ARCHIBALBORG SL

Hoja M760983· NIF B67971572

VigenteMadrid

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 002 844,00 €
Incorporation :: 16/02/2022
Director :: Barcelo Aristony Mario Antonio

Legal information

Legal information for ARCHIBALBORG SL

NIF

Hoja registral

IRUS1000309819471

Legal formSociedad Limitada (SL)

Share capital1 002 844,00 €

Incorporation date16/02/2022

LocalityMadrid

StatusVigente

Activity

ARCHIBALBORG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 February 2022. The Spanish commercial register has published 9 filings for this company, from 16 February 2022 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 1 002 844,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- Consultoría de inversiones, marketing y comercial, incluyendo la realización de estudios de mercados y diseño estratégico de planes comerciales para favorecer su uso. - Organización de campañas de comunicación. - La compra y venta, arrendamiento de bienesinmuebles y asesoría inmobiliaria. - Compra.

Directors and representatives

Directors

Current

Barcelo Aristony Mario Antonio
Administrador Único
Since 12/06/2026

Former

Zorrilla Alanis Francisco-Jose
Administrador Único
Ceased on 12/06/2026
Barcelo Aristoy Mario Antonio
Administrador Solidario
Ceased on 07/04/2022

Authorised representatives

Current

Diaz Sesma Rocio
Apoderado
Since 07/04/2022

Directors network map

6 nodes Person Company

Cap table · shareholdings

ENERCO LLC100 %
Legal entity · since 13/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

ENERCO LLC100 %

Legal entity · since 13/04/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 19/06/2026· Registered 12/06/2026· I/A 5
Nombramientos Published 19/06/2026· Registered 12/06/2026· I/A 5
Nombramientos Published 18/04/2022· Registered 07/04/2022· I/A 4
Ceses/Dimisiones Published 18/04/2022· Registered 07/04/2022· I/A 3
Nombramientos Published 18/04/2022· Registered 07/04/2022· I/A 3
Ampliación de capital Published 18/04/2022· Registered 07/04/2022· I/A 3
Declaración de unipersonalidad Published 13/04/2022· Registered 06/04/2022· I/A 2
Constitución Published 16/02/2022· Registered 09/02/2022· I/A 1
Nombramientos Published 16/02/2022· Registered 09/02/2022· I/A 1

Changes

13/04/2022Declaración de unipersonalidad
ENERCO LLC

Capital · events

18/04/2022Ampliación de capital
Resulting capital: 1 002 844,00 € (+999 844,00 €)
16/02/2022Constitución
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)

19/06/2026#9421281

Ceses/DimisionesNombramientos

ARCHIBALBORG SL. Ceses/Dimisiones. Adm. Unico: ZORRILLA ALANIS FRANCISCO-JOSE. Nombramientos. Adm. Unico: BARCELO ARISTONY MARIO ANTONIO. Datos registrales. S 8 , H M 760983, I/A 5 (12.06.26).

18/04/2022#6916141

Nombramientos

ARCHIBALBORG SL. Nombramientos. Apoderado: DIAZ SESMA ROCIO. Datos registrales. T 43058 , F 154, S 8, H M 760983, I/A 4 ( 7.04.22).

18/04/2022#6916140

Ceses/DimisionesNombramientosAmpliación de capital

ARCHIBALBORG SL. Ceses/Dimisiones. Adm. Solid.: BARCELO ARISTOY MARIO ANTONIO;ZORRILLA ALANIS FRANCISCO-JOSE. Nombramientos. Adm. Unico: ZORRILLA ALANIS FRANCISCO-JOSE. Ampliación de capital. Capital: 999.844,00 Euros. Resultante Suscrito: 1.002.844,…

13/04/2022#6913952

Declaración de unipersonalidad

ARCHIBALBORG SL. Declaración de unipersonalidad. Socio único: ENERCO LLC. Datos registrales. T 43058 , F 153, S 8, H M 760983, I/A 2 ( 6.04.22).

16/02/2022#6814675

ConstituciónNombramientos

ARCHIBALBORG SL. Constitución. Comienzo de operaciones: 18.01.22. Objeto social: - Consultoría de inversiones, marketing y comercial, incluyendo la realización de estudios de mercados y diseño estratégico de planes comerciales para favorecer su uso. …

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 2022

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/ PEDRO DE VALDIVIA 31 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector