ARCANUM VET SL
Hoja MA189981· NIF B22457337
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2025
- Director :
- Aguero Mendaña Maria Antonia
Legal information
Legal information for ARCANUM VET SL
Activity
ARCANUM VET SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 28 May 2025. The Spanish commercial register has published 5 filings for this company, from 28 May 2025 to 11 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
Actividad principal: 75.00 / Actividades veterinarias Otras actividades: 64.21 / Actividades de sociedades holding, 96.99 / Otros servicios personales n.c.o.p., 85.59 / Otra educación n.c.o.p., 86.21 / Actividades de medicina general y de medicina familiar y comunitaria, 85.52 / Educación cultural S.
Directors and representatives
Directors
Current
- Aguero Mendaña Maria AntoniaSince 20/05/2025Administrador Único
Former
- Acebron Garcia SergioCeased on 07/09/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/09/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguero Mendaña Maria Antonia100 %
Individual · ultimate beneficial owner · since 11/09/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2026· Registered 07/09/2026· I/A 2
- Ceses/DimisionesPublished 11/09/2026· Registered 07/09/2026· I/A 2
- NombramientosPublished 11/09/2026· Registered 07/09/2026· I/A 2
- ConstituciónPublished 28/05/2025· Registered 20/05/2025· I/A 1
- NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 1
Changes
- 11/09/2026Declaración de unipersonalidad
AGUERO MENDAÑA MARIA ANTONIA
Capital · events
- 28/05/2025ConstituciónInitial 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)
- 11/09/2026#10664268Declaración de unipersonalidadCeses/DimisionesNombramientos
ARCANUM VET SL. Declaración de unipersonalidad. Socio único: AGUERO MENDAÑA MARIA ANTONIA. Ceses/Dimisiones. Adm. Solid.: ACEBRON GARCIA SERGIO;AGUERO MENDAÑA MARIA ANTONIA. Nombramientos. Adm. Unico: AGUERO MENDAÑA MARIA ANTONIA. Otros conceptos: Ca… - 28/05/2025#8657197ConstituciónNombramientos
ARCANUM VET SL. Constitución. Comienzo de operaciones: 2.06.25. Objeto social: Actividad principal: 75.00 / Actividades veterinarias Otras actividades: 64.21 / Actividades de sociedades holding, 96.99 / Otros servicios personales n.c.o.p., 85.59 / Ot…
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 2025
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 — Actividades veterinarias — are listed together.