ARQALBAY SL

Hoja M199764· NIF B81861791

VigenteMadrid
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

NIF
Hoja registral
IRUS1000259843579
Legal formSociedad Limitada (SL)
Share capital53 072,00 €
LocalityMadrid
Register referenceTomo 12521 · Folio 97 · Hoja M199764
StatusVigente

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

Former

Directors network map

8 nodes Person Company
ARQALBAY SLEspinosa Marin Jose EmilioEspinosa Marin Jose …CYBAR DISTRIBUCIONES Y CONTRATAS SLCYBAR DISTRIBUCIONES…CYBAR DISTRIBUCIONES Y CONTRATAS S.LCYBAR DISTRIBUCIONES…TRINOVARQ URBANISMO Y ARQUITECTURA SLTRINOVARQ URBANISMO …CANCELADA BEACH SACANCELADA BEACH SAAPARCAMIENTOS MAESTRO MATEO SAAPARCAMIENTOS MAESTR…INTERNACIONAL DE COMERCIO INCO SLINTERNACIONAL DE COM…

Registered actos

  1. Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 7
  2. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 6
  3. Ceses/DimisionesPublished 26/07/2016· Registered 12/07/2016· I/A 5

Capital · events

  1. 17/05/2024Ampliación de capital
    Resulting 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)

  1. 17/05/2024#8081680
    Ampliación 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).
  2. 25/11/2020#6137556
    Nombramientos
    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).
  3. 26/07/2016#3956028
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDOCTOR FLEMING 16 TRAVESIA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.