ARCADIA PIRINEOS SL

Hoja M555855

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
27/03/2013
Director :
Garcia Landa Clara Sonia

Legal information

Legal information for ARCADIA PIRINEOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date27/03/2013
Register referenceTomo 30883 · Folio 125 · Hoja M555855
StatusVigente

Activity

ARCADIA PIRINEOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2013. The Spanish commercial register has published 7 filings for this company, from 27 March 2013 to 20 October 2025, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Corporate purpose

1. Prestación de servicios de consultoría y asesoría en materia administrativa, financiera, comercial, contable y de producción. 2. Compra, venta, mantenimiento, representación, instalación y explotación de máquinas expendedoras automáticas de cualquier tipo de producto. 3. Toda clase de actividades.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ARCADIA PIRINEOS SLGarcia Landa Clara SoniaGarcia Landa Clara S…GARLAN GESTION INTEGRAL DE BIENES INMUEBLES Y COMUNIDADES DE PROPIETARIOS SLGARLAN GESTION INTEG…PROMOTENA ENTERPRISE SLPROMOTENA ENTERPRISE…VALLE DE TENA BIESCAS SOCIEDAD LIMITADA PROFESIONALVALLE DE TENA BIESCA…VTB - ADMINISTRADORES SOCIEDAD LIMITADAVTB - ADMINISTRADORE…GARLAN GESTION INTEGRAL DE BIENES INMUEBLES Y COMUNIDADES DE PROPIETARIOS SLGARLAN GESTION INTEG…ARCADIA PIRINEOS SLARCADIA PIRINEOS SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 4
  2. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 4
  3. Ampliación de capitalPublished 24/11/2016· Registered 16/11/2016· I/A 3
  4. Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 3
  5. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 2
  6. ConstituciónPublished 27/03/2013· Registered 19/03/2013· I/A 1
  7. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 1

Capital · events

  1. 24/11/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 27/03/2013Constitución
    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. 20/10/2025#8873188
    Ceses/DimisionesNombramientos
    ARCADIA PIRINEOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA ABASOLO FERNANDO. Nombramientos. Adm. Unico: GARCIA LANDA CLARA SONIA. Datos registrales. S 8 , H M 555855, I/A 4 (13.10.25).
  2. 24/11/2016#4124164
    Ampliación de capitalModificaciones estatutarias
    ARCADIA PIRINEOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 30883 , F 125, S 8, H M 555855, I/A 3 (16.…
  3. 11/12/2015#3627792
    Nombramientos
    ARCADIA PIRINEOS SL. Nombramientos. Apoderado: GARCIA LANDA CLARA SONIA. Datos registrales. T 30883 , F 124, S 8, H M 555855, I/A 2 ( 2.12.15).
  4. 27/03/2013#2199127
    ConstituciónNombramientos
    ARCADIA PIRINEOS SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: 1. Prestación de servicios de consultoría y asesoría en materia administrativa, financiera, comercial, contable y de producción. 2. Compra, venta, mantenimiento, rep…

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 2013

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/ MANCIO SERRA DE LEGUIZAMON 2 LOCAL (PINTO), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province