ARQUIMER DEVELOPMENTS SL

Hoja M707667· NIF B88532502

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/12/2019
Director :
Valenciano Aznar Federico

Legal information

Legal information for ARQUIMER DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000304920554
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/12/2019
LocalityMadrid
Register referenceTomo 39831 · Folio 195 · Hoja M707667
StatusVigente

Activity

ARQUIMER DEVELOPMENTS 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). It was incorporated on 26 December 2019. The Spanish commercial register has published 6 filings for this company, from 26 December 2019 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION, URBANIZACION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO,DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ARQUIMER DEVELOPMENTS…Valenciano Aznar FedericoValenciano Aznar Fed…AZMER SLAZMER SLFREDMER SLFREDMER SLTEACH SPEIRE SLTEACH SPEIRE SLREAL ESTATE IBERIAN COINVESTMENTS SLREAL ESTATE IBERIAN …A TOPE DE POWER SLA TOPE DE POWER SLPLANIX PARTNERS SLPLANIX PARTNERS SLZERO ASSET MANAGEMENT SLZERO ASSET MANAGEMEN…VALENCIANO & VILA PARTNERS SLVALENCIANO & VILA PA…GAIG VALENCIANO & DAUGHTERS SLGAIG VALENCIANO & DA…

Cap table · shareholdings

  • FREDMER SL100 %

    Legal entity · since 01/08/2024 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ARQUIMER DEVELOPMENTS…FREDMER SLFREDMER SLAZMER SLAZMER SLREAL ESTATE IBERIAN COINVESTMENTS SLREAL ESTATE IBERIAN …ZERO ASSET MANAGEMENT SLZERO ASSET MANAGEMEN…

Beneficial owner (UBO)

FREDMER SL100 %Vigente

Legal entity · since 01/08/2024

Beneficial owner network map

5 nodes Person Company
ARQUIMER DEVELOPMENTS…FREDMER SLFREDMER SLAZMER SLAZMER SLREAL ESTATE IBERIAN COINVESTMENTS SLREAL ESTATE IBERIAN …ZERO ASSET MANAGEMENT SLZERO ASSET MANAGEMEN…

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 3
  2. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 3
  3. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 3
  4. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 2
  5. ConstituciónPublished 26/12/2019· Registered 18/12/2019· I/A 1
  6. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 1

Changes

  1. 01/08/2024Declaración de unipersonalidad

    FREDMER SL

Capital · events

  1. 26/12/2019Constitución
    Initial capital: 3 006,00 €

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. 01/08/2024#8195724
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARQUIMER DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: FREDMER SL. Ceses/Dimisiones. Adm. Mancom.: CASADO GONZALEZ JOSE ANTONIO;VALENCIANO SOBRINO FEDERICO. Nombramientos. Adm. Unico: VALENCIANO AZNAR FEDERICO. Otros conceptos: Cambio…
  2. 27/12/2019#5729843
    Nombramientos
    ARQUIMER DEVELOPMENTS SL. Nombramientos. Apoderado: VALENCIANO SOBRINO FEDERICO. Datos registrales. T 39831 , F 195, S 8, H M 707667, I/A 2 (19.12.19).
  3. 26/12/2019#5727082
    ConstituciónNombramientos
    ARQUIMER DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: LA PROMOCION, URBANIZACION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO,DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/…

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 2019

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 addressC/ PRINCIPE DE VERGARA 14 (MADRID), 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.

Prospect this sectorAll companies in this sector