ARLES CORPORATE SERVICES SL
Hoja M762134· NIF B09758301
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2022
- Director :
- Cremades Carceller Carlos
Legal information
Legal information for ARLES CORPORATE SERVICES SL
Activity
ARLES CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 February 2022. The Spanish commercial register has published 9 filings for this company, from 28 February 2022 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.
Directors and representatives
Directors
Current
- Cremades Carceller CarlosSince 09/04/2026Administrador Único
Former
- Diaz Landa EugenioCeased on 09/04/2026Administrador Único
- DIRECTORSHIP CIBELES SLCeased on 23/02/2023Administrador Único
Authorised representatives
Current
- Fernandez Velasco LucianoSince 03/04/2023Apoderado
Former
- Gomez Fructuoso FranciscoCeased on 23/02/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 5
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 5
- Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 4
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 3
- Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 2
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 2
- Cambio de domicilio socialPublished 02/03/2023· Registered 23/02/2023· I/A 2
- ConstituciónPublished 28/02/2022· Registered 21/02/2022· I/A 1
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 1
Changes
- 19/11/2024Cambio de domicilio social
C/ YUCATAN 3 2 A (ROZAS DE MADRID (LAS))
- 02/03/2023Cambio de domicilio social
C/ YUCATAN 7 (ROZAS DE MADRID (LAS))
Capital · events
- 28/02/2022ConstituciónInitial 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)
- 16/04/2026#9178357Ceses/DimisionesNombramientos
ARLES CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIAZ LANDA EUGENIO. Nombramientos. Adm. Unico: CREMADES CARCELLER CARLOS. Datos registrales. S 8 , H M 762134, I/A 5 ( 9.04.26).
- 19/11/2024#8349784Cambio de domicilio social
ARLES CORPORATE SERVICES SL. Cambio de domicilio social. C/ YUCATAN 3 2 A (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 762134, I/A 4 (12.11.24).
- 12/04/2023#7481804Nombramientos
ARLES CORPORATE SERVICES SL. Nombramientos. Apoderado: FERNANDEZ VELASCO LUCIANO. Datos registrales. T 43130 , F 146, S 8, H M 762134, I/A 3 ( 3.04.23).
- 02/03/2023#7417491Ceses/DimisionesNombramientosCambio de domicilio social
ARLES CORPORATE SERVICES SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: DIAZ LANDA EUGENIO. Cambio de domicilio social. C/ YUCATAN 7 (ROZAS DE MADRID (LAS)). Datos registr… - 28/02/2022#6833018ConstituciónNombramientos
ARLES CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 14.02.22. Objeto social: ) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet…
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 2022
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 — Otras actividades de consultoría de gestión empresarial — are listed together.