ARENORIX SL

Hoja M651762· NIF B87881801

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2017
Director :
Martinez-Noriega Campuzano Angel

Legal information

Legal information for ARENORIX SL

NIF
Hoja registral
IRUS1000299443064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2017
LocalityAlgete
Register referenceTomo 36276 · Folio 65 · Hoja M651762
StatusVigente

Activity

ARENORIX SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 September 2017. The Spanish commercial register has published 8 filings for this company, from 13 September 2017 to 11 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA EMPRESARIAL. ASESORAMIENTO JURIDICO. INTERMEDIACION INMOBILIARIA. COMPRA Y VENTA DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARENORIX SLMartinez-Noriega Campuzano AngelMartinez-Noriega Cam…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARENORIX SLRica Escuder Ana MariaRica Escuder Ana Mar…

Beneficial owner (UBO)

Rica Escuder Ana Maria100 %

Individual · ultimate beneficial owner · since 13/09/2017

Beneficial owner network map

2 nodes Person Company
ARENORIX SLRica Escuder Ana MariaRica Escuder Ana Mar…

Registered actos

  1. Modificaciones estatutariasPublished 11/05/2022· Registered 04/05/2022· I/A 4
  2. Cambio de domicilio socialPublished 11/05/2022· Registered 04/05/2022· I/A 4
  3. Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 3
  4. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 3
  5. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 2
  6. ConstituciónPublished 13/09/2017· Registered 05/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 13/09/2017· Registered 05/09/2017· I/A 1
  8. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 11/05/2022Cambio de domicilio social

    C/ DEL CERRO 29 - SANTO DOMINGO (ALGETE)

  2. 11/05/2022Modificaciones estatutarias
  3. 13/09/2017Declaración de unipersonalidad

    RICA ESCUDER ANA MARIA

Capital · events

  1. 13/09/2017Constitución
    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. 11/05/2022#6955196
    Modificaciones estatutariasCambio de domicilio social
    ARENORIX SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ DEL CERRO 29 - SANTO DOMINGO (ALGETE). Datos registrales. T 36276 , F 65, S 8, H M 651762, I/A 4 ( 4.05.22).
  2. 10/12/2018#5166036
    Ceses/DimisionesNombramientos
    ARENORIX SL. Ceses/Dimisiones. Adm. Unico: RICA ESCUDER ANA MARIA. Nombramientos. Adm. Unico: MARTINEZ-NORIEGA CAMPUZANO ANGEL. Datos registrales. T 36276 , F 64, S 8, H M 651762, I/A 3 (29.11.18).
  3. 13/09/2017#4540233
    Nombramientos
    ARENORIX SL. Nombramientos. Apoderado: MARTINEZ-NORIEGA CAMPUZANO ANGEL. Datos registrales. T 36276 , F 64, S 8, H M 651762, I/A 2 ( 5.09.17).
  4. 13/09/2017#4540232
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARENORIX SL. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: CONSULTORIA EMPRESARIAL. ASESORAMIENTO JURIDICO. INTERMEDIACION INMOBILIARIA. COMPRA Y VENTA DE BIENES INMUEBLES. Domicilio: C/ SALVIA 67 (ALCOBENDAS). Capital: 3.000,00 Eur…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL CERRO 29 - SANTO DOMINGO (ALGETE), Algete, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector