ARCA CONSORTIUM SA

Hoja M115454· NIF A28911238

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Anónima (SA)
Director :
Camacho Gonzalez Blas

Legal information

Legal information for ARCA CONSORTIUM SA

NIF
Hoja registral
IRUS1000244012648
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31098 · Folio 2 · Hoja M115454
StatusVigente

Activity

ARCA CONSORTIUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 7 November 2011 to 17 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ARCA CONSORTIUM SACamacho Gonzalez BlasCamacho Gonzalez BlasMONTE VILLALBA SLMONTE VILLALBA SLMONTE ALTO 23 SAMONTE ALTO 23 SABLAS CAMACHO ABOGADOS SLBLAS CAMACHO ABOGADO…BLET ASSET MANAGEMENT SLBLET ASSET MANAGEMEN…CAMABASA CAPITAL SLCAMABASA CAPITAL SLFOURMAG INVESTMENTS SLFOURMAG INVESTMENTS …CALIZAS TORRALMEN SLCALIZAS TORRALMEN SLTANITH HILL DOS SLTANITH HILL DOS SL

Registered actos

  1. ReeleccionesPublished 17/04/2026· Registered 10/04/2026· I/A 24
  2. ReeleccionesPublished 27/04/2021· Registered 20/04/2021· I/A 23
  3. RevocacionesPublished 31/01/2020· Registered 24/01/2020· I/A 22
  4. ReeleccionesPublished 26/05/2016· Registered 19/05/2016· I/A 21
  5. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 20
  6. Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 19
  7. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 19
  8. Modificaciones estatutariasPublished 07/11/2011· Registered 25/10/2011· I/A 19
  9. Ampliacion del objeto socialPublished 07/11/2011· Registered 25/10/2011· I/A 19

Changes

  1. 07/11/2011Ampliación del objeto social

    SERVICIOS DE CONTROL Y VERIFICACION DE GASTOS RELACIONADOS CON CUALQUIER TIPO DE PROYECTO, AYUDA O SUBVENCION FINANCIADA CON FONDOS PUBLICOS.

  2. 07/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2026#9180441
    Reelecciones
    ARCA CONSORTIUM SA. Reelecciones. Adm. Unico: CAMACHO GONZALEZ BLAS. Datos registrales. S 8 , H M 115454, I/A 24 (10.04.26).
  2. 27/04/2021#6377923
    Reelecciones
    ARCA CONSORTIUM SA. Reelecciones. Adm. Unico: CAMACHO GONZALEZ BLAS. Datos registrales. T 31098 , F 2, S 8, H M 115454, I/A 23 (20.04.21).
  3. 31/01/2020#5771577
    Revocaciones
    ARCA CONSORTIUM SA. Revocaciones. Apoderado: MOCHALES GUTIERREZ NATALIA;AMORES FERNANDEZ MARIA AURORA;LUCENA VALENCIA JUAN. Datos registrales. T 31098 , F 1, S 8, H M 115454, I/A 22 (24.01.20).
  4. 26/05/2016#3872856
    Reelecciones
    ARCA CONSORTIUM SA. Reelecciones. Adm. Unico: CAMACHO GONZALEZ BLAS. Datos registrales. T 31098 , F 1, S 8, H M 115454, I/A 21 (19.05.16).
  5. 23/05/2013#2290429
    Nombramientos
    ARCA CONSORTIUM SA. Nombramientos. Apoderado: CAMACHO GONZALEZ MARIA ESTHER. Datos registrales. T 7108 , F 209, S 8, H M 115454, I/A 20 (16.05.13).
  6. 07/11/2011#1445836
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ARCA CONSORTIUM SA. Ceses/Dimisiones. Adm. Solid.: CAMACHO GONZALEZ BLAS;CAMACHO GONZALEZ MARIA ESTHER. Nombramientos. Adm. Unico: CAMACHO GONZALEZ BLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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 addressSANTA ENGRACIA N 6, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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