ARCADIA FAIRWAY SL
Hoja M767006· NIF B98051394
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Toran Jacobo
- Former name :
- PACTO MERCANTIL 21 SL
Legal information
Legal information for ARCADIA FAIRWAY SL
Activity
ARCADIA FAIRWAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 11 filings for this company, from 26 April 2022 to 7 May 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Ramirez Toran JacoboSince 10/03/2026Administrador Único
Former
- Becker Gomez AgustinCeased on 10/03/2026Administrador Único
- Hernando Moreno PrimitivoCeased on 19/04/2022Administrador Único
Authorised representatives
Current
- Fernandez Martinez Gallo AlvaroSince 22/04/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- LONGHORN ASSET INVESTMENT & MANAGEMENT LLC100 %
Legal entity · since 13/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LONGHORN ASSET INVESTMENT & MANAGEMENT LLC100 %
Legal entity · since 13/05/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 6
- Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 5
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 5
- Cambio de denominación socialPublished 17/03/2026· Registered 10/03/2026· I/A 5
- Ampliación del objeto socialPublished 17/03/2026· Registered 10/03/2026· I/A 5
- Cambio de domicilio socialPublished 17/03/2026· Registered 10/03/2026· I/A 5
- Declaración de unipersonalidadPublished 13/05/2022· Registered 06/05/2022· I/A 4
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
- Ceses/DimisionesPublished 26/04/2022· Registered 19/04/2022· I/A 2
- NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 2
- Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 2
Changes
- 07/05/2026Cambio de denominación social
PACTO MERCANTIL 21 SL→ARCADIA FAIRWAY SL
- 17/03/2026Ampliación del objeto social
a) La comercialización al por mayor o al por menor de todo tipo material deportivo, nuevo, usado, terminado o en proceso, tanto en el mercado interno como externo, incluida la importación de dicho material. Comercio al por mayor de otros artículos de uso doméstico). b) El comercio al por mayor de.
- 17/03/2026Cambio de domicilio social
C/ GOYA Nº20, 2 DCHA (MADRID)
- 13/05/2022Declaración de unipersonalidad
LONGHORN ASSET INVESTMENT & MANAGEMENT LLC
- 26/04/2022Cambio de domicilio social
C/ FRANCISCO SILVELA 80 2º A (MADRID)
Timeline (BORME)
- 07/05/2026#9213144Nombramientos
ARCADIA FAIRWAY SL. Nombramientos. Apo.Sol.: FERNANDEZ MARTINEZ GALLO ALVARO. Datos registrales. S 8 , H M 767006, I/A 6 (29.04.26).
- 17/03/2026#9128591
Company name: PACTO MERCANTIL 21 SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio socialPACTO MERCANTIL 21 SL. Ceses/Dimisiones. Adm. Unico: BECKER GOMEZ AGUSTIN. Nombramientos. Adm. Unico: RAMIREZ TORAN JACOBO. Cambio de denominación social. ARCADIA FAIRWAY SL. Ampliación del objeto social. a) La comercialización al por mayor o al por … - 13/05/2022#6960347
Company name: PACTO MERCANTIL 21 SL
Declaración de unipersonalidadPACTO MERCANTIL 21 SL. Declaración de unipersonalidad. Socio único: LONGHORN ASSET INVESTMENT & MANAGEMENT LLC. Datos registrales. T 43426 , F 14, S 8, H M 767006, I/A 4 ( 6.05.22).
- 29/04/2022#6936772
Company name: PACTO MERCANTIL 21 SL
NombramientosPACTO MERCANTIL 21 SL. Nombramientos. Apoderado: FERNANDEZ MARTINEZ GALLO ALVARO. Datos registrales. T 43426 , F 13, S 8, H M 767006, I/A 3 (22.04.22).
- 26/04/2022#6930102
Company name: PACTO MERCANTIL 21 SL
Ceses/DimisionesNombramientosCambio de domicilio socialPACTO MERCANTIL 21 SL. Ceses/Dimisiones. Adm. Unico: HERNANDO MORENO PRIMITIVO. Nombramientos. Adm. Unico: BECKER GOMEZ AGUSTIN. Cambio de domicilio social. C/ FRANCISCO SILVELA 80 2º A (MADRID). Datos registrales. T 43426 , F 13, S 8, H M 767006, I/…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.