ARJE PARTNERS SL

Hoja M361074· NIF B84130590

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gay Fernandez-Vegue Ignacio
Former name :
CONECTA AUDITORIA SL

Legal information

Legal information for ARJE PARTNERS SL

NIF
Hoja registral
IRUS1000273774881
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20413 · Folio 161 · Hoja M361074
Former names
CONECTA AUDITORIA SL2010-08-24
StatusVigente

Activity

ARJE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 24 August 2010 to 31 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

PRESTACION A LAS EMPRESAS Y ORGANISMOS, PUBLICOS O PRIVADOS, DE SERVICIOS DE ASESORAMENTO EN GENERAL, CONSULTORIA EN EL ORDEN FINANCIERO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARJE PARTNERS SLGay Fernandez-Vegue IgnacioGay Fernandez-Vegue …ALIMA ASESORAMIENTO Y DESARROLLO SLALIMA ASESORAMIENTO …CONECTA RESEARCH SLCONECTA RESEARCH SL

Registered actos

  1. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 7
  2. Ceses/DimisionesPublished 28/03/2017· Registered 16/03/2017· I/A 6
  3. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 6
  4. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 5
  5. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 11/03/2014· Registered 28/02/2014· I/A 5
  7. Ceses/DimisionesPublished 24/03/2011· Registered 11/03/2011· I/A 4
  8. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 3
  9. Ceses/DimisionesPublished 24/08/2010· Registered 12/08/2010· I/A 2
  10. NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 2
  11. Modificaciones estatutariasPublished 24/08/2010· Registered 12/08/2010· I/A 2
  12. Cambio de denominación socialPublished 24/08/2010· Registered 12/08/2010· I/A 2
  13. Cambio de objeto socialPublished 24/08/2010· Registered 12/08/2010· I/A 2

Changes

  1. 11/03/2014Modificaciones estatutarias
  2. 26/11/2010Cambio de denominación social

    CONECTA AUDITORIA SLARJE PARTNERS SL

  3. 24/08/2010Cambio de objeto social

    PRESTACION A LAS EMPRESAS Y ORGANISMOS, PUBLICOS O PRIVADOS, DE SERVICIOS DE ASESORAMENTO EN GENERAL, CONSULTORIA EN EL ORDEN FINANCIERO, ETC.

  4. 24/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2019#5641020
    Nombramientos
    ARJE PARTNERS SL. Nombramientos. Apoderado: GIMENO INFANTE FRANCISCO JAVIER. Datos registrales. T 20413 , F 161, S 8, H M 361074, I/A 7 (24.10.19).
  2. 28/03/2017#4310333
    Ceses/DimisionesNombramientos
    ARJE PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: GAY FERNANDEZ-VEGUE IGNACIO;GIMENO INFANTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: GAY FERNANDEZ-VEGUE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados 
  3. 11/03/2014#2711033
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARJE PARTNERS SL. Ceses/Dimisiones. Consejero: GIMENO INFANTE FRANCISCO JAVIER. Presidente: GIMENO INFANTE FRANCISCO JAVIER. Consejero: LOPEZ JURADO JUAN JOSE. Cons.Del.Sol: LOPEZ JURADO JUAN JOSE. Consejero: GAY FERNANDEZ-VEGUE IGNACIO. Nombramiento
  4. 24/03/2011#1137321
    Ceses/Dimisiones
    ARJE PARTNERS SL. Ceses/Dimisiones. Consejero: MARTIN AMEZ FERNANDO. Secretario: MARTIN AMEZ FERNANDO. Cons.Del.Sol: MARTIN AMEZ FERNANDO. Datos registrales. T 20413 , F 160, S 8, H M 361074, I/A 4 (11.03.11).
  5. 26/11/2010#964076
    Nombramientos
    ARJE PARTNERS SL. Nombramientos. Apo.Sol.: GIMENO INFANTE FRANCISCO JAVIER;GAY FERNANDEZ-VEGUE IGNACIO. Datos registrales. T 20413 , F 160, S 8, H M 361074, I/A 3 (16.11.10).
  6. 24/08/2010#854456

    Company name: CONECTA AUDITORIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    CONECTA AUDITORIA SL. Ceses/Dimisiones. Adm. Solid.: GAY FERNANDEZ VEGUE IGNACIO JAVIER;GIMENO INFANTE FRANCISCO JAVIER. Nombramientos. Consejero: GIMENO INFANTE FRANCISCO JAVIER. Presidente: GIMENO INFANTE FRANCISCO JAVIER. Consejero: MARTIN AMEZ FE

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/ TOBAGO 3, 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 7020 — are listed together.