ARGONAUTA DISEÑO SL

Hoja M265759· NIF B82768961

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Riaza Maria Rocio

Legal information

Legal information for ARGONAUTA DISEÑO SL

NIF
Hoja registral
IRUS1000265368574
Legal formSociedad Limitada (SL)
LocalityGalapagar
Phone
Register referenceTomo 15757 · Folio 142 · Hoja M265759
StatusVigente

Activity

ARGONAUTA DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 17 filings for this company, from 18 February 2009 to 12 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARGONAUTA DISEÑO SLGonzalez Riaza Maria RocioGonzalez Riaza Maria…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 9
  2. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 9
  3. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 8
  4. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 8
  5. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 7
  6. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 7
  7. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 6
  8. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 6
  9. Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 5
  10. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 5
  11. Modificaciones estatutariasPublished 25/02/2015· Registered 17/02/2015· I/A 5
  12. Cambio de domicilio socialPublished 25/02/2015· Registered 17/02/2015· I/A 5
  13. Modificaciones estatutariasPublished 25/02/2015· Registered 17/02/2015· I/A 4
  14. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 3
  15. Ceses/DimisionesPublished 18/02/2009· Registered 06/02/2009· I/A 2
  16. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 2
  17. Cambio de domicilio socialPublished 18/02/2009· Registered 06/02/2009· I/A 2

Changes

  1. 25/02/2015Cambio de domicilio social

    C/ ALBARES 21 (GALAPAGAR)

  2. 25/02/2015Modificaciones estatutarias
  3. 25/02/2015Modificaciones estatutarias
  4. 18/02/2009Cambio de domicilio social

    C/ NOGAL, NUMERO 3 - LOCAL 1-B (TORRELODONES)

Timeline (BORME)

  1. 12/06/2025#8682377
    Ceses/DimisionesNombramientos
    ARGONAUTA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ALARCO GONZALEZ PABLO. Nombramientos. Adm. Unico: GONZALEZ RIAZA MARIA ROCIO. Datos registrales. S 8 , H M 265759, I/A 9 ( 5.06.25).
  2. 06/10/2022#7185820
    Ceses/DimisionesNombramientos
    ARGONAUTA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ALARCO GONZALEZ NICOLAS. Nombramientos. Adm. Unico: ALARCO GONZALEZ PABLO. Datos registrales. T 15757 , F 142, S 8, H M 265759, I/A 8 (29.09.22).
  3. 12/04/2022#6911036
    Ceses/DimisionesNombramientos
    ARGONAUTA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ALARCO GONZALEZ PABLO. Nombramientos. Adm. Unico: ALARCO GONZALEZ NICOLAS. Datos registrales. T 15757 , F 142, S 8, H M 265759, I/A 7 ( 5.04.22).
  4. 30/06/2021#6503354
    Ceses/DimisionesNombramientos
    ARGONAUTA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ALARCO GONZALEZ NICOLAS. Nombramientos. Adm. Unico: ALARCO GONZALEZ PABLO. Datos registrales. T 15757 , F 142, S 8, H M 265759, I/A 6 (23.06.21).
  5. 25/02/2015#3208851
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARGONAUTA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ALARCO GONZALEZ PABLO. Nombramientos. Adm. Unico: ALARCO GONZALEZ NICOLAS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALBARES 21 (GALAPAGAR…
  6. 25/02/2015#3208850
    Modificaciones estatutarias
    ARGONAUTA DISEÑO SL. Modificaciones estatutarias. Artículo de los estatutos: 14. Cierre del Ejercicio.-. Datos registrales. T 15757 , F 141, S 8, H M 265759, I/A 4 (17.02.15).
  7. 19/02/2009#79927
    Nombramientos
    ARGONAUTA DISEÑO SL. Nombramientos. Apoderado: ALARCO CASAÑAS SALVADOR. Datos registrales. T 15757 , F 138, S 8, H M 265759, I/A 3 (10.02.09).
  8. 18/02/2009#76912
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARGONAUTA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ALARCO CASAÑAS SALVADOR. Nombramientos. Adm. Unico: ALARCO GONZALEZ PABLO. Cambio de domicilio social. C/ NOGAL, NUMERO 3 - LOCAL 1-B (TORRELODONES). Datos registrales. T 15757 , F 138, S 8, H M 2657…

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

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/ ALBARES 21 (GALAPAGAR), Galapagar, 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 — CNAE 7412 — are listed together.

Prospect this sectorAll companies in this sector