ARENA VACACIONAL SL

Hoja M628207· NIF B87621926

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
24 826,00 €
Incorporation :
13/09/2016
Directors :
Narvaiza Lewis Francisco Jose, Franco Suelves Juan Jose

Legal information

Legal information for ARENA VACACIONAL SL

NIF
Hoja registral
IRUS1000297268479
Legal formSociedad Limitada (SL)
Share capital24 826,00 €
Incorporation date13/09/2016
LocalityMadrid
Register referenceTomo 34930 · Folio 136 · Hoja M628207
StatusVigente

Activity

ARENA VACACIONAL 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 13 September 2016. The Spanish commercial register has published 9 filings for this company, from 13 September 2016 to 28 December 2023, across 6 distinct types of filing. Its registered share capital is 24 826,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta de terceros. La mediación en la gestión y administración de la propiedad inmobiliaria. Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ARENA VACACIONAL SLFranco Suelves Juan JoseFranco Suelves Juan …Narvaiza Lewis Francisco JoseNarvaiza Lewis Franc…CONSTRUCCIONES ETERNO SLCONSTRUCCIONES ETERN…NARVAIZA INVERSIONES SLNARVAIZA INVERSIONES…FINCA DEHESA DE VALTIERRA SLFINCA DEHESA DE VALT…FIURIK INVERSIONES SLFIURIK INVERSIONES SLMALAKAMOON SLMALAKAMOON SLEXPLOTACIONES EL NOVILLERO S.LEXPLOTACIONES EL NOV…ARENA SPV VILLAHERMOSA SLARENA SPV VILLAHERMO…ARROYO DE LA MORALEJA SLARROYO DE LA MORALEJ…J. F. S INVESTMENT 21 SLJ. F. S INVESTMENT 2…ANSEU SLANSEU SL

Registered actos

  1. Ampliación de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 6
  2. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 6
  3. Ampliación de capitalPublished 08/03/2021· Registered 01/03/2021· I/A 5
  4. Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 4
  5. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 4
  6. Ampliación de capitalPublished 10/09/2019· Registered 03/09/2019· I/A 3
  7. Modificaciones estatutariasPublished 24/04/2019· Registered 15/04/2019· I/A 2
  8. ConstituciónPublished 13/09/2016· Registered 02/09/2016· I/A 1
  9. NombramientosPublished 13/09/2016· Registered 02/09/2016· I/A 1

Changes

  1. 28/12/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 14 B (MADRID)

  2. 24/04/2019Modificaciones estatutarias

Capital · events

  1. 28/12/2023Ampliación de capital
    Resulting capital: 24 826,00 € (+101,00 €)
  2. 08/03/2021Ampliación de capital
    Resulting capital: 24 725,00 € (+20 225,00 €)
  3. 10/09/2019Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  4. 13/09/2016Constitución
    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. 28/12/2023#7862006
    Ampliación de capitalCambio de domicilio social
    ARENA VACACIONAL SL. Ampliación de capital. Capital: 101,00 Euros. Resultante Suscrito: 24.826,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 14 B (MADRID). Datos registrales. T 34930 , F 136, S 8, H M 628207, I/A 6 (20.12.23).
  2. 08/03/2021#6296124
    Ampliación de capital
    ARENA VACACIONAL SL. Ampliación de capital. Capital: 20.225,00 Euros. Resultante Suscrito: 24.725,00 Euros. Datos registrales. T 34930 , F 134, S 8, H M 628207, I/A 5 ( 1.03.21).
  3. 04/06/2020#5896749
    Ceses/DimisionesNombramientos
    ARENA VACACIONAL SL. Ceses/Dimisiones. Adm. Solid.: FUENTES GALVEZ YONATHAN. Nombramientos. Adm. Solid.: FRANCO SUELVES JUAN JOSE. Datos registrales. T 34930 , F 134, S 8, H M 628207, I/A 4 (27.05.20).
  4. 10/09/2019#5575381
    Ampliación de capital
    ARENA VACACIONAL SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 34930 , F 133, S 8, H M 628207, I/A 3 ( 3.09.19).
  5. 24/04/2019#5369581
    Modificaciones estatutarias
    ARENA VACACIONAL SL. Modificaciones estatutarias. 18. Datos registrales. T 34930 , F 133, S 8, H M 628207, I/A 2 (15.04.19).
  6. 13/09/2016#4022104
    ConstituciónNombramientos
    ARENA VACACIONAL SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta de terceros. La mediación en la gestión y administración de la propiedad inm…

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 2016

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 addressPASEO DE LA CASTELLANA 140 14 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
8
beds
2
buildings

Registered as ARENA VACACIONAL S.L.

MÁLAGA 3

Holiday rental (VUT) 3

Address detail on approval

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