ARQUIA INMUEBLES SL
Hoja M661195· NIF B48028294
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 623 190,40 €
- Director :
- CAJA DE ARQUITECTOS SOCIEDAD COOPERATIVA DE CREDITO
Legal information
Legal information for ARQUIA INMUEBLES SL
Activity
ARQUIA INMUEBLES 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 14 filings for this company, from 27 November 2009 to 13 June 2025, across 5 distinct types of filing. Its registered share capital is 623 190,40 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- CAJA DE ARQUITECTOS SOCIEDAD COOPERATIVA DE CREDITOAdministrador únicoAdministrador Único
Authorised representatives
Current
- Royo Uño RaimonSince 22/07/2021Representante
- Garcia Valdivia CarlosSince 07/10/2021Apoderado
- Mestre Torrents MontserratSince 21/02/2018Apoderado
Former
- Ventura Gonzalez JavierCeased on 22/07/2021Representante
- Segarra Vicente GerardCeased on 20/04/2022Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/06/2025· Registered 06/06/2025· I/A 9
- RevocacionesPublished 27/04/2022· Registered 20/04/2022· I/A 8
- NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 7
- Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 6
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 6
- Ampliación de capitalPublished 14/07/2021· Registered 07/07/2021· I/A 5
- NombramientosPublished 09/04/2021· Registered 02/04/2021· I/A 4
- NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 3
- Cambio de domicilio socialPublished 12/01/2018· Registered 05/01/2018· I/A 2
Changes
- 13/06/2025Cambio de domicilio social
C/ TUTOR 16 (MADRID)
- 12/01/2018Cambio de domicilio social
C/ BARQUILLO 6 (MADRID)
Capital · events
- 14/07/2021Ampliación de capitalResulting capital: 623 190,40 € (+620 180,40 €)
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)
- 13/06/2025#8685133Cambio de domicilio social
ARQUIA INMUEBLES SL. Cambio de domicilio social. C/ TUTOR 16 (MADRID). Datos registrales. S 8 , H M 661195, I/A 9 ( 6.06.25).
- 27/04/2022#6931726Revocaciones
ARQUIA INMUEBLES SL. Revocaciones. Apoderado: SEGARRA VICENTE GERARD. Datos registrales. T 37005 , F 43, S 8, H M 661195, I/A 8 (20.04.22).
- 15/10/2021#6640916Nombramientos
ARQUIA INMUEBLES SL. Nombramientos. Apoderado: GARCIA VALDIVIA CARLOS. Datos registrales. T 37005 , F 43, S 8, H M 661195, I/A 7 ( 7.10.21).
- 29/07/2021#6547817Ceses/DimisionesNombramientos
ARQUIA INMUEBLES SL. Ceses/Dimisiones. Representan: VENTURA GONZALEZ JAVIER. Nombramientos. Representan: ROYO UÑO RAIMON. Datos registrales. T 37005 , F 42, S 8, H M 661195, I/A 6 (22.07.21).
- 14/07/2021#6525646Ampliación de capital
ARQUIA INMUEBLES SL. Ampliación de capital. Capital: 620.180,40 Euros. Resultante Suscrito: 623.190,40 Euros. Datos registrales. T 37005 , F 41, S 8, H M 661195, I/A 5 ( 7.07.21).
- 09/04/2021#6349442Nombramientos
ARQUIA INMUEBLES SL. Nombramientos. Apoderado: SEGARRA VICENTE GERARD. Datos registrales. T 37005 , F 41, S 8, H M 661195, I/A 4 ( 2.04.21).
- 01/03/2018#4773553Nombramientos
ARQUIA INMUEBLES SL. Nombramientos. Apoderado: MESTRE TORRENTS MONTSERRAT. Datos registrales. T 37005 , F 40, S 8, H M 661195, I/A 3 (21.02.18).
- 12/01/2018#4691356Cambio de domicilio social
ARQUIA INMUEBLES SL. Cambio de domicilio social. C/ BARQUILLO 6 (MADRID). Datos registrales. T 37005 , F 40, S 8, H M 661195, I/A 2 ( 5.01.18).
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.