ARCA ENEA SL

Hoja M815849· NIF B70683487

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2024
Directors :
SERVUS ATL DELTA SLP, AJP ACCOUNTING TAX & LEGAL SLP
Former name :
TULUM 2024 SL

Legal information

Legal information for ARCA ENEA SL

NIF
Hoja registral
IRUS1000315109038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2024
Register referenceTomo 46459 · Folio 108 · Hoja M815849
Former names
TULUM 2024 SL2024-02-29 → 2025-01-03
StatusVigente

Activity

ARCA ENEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 February 2024. The Spanish commercial register has published 9 filings for this company, from 29 February 2024 to 3 September 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

REALIZAR ESTUDIOS DE ECONOMICOS, CONTABLES DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARCA ENEA SLAJP ACCOUNTING TAX & LEGAL SLPAJP ACCOUNTING TAX &…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/01/2025) : Arana Cabrera Sergio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 03/01/2025) : Arana Cabrera Sergio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 03/01/2025· Registered 23/12/2024· I/A 3
  3. Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 2
  4. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 2
  5. Cambio de denominación socialPublished 03/01/2025· Registered 23/12/2024· I/A 2
  6. Cambio de domicilio socialPublished 03/01/2025· Registered 23/12/2024· I/A 2
  7. ConstituciónPublished 29/02/2024· Registered 22/02/2024· I/A 1
  8. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 1
  9. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 03/01/2025Cambio de denominación social

    TULUM 2024 SL→ARCA ENEA SL

  2. 03/01/2025Cambio de domicilio social

    C/ DIEGO DE LEON 25 BJ B (MADRID)

  3. 03/01/2025Pérdida del carácter de unipersonalidad
  4. 29/02/2024Declaración de unipersonalidad

    ARANA CABRERA SERGIO

Capital · events

  1. 29/02/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/09/2026#10245861
    Nombramientos
    ARCA ENEA SL. Nombramientos. Apoderado: ARANA CABRERA SERGIO. Datos registrales. S 8 , H M 815849, I/A 4 (27.08.26).
  2. 03/01/2025#10592492
    Pérdida del carácter de unipersonalidad
    ARCA ENEA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 815849, I/A 3 (23.12.24).
  3. 03/01/2025#10592491

    Company name: TULUM 2024 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TULUM 2024 SL. Ceses/Dimisiones. Adm. Unico: ARANA CABRERA SERGIO. Nombramientos. Adm. Unico: SERVUS ATL DELTA SLP. Representan: PAVIA CERVERA ALVARO JOSE. Cambio de denominación social. ARCA ENEA SL. Cambio de domicilio social. C/ DIEGO DE LEON 25 B…
  4. 29/02/2024#7961103

    Company name: TULUM 2024 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TULUM 2024 SL. Constitución. Comienzo de operaciones: 7.02.24. Objeto social: REALIZAR ESTUDIOS DE ECONOMICOS, CONTABLES DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES…

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 2024

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/ DIEGO DE LEON 25 BJ B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector