ARGENTUM ENTERPRISES SL
Hoja M854078· NIF B21838156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2025
- Director :
- Martinez Barba Juan Carlos
Legal information
Legal information for ARGENTUM ENTERPRISES SL
Activity
ARGENTUM ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 27 May 2025. The Spanish commercial register has published 7 filings for this company, from 27 May 2025 to 8 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles, terrenos, solares y edificaciones.
Directors and representatives
Directors
Current
- Martinez Barba Juan CarlosSince 01/07/2025Administrador Único
Former
- Rodriguez Cabaleiro RubenCeased on 01/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Barba Juan Carlos100 %
Individual · ultimate beneficial owner · since 08/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2025· Registered 01/07/2025· I/A 3
- Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 2
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 2
- Modificaciones estatutariasPublished 08/07/2025· Registered 01/07/2025· I/A 2
- Cambio de objeto socialPublished 08/07/2025· Registered 01/07/2025· I/A 2
- ConstituciónPublished 27/05/2025· Registered 20/05/2025· I/A 1
- NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 1
Changes
- 08/07/2025Cambio de objeto social
La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles, terrenos, solares y edificaciones.
- 08/07/2025Declaración de unipersonalidad
MARTINEZ BARBA JUAN CARLOS
- 08/07/2025Modificaciones estatutarias
Capital · events
- 27/05/2025ConstituciónInitial 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)
- 08/07/2025#8723843Declaración de unipersonalidad
ARGENTUM ENTERPRISES SL. Declaración de unipersonalidad. Socio único: MARTINEZ BARBA JUAN CARLOS. Datos registrales. S 8 , H M 854078, I/A 3 ( 1.07.25).
- 08/07/2025#8723842Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ARGENTUM ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: MARTINEZ BARBA JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 2. Cambio de objeto social. La promoción, compra, venta y… - 27/05/2025#8654513ConstituciónNombramientos
ARGENTUM ENTERPRISES SL. Constitución. Comienzo de operaciones: 19.03.25. Objeto social: Consultoría económica, financiera,contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas. Domicilio: C/ CUESTA BLANCA S/…
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 2025
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 — CNAE 6812 — are listed together.