ARCANO REAL ESTATE ADVISORS SL

Hoja M609341· NIF B87330833

Struck off · 05/01/2022Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
07/07/2015

Legal information

Legal information for ARCANO REAL ESTATE ADVISORS SL

NIF
Hoja registral
IRUS1000295095168
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date07/07/2015
LocalityMadrid
Register referenceTomo 33859 · Folio 129 · Hoja M609341
StatusLiquidada

Activity

ARCANO REAL ESTATE ADVISORS 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 7 July 2015. The Spanish commercial register has published 13 filings for this company, from 9 October 2015 to 5 January 2022, across 7 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El asesoramiento en materia de inversión inmobiliaria a todo tipo de entidades. A tal fin la sociedad podrá desempeñar todo tipo de asesoramiento que tenga por objeto bienes inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

13 nodes Person Company
ARCANO REAL ESTATE AD…Del Rio Galan Jose LuisDel Rio Galan Jose L…RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SLRODRIGUEZ PELAEZ FAM…NAFAINVEST INVERSIONES SCR S.ANAFAINVEST INVERSION…INFINITO MAS UNO SLINFINITO MAS UNO SLARCANO VALUE ADDED HOLDING I SLARCANO VALUE ADDED H…ARCANO EARTH INFRAESTRUCTURAS SCR SAARCANO EARTH INFRAES…DRAX CAPITAL INVESTMENTS SCR SADRAX CAPITAL INVESTM…CARMONA CAPITAL SLCARMONA CAPITAL SLBALBOA VENTURES 2024 SCR SABALBOA VENTURES 2024…CARMONA CAPITAL INVESTMENTS SCR SACARMONA CAPITAL INVE…CARMONA CAPITAL GROUP SLCARMONA CAPITAL GROU…CAVALLBERNAT CAPITAL SCR SACAVALLBERNAT CAPITAL…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 9
  2. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 9
  3. DisoluciónPublished 05/01/2022· Registered 29/12/2021· I/A 9
  4. ExtinciónPublished 05/01/2022· Registered 29/12/2021· I/A 9
  5. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 8
  6. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 7
  7. ReeleccionesPublished 30/10/2019· Registered 23/10/2019· I/A 6
  8. Cambio de domicilio socialPublished 12/01/2017· Registered 02/01/2017· I/A 5
  9. NombramientosPublished 12/01/2017· Registered 02/01/2017· I/A 4
  10. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 3
  11. ConstituciónPublished 09/10/2015· Registered 29/09/2015· I/A 1
  12. NombramientosPublished 09/10/2015· Registered 29/09/2015· I/A 1

Changes

  1. 05/01/2022Disolución
  2. 05/01/2022Extinción
  3. 12/01/2017Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 29 4º (MADRID)

Capital · events

  1. 09/10/2015Constitución
    Initial capital: 300 000,00 €

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. 05/01/2022#10556231
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCANO REAL ESTATE ADVISORS SL. Ceses/Dimisiones. Adm. Mancom.: MORENO CARRETERO JOSE DEL PILAR;DEL RIO GALAN JOSE LUIS. Nombramientos. Liquidador: DEL RIO GALAN JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 33859 , F 129, S 8, H…
  2. 26/03/2021#6328921
    Nombramientos
    ARCANO REAL ESTATE ADVISORS SL. Nombramientos. Apo.Sol.: POMBO DE LA SERNA IGNACIO;GALLEGO VERDI MARIA PAULA. Datos registrales. T 33859 , F 129, S 8, H M 609341, I/A 8 (18.03.21).
  3. 11/02/2021#6253366
    Nombramientos
    ARCANO REAL ESTATE ADVISORS SL. Nombramientos. Apoderado: POMBO DE LA SERNA IGNACIO. Datos registrales. T 33859 , F 128, S 8, H M 609341, I/A 7 ( 4.02.21).
  4. 30/10/2019#5639236
    Reelecciones
    ARCANO REAL ESTATE ADVISORS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33859 , F 128, S 8, H M 609341, I/A 6 (23.10.19).
  5. 12/01/2017#4186046
    Cambio de domicilio social
    ARCANO REAL ESTATE ADVISORS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 4º (MADRID). Datos registrales. T 33859 , F 128, S 8, H M 609341, I/A 5 ( 2.01.17).
  6. 12/01/2017#4186045
    Nombramientos
    ARCANO REAL ESTATE ADVISORS SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 33859 , F 128, S 8, H M 609341, I/A 4 ( 2.01.17).
  7. 21/01/2016#3673732
    Nombramientos
    ARCANO REAL ESTATE ADVISORS SL. Nombramientos. Apo.Sol.: GALLEGO VERDI MARIA PAULA;POMBO DE LA SERNA IGNACIO;SANZ SARMIENTO PABLO;DEL RIO GALAN JOSE LUIS;FERNANDEZ CUESTA LUCA DE TENA EDUARDO;DEL PILAR MORENO CARRETERO JOSE. Datos registrales. T 3385…
  8. 06/11/2015#3575638
    ARCANO REAL ESTATE ADVISORS SL. Otros conceptos: SUBSANADO ERROR PADECIDO EN EL NIF DE DON JOSE DEL PILAR MORENO CARRETERO, SIENDO EL CORRECTO: 24.774.572-F. Datos registrales. T 33859 , F 127, S 8, H M 609341, I/A 2 (29.10.15).
  9. 09/10/2015#3533106
    ConstituciónNombramientos
    ARCANO REAL ESTATE ADVISORS SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: El asesoramiento en materia de inversión inmobiliaria a todo tipo de entidades. A tal fin la sociedad podrá desempeñar todo tipo de asesoramiento que tenga…

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 2015

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/ JOSE ORTEGA Y GASSET 29 4º (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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