ARQALBAY SL
Hoja M199764· NIF B81861791
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 072,00 €
- Director :
- Espinosa Marin Jose Emilio
Legal information
Legal information for ARQALBAY SL
Activity
ARQALBAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 26 July 2016 to 17 May 2024, across 3 distinct types of filing. Its registered share capital is 53 072,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Espinosa Marin Jose EmilioSince 18/11/2020Administrador Único
Former
- Saenz Martinez FelicisimoCeased on 12/07/2016Consejero
- Garcia Valdecasas Vanderwilde MariaCeased on 12/07/2016Consejero
- Gil De Bernabe Garcia Luis JoaquinCeased on 12/07/2016Secretario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 7
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 6
- Ceses/DimisionesPublished 26/07/2016· Registered 12/07/2016· I/A 5
Capital · events
- 17/05/2024Ampliación de capitalResulting capital: 53 072,00 € (+49 972,00 €)
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)
- 17/05/2024#8081680Ampliación de capital
ARQALBAY SL. Ampliación de capital. Capital: 49.972,00 Euros. Resultante Suscrito: 53.072,00 Euros. Datos registrales. T 12521 , F 97, S 8, H M 199764, I/A 7 ( 7.05.24).
- 25/11/2020#6137556Nombramientos
ARQALBAY SL. Nombramientos. Adm. Unico: ESPINOSA MARIN JOSE EMILIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 12521 , F 156, S 8, H M 199764, I/A 6 (18.11.20).
- 26/07/2016#3956028Ceses/Dimisiones
ARQALBAY SL. Ceses/Dimisiones. Secretario: GIL DE BERNABE GARCIA LUIS JOAQUIN. Consejero: GIL DE BERNABE GARCIA LUIS JOAQUIN;SAENZ MARTINEZ FELICISIMO;GARCIA VALDECASAS VANDERWILDE MARIA;ESPINOSA MARIN JOSE EMILIO. Cons.Del.Sol: GIL DE BERNABE GARCIA…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.