ARCANO HOLLAND SL
Hoja M795037· NIF B13677679
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2023
- Directors :
- Van Schalkwijk Steven, BIG BIRD INVEST SL
Legal information
Legal information for ARCANO HOLLAND SL
Activity
ARCANO HOLLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 May 2023. The Spanish commercial register has published 4 filings for this company, from 17 May 2023 to 19 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA ADQUISICION, ENAJENACION Y ADJUDICACION DE VIVIENDAS, LOCALES DE NEGOCIO Y EDIFICACIONES COMPLEMENTARIAS, EN PROYECTO DE EJECUCION O TERMINADAS, Y LA ADJUDICACION Y CONTRATACION.
Directors and representatives
Directors
Current
- Van Schalkwijk StevenSince 09/05/2023Administrador ÚnicoRepresentante
- BIG BIRD INVEST SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
- Declaración de unipersonalidadPublished 17/05/2023· Registered 09/05/2023· I/A 1
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1
Changes
- 17/05/2023Declaración de unipersonalidad
VAN SCHALKWIJK STEVEN
Capital · events
- 17/05/2023ConstituciónInitial 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)
- 19/05/2025#8638726
ARCANO HOLLAND SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como adminsitrador único y socio único de VAN SCHALKWIJK STEVEN, siendo lo correcto BIG BIRD INVEST SL Datos registrales. T 45181 , F 1, S 8, H M 795037, I/A … - 17/05/2023#7532211ConstituciónDeclaración de unipersonalidadNombramientos
ARCANO HOLLAND SL. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: LA ADQUISICION, ENAJENACION Y ADJUDICACION DE VIVIENDAS, LOCALES DE NEGOCIO Y EDIFICACIONES COMPLEMENTARIAS, EN PROYECTO DE EJECUCION O TERMINADAS, Y LA ADJUDICACION Y…
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 2023
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.