ARQUINTEGRA PROMOCIONES SL

Hoja M718267· NIF B01627355

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2020
Director :
Suarez Santiago Antonio

Legal information

Legal information for ARQUINTEGRA PROMOCIONES SL

NIF
Hoja registral
IRUS1000305857057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2020
LocalityMadrid
Register referenceTomo 40448 · Folio 100 · Hoja M718267
StatusVigente

Activity

ARQUINTEGRA PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 June 2020. The Spanish commercial register has published 7 filings for this company, from 24 June 2020 to 24 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ARQUINTEGRA PROMOCION…Suarez Santiago AntonioSuarez Santiago Anto…ANTONICARS GESTIONPLUS SLANTONICARS GESTIONPL…COMPRA AUTO ALICANTE LEVANTE SLCOMPRA AUTO ALICANTE…URBAN CONSULTORES URBANISTICOS DE EDIFICACION E INGENIERIA SLURBAN CONSULTORES UR…URBAN DEVELOPMENT SOLUTIONS SLURBAN DEVELOPMENT SO…A. A. GLOBALIZA INSPECCION Y CONTROL SLA. A. GLOBALIZA INSP…COMERCIALIZACION M MUCHO MADRID CENTRO SLCOMERCIALIZACION M M…MIMI PROYECTOS SLMIMI PROYECTOS SLARQUITECTURA Y CONSTRUCCIONES ARQUINTEGRA SLARQUITECTURA Y CONST…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARQUINTEGRA PROMOCION…Suarez Santiago AntonioSuarez Santiago Anto…URBAN DEVELOPMENT SOLUTIONS SLURBAN DEVELOPMENT SO…COMERCIALIZACION M MUCHO MADRID CENTRO SLCOMERCIALIZACION M M…MIMI PROYECTOS SLMIMI PROYECTOS SLARQUITECTURA Y CONSTRUCCIONES ARQUINTEGRA SLARQUITECTURA Y CONST…

Beneficial owner (UBO)

Suarez Santiago Antonio100 %

Individual · ultimate beneficial owner · since 24/03/2026

Beneficial owner network map

6 nodes Person Company
ARQUINTEGRA PROMOCION…Suarez Santiago AntonioSuarez Santiago Anto…URBAN DEVELOPMENT SOLUTIONS SLURBAN DEVELOPMENT SO…COMERCIALIZACION M MUCHO MADRID CENTRO SLCOMERCIALIZACION M M…MIMI PROYECTOS SLMIMI PROYECTOS SLARQUITECTURA Y CONSTRUCCIONES ARQUINTEGRA SLARQUITECTURA Y CONST…

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2026· Registered 17/03/2026· I/A 3
  2. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 3
  3. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 3
  4. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 2
  5. Modificaciones estatutariasPublished 02/10/2020· Registered 25/09/2020· I/A 2
  6. ConstituciónPublished 24/06/2020· Registered 17/06/2020· I/A 1
  7. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 24/03/2026Declaración de unipersonalidad

    SUAREZ SANTIAGO ANTONIO

  2. 02/10/2020Modificaciones estatutarias

Capital · events

  1. 24/06/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/03/2026#9141749
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARQUINTEGRA PROMOCIONES SL. Declaración de unipersonalidad. Socio único: SUAREZ SANTIAGO ANTONIO. Ceses/Dimisiones. Adm. Mancom.: SUAREZ SANTIAGO ANTONIO;GUEIMONDE GARCIA ISRAEL. Nombramientos. Adm. Unico: SUAREZ SANTIAGO ANTONIO. Otros conceptos: Ca…
  2. 02/10/2020#6058288
    Ceses/DimisionesModificaciones estatutarias
    ARQUINTEGRA PROMOCIONES SL. Ceses/Dimisiones. Adm. Mancom.: VELASQUEZ VALERO RICARDO. Modificaciones estatutarias. Modificación del artículo 6º de los Estatutos Sociales.. Datos registrales. T 40448 , F 100, S 8, H M 718267, I/A 2 (25.09.20).
  3. 24/06/2020#5917908
    ConstituciónNombramientos
    ARQUINTEGRA PROMOCIONES SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: 4110 Promoción inmobiliaria. Domicilio: CL ESPADA Numero6 bis NO CL ESPADA Numero6 bis NO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: SUARE…

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 2020

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 addressCL ESPADA Numero6 bis NO CL ESPADA Numero6 bis NO (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector