ARCE BLANCO GESTION EMPRESARIAL SL

Hoja M677832· NIF B88184734

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2018
Director :
Arce Rodriguez Antonio

Legal information

Legal information for ARCE BLANCO GESTION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000301498054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2018
LocalityMadrid
Register referenceTomo 38079 · Folio 100 · Hoja M677832
StatusVigente

Activity

ARCE BLANCO GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por....

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ARCE BLANCO GESTION E…Arce Rodriguez AntonioArce Rodriguez Anton…EUROAMERICAN BUILDING SYSTEMS SAEUROAMERICAN BUILDIN…BETONICA SLBETONICA SLRESCO DECORACION SLRESCO DECORACION SLRESCO HOTELES SLRESCO HOTELES SLUNIBALL SLUNIBALL SLACTIVOS INMOBILIARIOS ARCE BLANCO SLACTIVOS INMOBILIARIO…HISPANIOLA PROMOTORA DE MEDIOS SLHISPANIOLA PROMOTORA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARCE BLANCO GESTION E…Arce Rodriguez AntonioArce Rodriguez Anton…INDUSTRIAL TRANSFORMADORA DE MADERAS SLINDUSTRIAL TRANSFORM…ACTIVOS INMOBILIARIOS ARCE BLANCO SLACTIVOS INMOBILIARIO…

Beneficial owner (UBO)

Arce Rodriguez Antonio100 %

Individual · ultimate beneficial owner · since 29/11/2018

Beneficial owner network map

4 nodes Person Company
ARCE BLANCO GESTION E…Arce Rodriguez AntonioArce Rodriguez Anton…INDUSTRIAL TRANSFORMADORA DE MADERAS SLINDUSTRIAL TRANSFORM…ACTIVOS INMOBILIARIOS ARCE BLANCO SLACTIVOS INMOBILIARIO…

Registered actos

  1. ConstituciónPublished 29/11/2018· Registered 19/11/2018· I/A 1
  2. Declaración de unipersonalidadPublished 29/11/2018· Registered 19/11/2018· I/A 1
  3. NombramientosPublished 29/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 29/11/2018Declaración de unipersonalidad

    ARCE RODRIGUEZ ANTONIO

Capital · events

  1. 29/11/2018Constitución
    Initial 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)

  1. 29/11/2018#5152433
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCE BLANCO GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 6.08.18. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, la

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 2018

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/ GRANADA 38 1 D (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 — Actividades de las sociedades holding — are listed together.