ARCOPROM CAPITAL SL
Hoja M788264· NIF B44644797
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 24/02/2023
- Directors :
- LUMURU SL, MP23 CONTRATAS SL, VAGUA FARMA SL, IPACA INVERSIONES SL
Legal information
Legal information for ARCOPROM CAPITAL SL
Activity
ARCOPROM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2023. The Spanish commercial register has published 6 filings for this company, from 24 February 2023 to 9 December 2025, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. CNAE 4110. La enajenación y explotación, incluso en arrendamiento, de las fincas, edificios, viviendas y locales de inmuebles en general, cualquiera que sea su destino, resultantes de la actividad...
Directors and representatives
Directors
Current
- LUMURU SLSince 01/12/2025Administrador Solidario
- MP23 CONTRATAS SLSince 01/12/2025Administrador Solidario
- VAGUA FARMA SLSince 01/12/2025Administrador Solidario
- IPACA INVERSIONES SLSince 01/12/2025Administrador Solidario
Authorised representatives
Current
- Martin Palla Jose IgnacioSince 17/02/2023Representante
- Martin Palla LuisSince 30/08/2024Representante
- Muñiz Ruiz LuisSince 17/02/2023Representante
- Palla Calvo InesSince 17/02/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 4
- NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 4
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 3
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 2
- ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1
Capital · events
- 24/02/2023ConstituciónInitial capital: 3 030,00 €
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)
- 09/12/2025#8960806Ceses/DimisionesNombramientos
ARCOPROM CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MUÑIZ RUIZ LUIS. Nombramientos. Representan: MARTIN PALLA JOSE IGNACIO. Adm. Solid.: MP23 CONTRATAS SL;VAGUA FARMA SL;LUMURU SL;IPACA INVERSIONES SL. Representan: MARTIN PALLA LUIS;MUÑIZ RUIZ LUIS;PA… - 06/09/2024#8240609Nombramientos
ARCOPROM CAPITAL SL. Nombramientos. Apo.Sol.: MARTIN PALLA LUIS. Datos registrales. S 8 , H M 788264, I/A 3 (30.08.24).
- 24/02/2023#7407256Nombramientos
ARCOPROM CAPITAL SL. Nombramientos. Apo.Sol.: PALLA CALVO INES;MARTIN PALLA JOSE IGNACIO. Datos registrales. T 44770 , F 34, S 8, H M 788264, I/A 2 (17.02.23).
- 24/02/2023#7407255ConstituciónNombramientos
ARCOPROM CAPITAL SL. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. CNAE 4110. La enajenación y explotación, incluso en arrendamiento, de las…
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 2023
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 — Promoción inmobiliaria — are listed together.