ARQINDEX DIGITAL SERVICES SL
Hoja M853779· NIF B21775218
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 19/05/2025
- Director :
- Bensoussan Yanniv Samy Avi
Legal information
Legal information for ARQINDEX DIGITAL SERVICES SL
Activity
ARQINDEX DIGITAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 19 May 2025. The Spanish commercial register has published 4 filings for this company, from 19 May 2025 to 30 June 2025, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividades de servicios de intermediación para el comercio al por menor no especializado.
Directors and representatives
Directors
Current
- Bensoussan Yanniv Samy AviSince 09/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bensoussan Yanniv Samy Avi100 %
Individual · ultimate beneficial owner · since 19/05/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/06/2025· Registered 23/06/2025· I/A 2
- ConstituciónPublished 19/05/2025· Registered 09/05/2025· I/A 1
- Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 1
- NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 1
Changes
- 30/06/2025Modificaciones estatutarias
- 19/05/2025Declaración de unipersonalidad
BENSOUSSAN YANNIV SAMY AVI
Capital · events
- 19/05/2025ConstituciónInitial capital: 15 000,00 €
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)
- 30/06/2025#8709801Modificaciones estatutarias
ARQINDEX DIGITAL SERVICES SL. Modificaciones estatutarias. ARTICULO 7.- Nombramiento, duración y prohibición de competencia . Datos registrales. S 8 , H M 853779, I/A 2 (23.06.25).
- 19/05/2025#8639454ConstituciónDeclaración de unipersonalidadNombramientos
ARQINDEX DIGITAL SERVICES SL. Constitución. Comienzo de operaciones: 19.03.25. Objeto social: Actividades de servicios de intermediación para el comercio al por menor no especializado. Domicilio: C/ AREVALO LARA, NUMERO 7, PUERTA 0, PLANTA 3 (MADRID)…
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 2025
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 — Comercio al por menor por correspondencia o Internet — are listed together.