ARBORINVEST SL

Hoja M567974· NIF B08154924

Struck off · 05/06/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARBORINVEST SL

NIF
Hoja registral
IRUS1000291342347
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 31567 · Folio 134 · Hoja M567974
Former names
ARBORINVEST SA2013-10-28 → 2018-03-13
StatusLiquidada

Activity

ARBORINVEST SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 25 filings for this company, from 28 October 2013 to 5 June 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Authorised representatives

Former

Show more (+56)

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/06/2020· Registered 29/05/2020· I/A 19
  2. ExtinciónPublished 05/06/2020· Registered 29/05/2020· I/A 19
  3. RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 18
  4. RevocacionesPublished 14/06/2019· Registered 07/06/2019· I/A 17
  5. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 17
  6. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 16
  7. ReeleccionesPublished 04/03/2019· Registered 25/02/2019· I/A 15
  8. Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 14
  9. ReeleccionesPublished 13/03/2018· Registered 06/03/2018· I/A 14
  10. RevocacionesPublished 18/12/2017· Registered 05/12/2017· I/A 13
  11. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 13
  12. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 12
  13. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 11
  14. RevocacionesPublished 20/05/2016· Registered 11/05/2016· I/A 10
  15. ReeleccionesPublished 11/02/2016· Registered 03/02/2016· I/A 9
  16. RevocacionesPublished 18/01/2016· Registered 08/01/2016· I/A 8
  17. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 8
  18. NombramientosPublished 18/08/2015· Registered 03/08/2015· I/A 7
  19. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 6
  20. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 6
  21. NombramientosPublished 14/05/2014· Registered 05/05/2014· I/A 5
  22. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 4
  23. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 3
  24. Cambio de domicilio socialPublished 28/10/2013· Registered 18/10/2013· I/A 2

Changes

  1. 05/06/2020Disolución
  2. 05/06/2020Extinción
  3. 24/12/2018Cambio de denominación social

    ARBORINVEST SA→ARBORINVEST SL

  4. 28/10/2013Cambio de domicilio social

    AVDA BRUSELAS 24 (ALCOBENDAS)

Timeline (BORME)

  1. 05/06/2020#5898080
    DisoluciónExtinción
    ARBORINVEST SL. Disolución. Fusion. Extinción. Datos registrales. T 31567 , F 134, S 8, H M 567974, I/A 19 (29.05.20).
  2. 18/02/2020#5799975
    Revocaciones
    ARBORINVEST SL. Revocaciones. Apoderado: GONZALEZ FUSTER ANTONIO. Datos registrales. T 31567 , F 133, S 8, H M 567974, I/A 18 (11.02.20).
  3. 14/06/2019#5447929
    RevocacionesNombramientos
    ARBORINVEST SL. Revocaciones. Apo.Manc.: SOLANS SENEN JAVIER;KAHALE SAMI;BUCKTHORP ALEXANDER;EWEN ANDREW;LONG CLAIRE;MAVLANKAR UNMESH;CHAMBERS CHRISTOPHER;PEARSON JOHN;PEACOCK MARGARET;JAMIESON FIONA;JOHNSON HELEN;WINTRIP KATHRYN;HALL RUSSELL;HARRISO…
  4. 15/04/2019#5357147
    Nombramientos
    ARBORINVEST SL. Nombramientos. Apoderado: VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;TOME GARCIA-VALDECASAS BLANCA. Otros conceptos: Modificación vigencia poderes de representación fiscal otorgados a Doña Leda María Gómez Fernández mediante es…
  5. 04/03/2019#5289223
    Reelecciones
    ARBORINVEST SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31567 , F 131, S 8, H M 567974, I/A 15 (25.02.19).
  6. 24/12/2018#5189214
    ARBORINVEST SL. Otros conceptos: La sociedad, por transformación en limitada, tiene número de CIF B-08154924.- Datos registrales. T 31563 , F 1, S 8, H M 567974, I/A 1-M (17.12.18).
  7. 13/03/2018#4791337

    Company name: ARBORINVEST SA

    Ceses/DimisionesReelecciones
    ARBORINVEST SA. Transformación de sociedad. Denominación y forma adoptada: ARBORINVEST SL. Ceses/Dimisiones. Adm. Mancom.: KAHALE SAMI. Reelecciones. Adm. Mancom.: SOLANS SENEN JAVIER;GIANNICCHI FRANCO. Datos registrales. T 31567 , F 127, S 8, H M 56…
  8. 18/12/2017#4663482

    Company name: ARBORINVEST SA

    RevocacionesNombramientos
    ARBORINVEST SA. Revocaciones. Apo.Manc.: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;LOPEZ NAVARRO MAR;PEY ORTEGA NURIA;POZA FRESNILLO MARIA;PEACOCK MARGARET;MENESES ALONSO BLANC…
  9. 24/04/2017#4346532

    Company name: ARBORINVEST SA

    Nombramientos
    ARBORINVEST SA. Nombramientos. Apoderado: TOME GARCIA-VALDECASAS BLANCA;VALVERDE ASTRAY ELENA;PALOMINO BIEZMA FERNANDO;GOMEZ FERNANDEZ LEDA MARIA. Datos registrales. T 31567 , F 125, S 8, H M 567974, I/A 12 (12.04.17).
  10. 12/04/2017#4334990

    Company name: ARBORINVEST SA

    Nombramientos
    ARBORINVEST SA. Nombramientos. Apoderado: PAZ-ARES RODRIGUEZ TERESA;COCINA ARRIETA BEATRIZ;PUENTE ARANA SANTIAGO;ABAD CHAMORRO ALEJANDRO. Datos registrales. T 31567 , F 125, S 8, H M 567974, I/A 11 ( 4.04.17).
  11. 20/05/2016#3863601

    Company name: ARBORINVEST SA

    Revocaciones
    ARBORINVEST SA. Revocaciones. Apoderado: PINTO CHARNEGA NEVES DOS SANTOS RUI-JORGE. Datos registrales. T 31567 , F 124, S 8, H M 567974, I/A 10 (11.05.16).
  12. 11/02/2016#3710596

    Company name: ARBORINVEST SA

    Reelecciones
    ARBORINVEST SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31567 , F 124, S 8, H M 567974, I/A 9 ( 3.02.16).
  13. 18/01/2016#3666030

    Company name: ARBORINVEST SA

    RevocacionesNombramientos
    ARBORINVEST SA. Revocaciones. Apo.Manc.: PALOMO SANZ PAULA ESMERALDA;BERNABE VILLAREAL IGNACIO;BRAUN SEBASTIAN;MITJANS PRAT RICARD;CUMMINGS MARIE;SOLOVYOV ALEXANDER;SWAINSTON DAVID;GALANEK PAVOL;TAIT GEMMA;CROSS JONATHAN RICHARD;BLUNDEN SUSAN JEAN;BR…
  14. 18/08/2015#3468223

    Company name: ARBORINVEST SA

    Nombramientos
    ARBORINVEST SA. Nombramientos. Apo.Sol.: GOMEZ FERNANDEZ LEDA MARIA;PALOMINO BIEZMA FERNANDO. Datos registrales. T 31567 , F 122, S 8, H M 567974, I/A 7 ( 3.08.15).
  15. 04/12/2014#3096551

    Company name: ARBORINVEST SA

    Ceses/DimisionesNombramientos
    ARBORINVEST SA. Ceses/Dimisiones. Adm. Mancom.: DA PIEDADE MATOS CARLOS ALBERTO. Nombramientos. Adm. Mancom.: KAHALE SAMI. Datos registrales. T 31567 , F 122, S 8, H M 567974, I/A 6 (26.11.14).
  16. 14/05/2014#2803500

    Company name: ARBORINVEST SA

    Nombramientos
    ARBORINVEST SA. Nombramientos. Apo.Sol.: HERNANDEZ DOMINGUEZ JESUS FERMIN;JURADO MOMBIELA PLACIDO;VALDUEZA DIEZ SILVIA. Datos registrales. T 31567 , F 120, S 8, H M 567974, I/A 5 ( 5.05.14).
  17. 13/05/2014#2801364

    Company name: ARBORINVEST SA

    Nombramientos
    ARBORINVEST SA. Nombramientos. Apoderado: CARDENAS ARTOLA IGNACIO. Datos registrales. T 31567 , F 119, S 8, H M 567974, I/A 4 ( 5.05.14).
  18. 13/05/2014#2801363

    Company name: ARBORINVEST SA

    Nombramientos
    ARBORINVEST SA. Nombramientos. Apo.Manc.: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;PALOMO SANZ PAULA ESMERALDA;LOPEZ NAVARRO MAR;BERNABE VILLAREAL IGNACIO;BRAUN SEBASTIAN;MITJ…
  19. 28/10/2013#2511273

    Company name: ARBORINVEST SA

    Cambio de domicilio social
    ARBORINVEST SA. Cambio de domicilio social. AVDA BRUSELAS 24 (ALCOBENDAS). Datos registrales. T 31567 , F 117, S 8, H M 567974, I/A 2 (18.10.13).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BRUSELAS 24 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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