ARCO MATRIX INVERSIONES S.L
Hoja B507236· NIF B67031807
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2017
- Director :
- Martinez Moreno David
Legal information
Legal information for ARCO MATRIX INVERSIONES S.L
Activity
ARCO MATRIX INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 July 2017. The Spanish commercial register has published 8 filings for this company, from 28 July 2017 to 27 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.
Directors and representatives
Directors
Current
- Martinez Moreno DavidSince 05/09/2017Administrador Único
Former
- Colls Peyra Jose LuisCeased on 05/09/2017Administrador Único
Authorised representatives
Current
- Nogues Trujillo ErikaSince 21/08/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/08/2026· Registered 21/08/2026· I/A 5
- Cambio de domicilio socialPublished 26/08/2026· Registered 20/08/2026· I/A 4
- Cambio de domicilio socialPublished 15/10/2021· Registered 06/10/2021· I/A 3
- RevocacionesPublished 12/09/2017· Registered 05/09/2017· I/A 2
- NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 2
- Cambio de domicilio socialPublished 12/09/2017· Registered 05/09/2017· I/A 2
- ConstituciónPublished 28/07/2017· Registered 19/07/2017· I/A 1
- NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 1
Changes
- 26/08/2026Cambio de domicilio social
PG IND.CAN SUNYOL CAN CASAS, CAMI CAN BROS Num.10 (MARTORELL)
- 15/10/2021Cambio de domicilio social
CM CAN BROS NUM.8-10,PG.IND.CAN SUNYOL-CAN CASAS (MARTORELL)
- 12/09/2017Cambio de domicilio social
PG EL CANYET PARC 4, N-B (PAPIOL (EL))
Capital · events
- 28/07/2017ConstituciónInitial 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)
- 27/08/2026#10026854Nombramientos
ARCO MATRIX INVERSIONES S.L. Nombramientos. APODERAD.SOL: NOGUES TRUJILLO ERIKA. Datos registrales. S 8 , H B 507236, I/A 5 (21.08.26).
- 26/08/2026#9995842Cambio de domicilio social
ARCO MATRIX INVERSIONES S.L. Cambio de domicilio social. PG IND.CAN SUNYOL CAN CASAS, CAMI CAN BROS Num.10 (MARTORELL). Datos registrales. S 8 , H B 507236, I/A 4 (20.08.26).
- 15/10/2021#6640093Cambio de domicilio social
ARCO MATRIX INVERSIONES S.L. Cambio de domicilio social. CM CAN BROS NUM.8-10,PG.IND.CAN SUNYOL-CAN CASAS (MARTORELL). Datos registrales. T 46029 , F 149, S 8, H B 507236, I/A 3 ( 6.10.21).
- 12/09/2017#4537976RevocacionesNombramientosCambio de domicilio social
ARCO MATRIX INVERSIONES S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MARTINEZ MORENO DAVID. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: DAVID MARTINEZ MORENO. Cambio de domicilio social. PG EL … - 28/07/2017#4482123ConstituciónNombramientos
ARCO MATRIX INVERSIONES S.L. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. …
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 2017
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 — Intermediarios del comercio de productos diversos — are listed together.