY DIVISION INMOBILIARIA, S.LLODY DIVISION INMOBI…PROSUELO VENTURES SLPROSUELO VENTURES SLAZALEA ESTEPONA ARROYO VAQUERO SLAZALEA ESTEPONA ARRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARBENA GESTION SLBEDERLINE DE NEGOCIOS SLBEDERLINE DE NEGOCIO…

Beneficial owner (UBO)

BEDERLINE DE NEGOCIOS SL100 %Vigente

Legal entity · since 06/05/2021

Beneficial owner network map

2 nodes Person Company
ARBENA GESTION SLBEDERLINE DE NEGOCIOS SLBEDERLINE DE NEGOCIO…

Registered actos

  1. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 9
  2. Fusión por absorciónPublished 22/11/2022· Registered 15/11/2022· I/A 9
  3. Declaración de unipersonalidadPublished 06/05/2021· Registered 28/04/2021· I/A 8
  4. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 8
  5. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 8
  6. Cambio de domicilio socialPublished 06/05/2021· Registered 28/04/2021· I/A 8
  7. Ceses/DimisionesPublished 22/10/2014· Registered 14/10/2014· I/A 7
  8. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 7
  9. Cambio de domicilio socialPublished 20/10/2010· Registered 06/10/2010· I/A 6

Changes

  1. 22/11/2022Fusión por absorción
  2. 06/05/2021Cambio de domicilio social

    C/ MENDEZ ALVARO, 56 (MADRID)

  3. 06/05/2021Declaración de unipersonalidad

    BEDERLINE DE NEGOCIOS SL

  4. 20/10/2010Cambio de domicilio social

    C/ DE MARCELINA 9 2º A (MADRID)

Timeline (BORME)

  1. 22/11/2022#7254694
    NombramientosFusión por absorción
    ARBENA GESTION SL. Nombramientos. Apo.Manc.: CALVO SORIA JESUS;ORTIZ GOMEZ REINOLFO. Otros conceptos: EL ADMINISTRADOR UNICO DE LA ABSORBENTE CONFIRMA LOS PODERES CONFERIDOS POR ABSORBIDA A LETRADOS,PROCURADORES Y DEMAS PROFESIONALES U OTROS APODERS.…
  2. 06/05/2021#6394857
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARBENA GESTION SL. Declaración de unipersonalidad. Socio único: BEDERLINE DE NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: GAMAYALDE SOCIEDAD CONSULTORA SL. Representan: CUBILLO RUBIATO ALBERTO. Nombramientos. Adm. Unico: ARNAIZ EGUREN JUAN-MARIA. Cambi…
  3. 22/10/2014#3023243
    Ceses/DimisionesNombramientos
    ARBENA GESTION SL. Ceses/Dimisiones. Adm. Unico: SERRANO ALTIMIRAS CARLOS. Nombramientos. Adm. Unico: GAMAYALDE SOCIEDAD CONSULTORA SL. Representan: CUBILLO RUBIATO ALBERTO. Datos registrales. T 14904 , F 210, S 8, H M 248057, I/A 7 (14.10.14).
  4. 20/10/2010#914172
    Cambio de domicilio social
    ARBENA GESTION SL. Cambio de domicilio social. C/ DE MARCELINA 9 2º A (MADRID). Datos registrales. T 14904 , F 209, S 8, H M 248057, I/A 6 ( 6.10.10).

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/ MENDEZ ALVARO, 56 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector