ARCA BARBATA SL
Hoja B419101· NIF B65655078
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 477 335,20 €
- Incorporation :
- 11/10/2011
- Directors :
- Valls Borras Jaume, Valls Borras Margarida
Legal information
Legal information for ARCA BARBATA SL
Activity
ARCA BARBATA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 11 October 2011. The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 24 March 2026, across 5 distinct types of filing. Its registered share capital is 5 477 335,20 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
C O M P R A V E N T A , T E N E N C I A , A D M I N I S T R A C I O N , G E S T I O N , E X P L O T A C I O N D E PARTICIPACIONES,ACCIONES,TITULOS,EFECTOS Y VALORES SEAN PUBLICOS O PRIVADOS DE SOCIEDADES MERCANTILES E INDUSTRIALES,SALVO LEGISLACION ESPECIAL,ETC.
Directors and representatives
Directors
Current
- Valls Borras JaumeSince 02/01/2012Administrador Solidario
- Valls Borras MargaridaSince 02/01/2012Administrador Solidario
Authorised representatives
Former
- Valls Borras TomasCeased on 22/12/2022Apoderado
Directors network map
Registered actos
Capital · events
- 24/03/2026Reducción de capitalResulting capital: 5 477 335,20 €
- 24/03/2026Reducción de capitalResulting capital: 5 751 201,96 €
- 22/05/2015Ampliación de capitalResulting capital: 6 846 669,00 € (+4,00 €)
- 08/05/2012Ampliación de capitalResulting capital: 6 846 665,00 € (+2 896 665,00 €)
- 13/01/2012ConstituciónInitial capital: 3 950 000,00 €
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)
- 24/03/2026#9140555Reducción de capital
ARCA BARBATA SL. Reducción de capital. Importe reducción: 273.866,76 Euros. Resultante Suscrito: 5.477.335,20 Euros. Datos registrales. S 8 , H B 419101, I/A 7 (13.03.26).
- 24/03/2026#9140554Reducción de capital
ARCA BARBATA SL. Reducción de capital. Importe reducción: 1.095.467,04 Euros. Resultante Suscrito: 5.751.201,96 Euros. Datos registrales. S 8 , H B 419101, I/A 6 (13.03.26).
- 02/01/2023#10562906RevocacionesNombramientos
ARCA BARBATA SL. Revocaciones. CONSEJERO: VALLS BORRAS TOMAS. PRESIDENTE: VALLS BORRAS TOMAS. CONSEJERO: VALLS BORRAS MARGARIDA. SECRETARIO: VALLS BORRAS MARGARIDA. CONSEJERO: VALLS BORRAS JAUME. APODERADO: VALLS BORRAS TOMAS. Nombramientos. ADM.SOLI… - 22/05/2015#3331847Ampliación de capital
ARCA BARBATA SL. Ampliación de capital. Capital: 4,00 Euros. Resultante Suscrito: 6.846.669,00 Euros. Datos registrales. T 42920 , F 31, S 8, H B 419101, I/A 4 (13.05.15).
- 08/05/2012#1713847Ampliación de capital
ARCA BARBATA SL. Ampliación de capital. Capital: 2.896.665,00 Euros. Resultante Suscrito: 6.846.665,00 Euros. Datos registrales. T 42920 , F 29, S 8, H B 419101, I/A 3 (23.04.12).
- 26/01/2012#1555820Nombramientos
ARCA BARBATA SL. Nombramientos. APODERADO: VALLS BORRAS TOMAS;VALLS BORRAS MARGARIDA;VALLS BORRAS JAUME. Datos registrales. T 42920 , F 26, S 8, H B 419101, I/A 2 (12.01.12).
- 13/01/2012#1534340ConstituciónNombramientos
ARCA BARBATA SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: C O M P R A V E N T A , T E N E N C I A , A D M I N I S T R A C I O N , G E S T I O N , E X P L O T A C I O N D E PARTICIPACIONES,ACCIONES,TITULOS,EFECTOS Y VALORES SEAN…
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 2011
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 las sedes centrales — are listed together.