ARCA LUX AETERNA SOCIEDAD LIMITADA

Hoja V234388· NIF B26844084

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2026
Director :
PADAMAIS HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for ARCA LUX AETERNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000472241043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2026
StatusVigente

Activity

ARCA LUX AETERNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 5 May 2026. The Spanish commercial register has published 3 filings for this company, from 5 May 2026 to 11 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a) Adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en Sociedades, sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARCA LUX AETERNA SOCI…PADAMAIS HOLDING SOCIEDAD LIMITADAPADAMAIS HOLDING SOC…TESELA GESTION SOCIEDAD LIMITADATESELA GESTION SOCIE…ARCA LUMEN ALETHEIA SOCIEDAD LIMITADAARCA LUMEN ALETHEIA …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARCA LUX AETERNA SOCI…PADAMAIS HOLDING SOCIEDAD LIMITADAPADAMAIS HOLDING SOC…TESELA GESTION SOCIEDAD LIMITADATESELA GESTION SOCIE…TESELAB PROMOTION AND CONSTRUCTION SOCIEDAD LIMITADATESELAB PROMOTION AN…VESTA CAPITAL HOLDINGS IBERIA SOCIEDAD LIMITADAVESTA CAPITAL HOLDIN…ARCA LUMEN ALETHEIA SOCIEDAD LIMITADAARCA LUMEN ALETHEIA …

Beneficial owner (UBO)

PADAMAIS HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/05/2026

Beneficial owner network map

6 nodes Person Company
ARCA LUX AETERNA SOCI…PADAMAIS HOLDING SOCIEDAD LIMITADAPADAMAIS HOLDING SOC…TESELA GESTION SOCIEDAD LIMITADATESELA GESTION SOCIE…TESELAB PROMOTION AND CONSTRUCTION SOCIEDAD LIMITADATESELAB PROMOTION AN…VESTA CAPITAL HOLDINGS IBERIA SOCIEDAD LIMITADAVESTA CAPITAL HOLDIN…ARCA LUMEN ALETHEIA SOCIEDAD LIMITADAARCA LUMEN ALETHEIA …

Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2026· Registered 04/05/2026· I/A 2
  2. ConstituciónPublished 05/05/2026· Registered 27/04/2026· I/A 1
  3. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 1

Changes

  1. 11/05/2026Declaración de unipersonalidad

    PADAMAIS HOLDING SOCIEDAD LIMITADA

Capital · events

  1. 05/05/2026Constitución
    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. 11/05/2026#9218317
    Declaración de unipersonalidad
    ARCA LUX AETERNA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PADAMAIS HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 234388, I/A 2 ( 4.05.26).
  2. 05/05/2026#9208599
    ConstituciónNombramientos
    ARCA LUX AETERNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.26. Objeto social: a) Adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en Socieda…

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 2026

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/ COLON 42 11 (VALENCIA), Valencia
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 6812 — are listed together.

Prospect this sectorAll companies in this sector