ARCAN MERIDIAN SL

Hoja M964090· NIF B75440321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
820 206,00 €
Incorporation :
28/11/2024
Directors :
Sanchez Asiain Fernandez Teresa, Casanovas Gonzalez Luis, Gear Ian Richard

Legal information

Legal information for ARCAN MERIDIAN SL

NIF
Hoja registral
IRUS1000435910457
Legal formSociedad Limitada (SL)
Share capital820 206,00 €
Incorporation date28/11/2024
LocalityMadrid
StatusVigente

Activity

ARCAN MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2024. The Spanish commercial register has published 14 filings for this company, from 28 November 2024 to 29 January 2026, across 9 distinct types of filing. Its registered share capital is 820 206,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ARCAN MERIDIAN SLCasanovas Gonzalez LuisCasanovas Gonzalez L…Gear Ian RichardGear Ian RichardSanchez Asiain Fernandez TeresaSanchez Asiain Ferna…ALPER ARTIC S.LALPER ARTIC S.LBALPLER PLUS S.LBALPLER PLUS S.LARCAN MERIDIAN S.LARCAN MERIDIAN S.LALDECO MERIDIAN S.LALDECO MERIDIAN S.LALDECO MERIDIAN SLALDECO MERIDIAN SLRUTA WIN SLRUTA WIN SLBOX INFINITI SELF STORAGE SLBOX INFINITI SELF ST…AKURA INMUEBLES SLAKURA INMUEBLES SLCROSSROADS REAL ESTATE (IBERIA) SLCROSSROADS REAL ESTA…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ 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

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

Registered actos

  1. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 9
  2. Ceses/DimisionesPublished 21/01/2026· Registered 09/01/2026· I/A 8
  3. Modificaciones estatutariasPublished 26/12/2025· Registered 18/12/2025· I/A 7
  4. Pérdida del carácter de unipersonalidadPublished 26/12/2025· Registered 18/12/2025· I/A 6
  5. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 6
  6. Ampliación de capitalPublished 24/12/2025· Registered 17/12/2025· I/A 5
  7. Ampliación de capitalPublished 24/12/2025· Registered 17/12/2025· I/A 4
  8. Cambio de domicilio socialPublished 16/09/2025· Registered 09/09/2025· I/A 2

Changes

  1. 26/12/2025Modificaciones estatutarias
  2. 26/12/2025Pérdida del carácter de unipersonalidad
  3. 16/09/2025Cambio de domicilio social

    AVDA FELIPE II 17 (MADRID)

Capital · events

  1. 24/12/2025Ampliación de capital
    Resulting capital: 820 206,00 € (+112 370,00 €)
  2. 24/12/2025Ampliación de capital
    Resulting capital: 707 836,00 € (+704 836,00 €)

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. 29/01/2026#9041107
    Nombramientos
    ARCAN MERIDIAN SL. Nombramientos. Apo.Man.Soli: CASANOVAS GONZALEZ LUIS;GEAR IAN RICHARD;SANCHEZ ASIAIN FERNANDEZ TERESA. Datos registrales. S 8 , H M 964090, I/A 9 (22.01.26).
  2. 21/01/2026#9023783
    Ceses/Dimisiones
    ARCAN MERIDIAN SL. Ceses/Dimisiones. Con.Delegado: CASANOVAS GONZALEZ LUIS. Consejero: BARATA MARTI JAVIER. Otros conceptos: Se subsana la inscripción 6ª al haberse padecido un error al transcribir los acuerdos de la Junta y Consejo de fecha 25-11-20…
  3. 26/12/2025#8995000
    Modificaciones estatutarias
    ARCAN MERIDIAN SL. Modificaciones estatutarias. Aprobación nuevo texto refundido de los Estatutos sociales.. Datos registrales. S 8 , H M 964090, I/A 7 (18.12.25).
  4. 26/12/2025#8994999
    Pérdida del carácter de unipersonalidadNombramientos
    ARCAN MERIDIAN SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ ASIAIN FERNANDEZ TERESA. Nombramientos. Consejero: CASANOVAS GONZALEZ LUIS. Secretario: CASANOVAS GONZALEZ LUIS. Con.Delegado: CASANOVAS GONZALEZ LUIS. …
  5. 24/12/2025#8991344
    Ampliación de capital
    ARCAN MERIDIAN SL. Ampliación de capital. Capital: 112.370,00 Euros. Resultante Suscrito: 820.206,00 Euros. Datos registrales. S 8 , H M 964090, I/A 5 (17.12.25).
  6. 24/12/2025#8991343
    Ampliación de capital
    ARCAN MERIDIAN SL. Ampliación de capital. Capital: 704.836,00 Euros. Resultante Suscrito: 707.836,00 Euros. Datos registrales. S 8 , H M 964090, I/A 4 (17.12.25).
  7. 26/11/2025#8940067
    ARCAN MERIDIAN SL. Otros conceptos: Se subsana en cuanto al nombre del socio único de la sociedad, siendo el correcto CRE SELF STORAGE SCSp. Datos registrales. S 8 , H M 964090, I/A 3 (19.11.25).
  8. 16/09/2025#8824725
    Cambio de domicilio social
    ARCAN MERIDIAN SL. Cambio de domicilio social. AVDA FELIPE II 17 (MADRID). Datos registrales. S 8 , H M 964090, I/A 2 ( 9.09.25).

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 addressAVDA FELIPE II 17 (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 6812 — are listed together.

Prospect this sectorAll companies in this sector