ARENAMA COMEX SL

Hoja A144015· NIF B54845672

VigenteAlicante

Registered address :
Activity :: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 05/03/2015
Directors :: Alberto Alvarez Jose Luis, Alberto Marrero Jose Luis
Former name :: ARENAMA THOMAS SL

Legal information

Legal information for ARENAMA COMEX SL

NIF

Hoja registral

IRUS1000168771786

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date05/03/2015

LocalityAlicante/Alacant

Former names

ARENAMA THOMAS SL2015-03-13 → 2023-06-21

StatusVigente

Activity

ARENAMA COMEX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 5 March 2015. The Spanish commercial register has published 7 filings for this company, from 13 March 2015 to 21 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4.Actividades profesionales.5. Industrias manufactureras y textiles.6. Turismo, hostelería y restauración.7. Prestación de servicios.

Directors and representatives

Directors

Current

Alberto Alvarez Jose Luis
Administrador Solidario
Since 23/05/2023
Alberto Marrero Jose Luis
Administrador Solidario
Since 23/05/2023

Former

Pastor Calero Tomas
Administrador Único
Ceased on 23/05/2023
Arenal Gonzalez Maria Jesus
Administrador Solidario
Ceased on 21/12/2018

Directors network map

10 nodes Person Company

Registered actos

Cambio de denominación socialPublished 21/06/2023· Registered 13/06/2023· I/A 4
Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 3
NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 3
Ceses/DimisionesPublished 02/01/2019· Registered 21/12/2018· I/A 2
NombramientosPublished 02/01/2019· Registered 21/12/2018· I/A 2
ConstituciónPublished 13/03/2015· Registered 06/03/2015· I/A 1
NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 1

Capital · events

13/03/2015Constitución
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)

21/06/2023#7588560

Company name: ARENAMA THOMAS SL

Cambio de denominación social

ARENAMA THOMAS SL. Cambio de denominación social. ARENAMA COMEX SL. Datos registrales. T 3843 , F 44, S 8, H A 144015, I/A 4 (13.06.23).

31/05/2023#7554747

Company name: ARENAMA THOMAS SL

Ceses/DimisionesNombramientos

ARENAMA THOMAS SL. Ceses/Dimisiones. Adm. Unico: PASTOR CALERO TOMAS. Nombramientos. Adm. Solid.: ALBERTO MARRERO JOSE LUIS;ALBERTO ALVAREZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…

02/01/2019#10519847

Company name: ARENAMA THOMAS SL

Ceses/DimisionesNombramientos

ARENAMA THOMAS SL. Ceses/Dimisiones. Adm. Solid.: ARENAL GONZALEZ MARIA JESUS;PASTOR CALERO TOMAS. Nombramientos. Adm. Unico: PASTOR CALERO TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

13/03/2015#3234712

Company name: ARENAMA THOMAS SL

ConstituciónNombramientos

ARENAMA THOMAS SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4.…

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 2015

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 addressAVDA DE ELCHE 152 (ALICANTE), Alicante/Alacant, Alicante

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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Declaración de concurso16/06/2026
⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE ALICANTE/ALACANT N.º 4Proc. 435/2026
Judge: ANDREA TAPIAS SANCHEZConcurso: Voluntario
SIN MASA. PASIVO 130.019,43 Euros.
⬇ auto declara SM 435-26.pdf ⬇ Record (PDF)
RPC-735678RPCLook it up in the RPC ↗

See the full case