ARKELL OVERSEAS SL

Hoja M631198· NIF B87635199

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Escobar Gomez Liliana, Escobar Gomez Carolina Monica, Uribe Jaramillo Sandra, Escobar Restrepo Mauricio, Diez Arranz Beatriz

Legal information

Legal information for ARKELL OVERSEAS SL

NIF
Hoja registral
IRUS1000293415863
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35097 · Folio 93 · Hoja M631198
Former names
ARKELL OVERSEAS SA2016-10-07
StatusVigente

Activity

ARKELL OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 17 filings for this company, from 7 October 2016 to 6 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
ARKELL OVERSEAS SLEscobar Gomez Carolina MonicaEscobar Gomez Caroli…Escobar Gomez LilianaEscobar Gomez LilianaUribe Jaramillo SandraUribe Jaramillo Sand…Dapena Rivera Ricardo SantiagoDapena Rivera Ricard…Escobar Restrepo MauricioEscobar Restrepo Mau…Mejia Uribe Jairo SantiagoMejia Uribe Jairo Sa…Zuluaga Escobar Carlos ArturoZuluaga Escobar Carl…ACESCO INVESTMENTS SAACESCO INVESTMENTS SAVATEDIL ITG SLVATEDIL ITG SL

Registered actos

  1. RevocacionesPublished 06/07/2026· Registered 29/06/2026· I/A 15
  2. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 14
  3. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 13
  4. Modificaciones estatutariasPublished 05/11/2025· Registered 29/10/2025· I/A 12
  5. ReeleccionesPublished 11/06/2024· Registered 04/06/2024· I/A 11
  6. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 10
  7. ReeleccionesPublished 16/01/2023· Registered 09/01/2023· I/A 9
  8. RevocacionesPublished 29/06/2022· Registered 22/06/2022· I/A 8
  9. Modificaciones estatutariasPublished 10/05/2022· Registered 03/05/2022· I/A 7
  10. ReeleccionesPublished 28/12/2021· Registered 21/12/2021· I/A 6
  11. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 5
  12. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 5
  13. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 4
  14. NombramientosPublished 03/07/2017· Registered 21/06/2017· I/A 3
  15. NombramientosPublished 09/01/2017· Registered 27/12/2016· I/A 2
  16. NombramientosPublished 07/10/2016· Registered 28/09/2016· I/A 1
  17. Cambio de domicilio socialPublished 07/10/2016· Registered 28/09/2016· I/A 1

Changes

  1. 05/11/2025Modificaciones estatutarias
  2. 10/05/2022Modificaciones estatutarias
  3. 15/03/2019Cambio de domicilio social

    C/ SERRANO 41 4ª (MADRID)

  4. 09/01/2017Cambio de denominación social

    ARKELL OVERSEAS SA→ARKELL OVERSEAS SL

  5. 07/10/2016Cambio de domicilio social

    C/ HERMOSILLA 11 4 (MADRID)

Timeline (BORME)

  1. 06/07/2026#9496747
    Revocaciones
    ARKELL OVERSEAS SL. Revocaciones. Apoderado: ZULUAGA ESCOBAR CARLOS ARTURO;DAPENA RIVERA RICARDO SANTIAGO;MEJIA URIBE JAIRO SANTIAGO. Datos registrales. S 8 , H M 631198, I/A 15 (29.06.26).
  2. 04/02/2026#9052279
    Nombramientos
    ARKELL OVERSEAS SL. Nombramientos. Auditor: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA. Datos registrales. S 8 , H M 631198, I/A 14 (28.01.26).
  3. 26/11/2025#8939579
    Nombramientos
    ARKELL OVERSEAS SL. Nombramientos. Consejero: ESCOBAR GOMEZ LILIANA. Datos registrales. S 8 , H M 631198, I/A 13 (19.11.25).
  4. 05/11/2025#8901681
    Modificaciones estatutarias
    ARKELL OVERSEAS SL. Modificaciones estatutarias. Modificado el artículo 18 de los estatutos sociales.. Datos registrales. S 8 , H M 631198, I/A 12 (29.10.25).
  5. 11/06/2024#8118517
    Reelecciones
    ARKELL OVERSEAS SL. Reelecciones. Aud.C.Con.: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA. Datos registrales. S 8 , H M 631198, I/A 11 ( 4.06.24).
  6. 09/08/2023#7668951
    Nombramientos
    ARKELL OVERSEAS SL. Nombramientos. Consejero: ESCOBAR GOMEZ CAROLINA MONICA. Datos registrales. T 35097 , F 93, S 8, H M 631198, I/A 10 ( 2.08.23).
  7. 16/01/2023#7331554
    Reelecciones
    ARKELL OVERSEAS SL. Reelecciones. Aud.C.Con.: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA. Datos registrales. T 35097 , F 93, S 8, H M 631198, I/A 9 ( 9.01.23).
  8. 29/06/2022#7049982
    Revocaciones
    ARKELL OVERSEAS SL. Revocaciones. Auditor: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA. Datos registrales. T 35097 , F 93, S 8, H M 631198, I/A 8 (22.06.22).
  9. 10/05/2022#6953010
    Modificaciones estatutarias
    ARKELL OVERSEAS SL. Modificaciones estatutarias. 5. CIFRA DE CAPITAL . Datos registrales. T 35097 , F 92, S 8, H M 631198, I/A 7 ( 3.05.22).
  10. 28/12/2021#6747416
    Reelecciones
    ARKELL OVERSEAS SL. Reelecciones. Auditor: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA. Aud.C.Con.: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA. Datos registrales. T 35097 , F 92, S 8, H M 631198, I/A 6 (21.12.21).
  11. 22/12/2020#6179445
    Ceses/DimisionesNombramientos
    ARKELL OVERSEAS SL. Ceses/Dimisiones. VsecrNoConsj: ROZPIDE ORBEGOZO CARMEN. Nombramientos. Consejero: URIBE JARAMILLO SANDRA. Vicesecret.: DIEZ ARRANZ BEATRIZ. Datos registrales. T 35097 , F 92, S 8, H M 631198, I/A 5 (15.12.20).
  12. 15/03/2019#5309434
    Cambio de domicilio social
    ARKELL OVERSEAS SL. Cambio de domicilio social. C/ SERRANO 41 4ª (MADRID). Datos registrales. T 35097 , F 91, S 8, H M 631198, I/A 4 ( 8.03.19).
  13. 03/07/2017#4444775
    Nombramientos
    ARKELL OVERSEAS SL. Nombramientos. Auditor: RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL. Aud.C.Con.: RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL. Datos registrales. T 35097 , F 91, S 8, H M 631198, I/A 3 (21.06.17).
  14. 09/01/2017#10499687
    Nombramientos
    ARKELL OVERSEAS SL. Nombramientos. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ;INTERTRUST (SPAIN) SL. Datos registrales. T 35097 , F 90, S 8, H M 631198, I/A 2 (27.12.16).
  15. 07/10/2016#4053959

    Company name: ARKELL OVERSEAS SA

    NombramientosCambio de domicilio social
    ARKELL OVERSEAS SA. Transformación de sociedad. Denominación y forma adoptada: ARKELL OVERSEAS SL. Nombramientos. VsecrNoConsj: ROZPIDE ORBEGOZO CARMEN. Consejero: ZULUAGA ESCOBAR CARLOS ARTURO;DAPENA RIVERA RICARDO SANTIAGO;MEJIA URIBE JAIRO SANTIAG…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 41 4ª (MADRID), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector