ARCAMO CONTROLS SA

Hoja M656475· NIF A43751643

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aragones Bonillo Gerardo

Legal information

Legal information for ARCAMO CONTROLS SA

NIF
Hoja registral
IRUS1000299799811
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36550 · Folio 101 · Hoja M656475
StatusVigente

Activity

ARCAMO CONTROLS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 3 April 2009 to 5 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

7 nodes Person Company
ARCAMO CONTROLS SAAragones Bonillo GerardoAragones Bonillo Ger…ARJORD TRADE CORPORATION S.LARJORD TRADE CORPORA…H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADAH2 & BIOGAS TECHNOLO…ARJORD TRADE CORPORATION SOCIEDAD LIMITADAARJORD TRADE CORPORA…GAUGES BOURDON FRANCE, SOCIEDAD LIMITADAGAUGES BOURDON FRANC…H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADAH2 & BIOGAS TECHNOLO…

Registered actos

  1. RevocacionesPublished 05/12/2025· Registered 28/11/2025· I/A 12
  2. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 12
  3. ReeleccionesPublished 29/02/2024· Registered 22/02/2024· I/A 11
  4. ReeleccionesPublished 21/02/2024· Registered 14/02/2024· I/A 10
  5. Cambio de domicilio socialPublished 15/02/2022· Registered 08/02/2022· I/A 9
  6. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 8
  7. RevocacionesPublished 12/03/2021· Registered 05/03/2021· I/A 7
  8. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 6
  9. RevocacionesPublished 01/02/2021· Registered 25/01/2021· I/A 5
  10. ReeleccionesPublished 15/03/2019· Registered 08/03/2019· I/A 4
  11. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 3
  12. Cambio de domicilio socialPublished 23/11/2017· Registered 16/11/2017· I/A 2

Changes

  1. 15/02/2022Cambio de domicilio social

    C/ JUAN ESPLANDIU NUMERO 15, PLANTA 12 (MADRID)

  2. 23/11/2017Cambio de domicilio social

    C/ SEBASTIAN ELCANO 32 2ª 33 (MADRID)

Timeline (BORME)

  1. 05/12/2025#8958397
    RevocacionesNombramientos
    ARCAMO CONTROLS SA. Revocaciones. Auditor: AOB GLOBAL AUDITORIA DE CUENTAS SL. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 656475, I/A 12 (28.11.25).
  2. 29/02/2024#7961048
    Reelecciones
    ARCAMO CONTROLS SA. Reelecciones. Auditor: ETL & AOB AUDITORES SL. Datos registrales. T 36550 , F 101, S 8, H M 656475, I/A 11 (22.02.24).
  3. 21/02/2024#7945485
    Reelecciones
    ARCAMO CONTROLS SA. Reelecciones. Adm. Unico: ARAGONES BONILLO GERARDO. Datos registrales. T 36550 , F 100, S 8, H M 656475, I/A 10 (14.02.24).
  4. 15/02/2022#6812423
    Cambio de domicilio social
    ARCAMO CONTROLS SA. Cambio de domicilio social. C/ JUAN ESPLANDIU NUMERO 15, PLANTA 12 (MADRID). Datos registrales. T 36550 , F 100, S 8, H M 656475, I/A 9 ( 8.02.22).
  5. 18/10/2021#6643350
    Nombramientos
    ARCAMO CONTROLS SA. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 36550 , F 100, S 8, H M 656475, I/A 8 ( 8.10.21).
  6. 12/03/2021#6305538
    Revocaciones
    ARCAMO CONTROLS SA. Revocaciones. Apoderado: ALBERT GRANDE ROSA MARIA. Datos registrales. T 36550 , F 100, S 8, H M 656475, I/A 7 ( 5.03.21).
  7. 01/02/2021#6234682
    Nombramientos
    ARCAMO CONTROLS SA. Nombramientos. Apoderado: VIDAL VALVERDE SANDRA. Datos registrales. T 36550 , F 99, S 8, H M 656475, I/A 6 (25.01.21).
  8. 01/02/2021#6234681
    Revocaciones
    ARCAMO CONTROLS SA. Revocaciones. Apoderado: RULL SALVADO JORDI. Datos registrales. T 36550 , F 99, S 8, H M 656475, I/A 5 (25.01.21).
  9. 15/03/2019#5309623
    Reelecciones
    ARCAMO CONTROLS SA. Reelecciones. Adm. Unico: ARAGONES BONILLO GERARDO. Datos registrales. T 36550 , F 99, S 8, H M 656475, I/A 4 ( 8.03.19).
  10. 11/05/2018#4876425
    Nombramientos
    ARCAMO CONTROLS SA. Nombramientos. Apoderado: RULL SALVADO JORDI. Datos registrales. T 36550 , F 98, S 8, H M 656475, I/A 3 ( 4.05.18).
  11. 23/11/2017#4631737
    Cambio de domicilio social
    ARCAMO CONTROLS SA. Cambio de domicilio social. C/ SEBASTIAN ELCANO 32 2ª 33 (MADRID). Datos registrales. T 36550 , F 98, S 8, H M 656475, I/A 2 (16.11.17).

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 addressC/ JUAN ESPLANDIU NUMERO 15, PLANTA 12 (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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector