AREZONA ROOTS SL

Hoja M884048· NIF B27625375

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2026
Director :
Gamboa Lopez Ana Isabel

Legal information

Legal information for AREZONA ROOTS SL

NIF
Hoja registral
IRUS1000471705861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2026
StatusVigente

Activity

AREZONA ROOTS 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 22 April 2026. The Spanish commercial register has published 4 filings for this company, from 22 April 2026 to 12 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación por cuenta propia, de toda clase de inmuebles en régimen de arrendamiento, subarrendamiento, o multipropiedad. La adquisición para si o para terceros, promoción y explotación directa o mediante arrendamiento, de toda clase de fincas rusticas o urbanas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AREZONA ROOTS SLGamboa Lopez Ana IsabelGamboa Lopez Ana Isa…AYSA GAMBOA SLAYSA GAMBOA SLAREZONA NOVA SLAREZONA NOVA SL

Cap table · shareholdings

  • AYSA GAMBOA SL100 %

    Legal entity · since 22/04/2026 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AREZONA ROOTS SLAYSA GAMBOA SLAYSA GAMBOA SLAREZONA NOVA SLAREZONA NOVA SL

Beneficial owner (UBO)

AYSA GAMBOA SL100 %Vigente

Legal entity · since 22/04/2026

Beneficial owner network map

3 nodes Person Company
AREZONA ROOTS SLAYSA GAMBOA SLAYSA GAMBOA SLAREZONA NOVA SLAREZONA NOVA SL

Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 2
  2. ConstituciónPublished 22/04/2026· Registered 15/04/2026· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2026· Registered 15/04/2026· I/A 1
  4. NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 1

Changes

  1. 22/04/2026Declaración de unipersonalidad

    AYSA GAMBOA SL

Capital · events

  1. 22/04/2026Constitución
    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. 12/08/2026#9697405
    Nombramientos
    AREZONA ROOTS SL. Nombramientos. Apo.Manc.: GAMBOA ARIAS AINHOA-MARINA;DEL POZO GAMBOA SERGIO. Datos registrales. S 8 , H M 884048, I/A 2 ( 5.08.26).
  2. 22/04/2026#9188687
    ConstituciónDeclaración de unipersonalidadNombramientos
    AREZONA ROOTS SL. Constitución. Comienzo de operaciones: 13.04.26. Objeto social: La explotación por cuenta propia, de toda clase de inmuebles en régimen de arrendamiento, subarrendamiento, o multipropiedad. La adquisición para si o para terceros, pr…

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 2026

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/ ARIZONICAS 22 (POZUELO DE ALARCON), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector