ARKE TECHNOLOGIES ESPAÑA SL

Hoja M736817· NIF B42932566

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
388 828,00 €
Incorporation :
15/03/2021
Director :
Nieto Campos Luis

Legal information

Legal information for ARKE TECHNOLOGIES ESPAÑA SL

NIF
Hoja registral
IRUS1000307485478
Legal formSociedad Limitada (SL)
Share capital388 828,00 €
Incorporation date15/03/2021
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 41588 · Folio 79 · Hoja M736817
StatusVigente

Activity

ARKE TECHNOLOGIES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 March 2021. The Spanish commercial register has published 10 filings for this company, from 15 March 2021 to 30 September 2025, across 5 distinct types of filing. Its registered share capital is 388 828,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Prestación de servicios relacionados con las áreas de mercadotecnia, publicidad, asesoría y desarrollo de sistemas enfocados a las estrategias de comunicación en medios electrónicos y multimedia, así como el desarrollo de estrategia de marketing para comercialización de todo tipo de servicios y bien.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mendez Conde Estrella100 %

Individual · ultimate beneficial owner · since 15/03/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 30/09/2025· Registered 23/09/2025· I/A 5
  2. Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 4
  3. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 4
  4. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 3
  5. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 3
  6. Ceses/DimisionesPublished 21/05/2024
  7. NombramientosPublished 21/05/2024
  8. ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
  9. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 1
  10. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 15/03/2021Declaración de unipersonalidad

    MENDEZ CONDE ESTRELLA

Capital · events

  1. 30/09/2025Ampliación de capital
    Resulting capital: 388 828,00 € (+385 828,00 €)
  2. 15/03/2021Constitución
    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. 30/09/2025#8842710
    Ampliación de capital
    ARKE TECHNOLOGIES ESPAÑA SL. Ampliación de capital. Capital: 385.828,00 Euros. Resultante Suscrito: 388.828,00 Euros. Datos registrales. S 8 , H M 736817, I/A 5 (23.09.25).
  2. 09/04/2025#8583526
    Ceses/DimisionesNombramientos
    ARKE TECHNOLOGIES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: TEJEDA CARRILLO SUSY. Nombramientos. Adm. Unico: NIETO CAMPOS LUIS. Datos registrales. S 8 , H M 736817, I/A 4 ( 2.04.25).
  3. 28/05/2024#8095984
    Ceses/DimisionesNombramientos
    ARKE TECHNOLOGIES ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GONZALEZ MARIA JOSEFA;NIETO CAMPOS LUIS. Nombramientos. Adm. Unico: TEJEDA CARRILLO SUSY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 21/05/2024#8086293
    Ceses/DimisionesNombramientos
    ARKE TECHNOLOGIES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ MARIA JOSEFA. Nombramientos. Adm. Solid.: SANCHEZ GONZALEZ MARIA JOSEFA;NIETO CAMPOS LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  5. 15/03/2021#6307724
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARKE TECHNOLOGIES ESPAÑA SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Prestación de servicios relacionados con las áreas de mercadotecnia, publicidad, asesoría y desarrollo de sistemas enfocados a las estrategias de comunicació…

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 2021

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 addressPASEO DE LA CHOPERA 305 - 3º C (ALCOBENDAS), Alcobendas, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector