ARPE&ADRIAN S.L

Hoja B555350

VigenteBarcelona
Registered address :
Activity :
Actividades de sociedades holding
Share capital :
3 000,00 €
Incorporation :
10/12/2020
Directors :
Tomas Gil Tesifonte Enrique, Arribas Adrian Pedro, Vilaplana Molto Luis

Legal information

Legal information for ARPE&ADRIAN S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date10/12/2020
Register referenceTomo 47552 · Folio 81 · Hoja B555350
StatusVigente

Activity

ARPE&ADRIAN S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 10 December 2020. The Spanish commercial register has published 7 filings for this company, from 10 December 2020 to 27 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE 6421 ACTIVIDADES DE SOCIEDADES HOLDING (ACTIVIDAD PRINCIPAL).LA ADQUISICION,SUSCRIPCION,TENENCIA,ENAJENACION Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARPE&ADRIAN S.LTomas Gil Tesifonte EnriqueTomas Gil Tesifonte …PICASS CREATIVA SLPICASS CREATIVA SLARPE&ADRIAN SLARPE&ADRIAN SL

Registered actos

  1. Cambio de objeto socialPublished 27/05/2025· Registered 12/05/2025· I/A 4
  2. RevocacionesPublished 18/07/2024· Registered 11/07/2024· I/A 3
  3. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 3
  4. Modificaciones estatutariasPublished 18/07/2024· Registered 11/07/2024· I/A 3
  5. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
  6. ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
  7. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1

Capital · events

  1. 10/12/2020Constitución
    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. 27/05/2025#8653605
    Cambio de objeto social
    ARPE&ADRIAN S.L. Cambio de objeto social. CNAE 6421 ACTIVIDADES DE SOCIEDADES HOLDING (ACTIVIDAD PRINCIPAL).LA ADQUISICION,SUSCRIPCION,TENENCIA,ENAJENACION Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES PARTICIPACIONES O VALORES EN EL CAPITAL DE OTR…
  2. 18/07/2024#8175618
    RevocacionesNombramientosModificaciones estatutarias
    ARPE&ADRIAN S.L. Revocaciones. ADM.UNICO: ARRIBAS ADRIAN PEDRO. Nombramientos. CONSEJERO: TOMAS GIL TESIFONTE ENRIQUE. PRESIDENTE: TOMAS GIL TESIFONTE ENRIQUE. CONSEJERO: ARRIBAS ADRIAN PEDRO. SECRETARIO: ARRIBAS ADRIAN PEDRO. CONS.DEL.SOL: ARRIBAS A…
  3. 29/05/2024#8097463
    Nombramientos
    ARPE&ADRIAN S.L. Nombramientos. APODERAD.SOL: VILAPLANA MOLTO LUIS. Datos registrales. S 8 , H B 555350, I/A 2 (22.05.24).
  4. 10/12/2020#6157641
    ConstituciónNombramientos
    ARPE&ADRIAN S.L. Constitución. Comienzo de operaciones: 2.01.21. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. 7022 / O…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 addressCL MARI NUM.69 (BARCELONA), Barcelona
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector