ARRAKIS PRIVATE EQUITY SL

Hoja B497432· NIF B66930793

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €
Incorporation :
31/01/2017
Director :
Christophe Alves

Legal information

Legal information for ARRAKIS PRIVATE EQUITY SL

NIF
Hoja registral
IRUS1000373947056
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
Incorporation date31/01/2017
LocalityBarcelona
Register referenceTomo 45739 · Folio 26 · Hoja B497432
StatusVigente

Activity

ARRAKIS PRIVATE EQUITY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 January 2017. The Spanish commercial register has published 6 filings for this company, from 31 January 2017 to 4 November 2022, across 4 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PROPIA DE UNA HOLDING: DIRECCION, GESTION Y PRESTACION DE TODO TIPO DE SERVICIOS A SUS SOCIEDADES FILIALES Y PARTICIPADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ARRAKIS PRIVATE EQUIT…Christophe AlvesChristophe AlvesTHINK MGMT SLTHINK MGMT SLS2M GROUP DATA SERVICES & SOFTWARE HOLDING SLS2M GROUP DATA SERVI…POLARISTA GROUP S.LPOLARISTA GROUP S.LARRAKIS REAL ESTATE S.LARRAKIS REAL ESTATE …VFKODE GLOBAL SERVICES SLVFKODE GLOBAL SERVIC…

Registered actos

  1. Ampliación de capitalPublished 04/11/2022· Registered 26/10/2022· I/A 4
  2. Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 4
  3. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 3
  4. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 2
  5. ConstituciónPublished 31/01/2017· Registered 24/01/2017· I/A 1
  6. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 1

Changes

  1. 04/11/2022Cambio de domicilio social

    CL DIPUTACION Num.409 P.BJ (BARCELONA)

Capital · events

  1. 04/11/2022Ampliación de capital
    Resulting capital: 900 000,00 € (+875 000,00 €)
  2. 31/01/2017Constitución
    Initial capital: 25 000,00 €

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. 04/11/2022#7226470
    Ampliación de capitalCambio de domicilio social
    ARRAKIS PRIVATE EQUITY SL. Ampliación de capital. Capital: 875.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Cambio de domicilio social. CL DIPUTACION Num.409 P.BJ (BARCELONA). Datos registrales. T 45739 , F 26, S 8, H B 497432, I/A 4 (26.10.2…
  2. 20/04/2022#6920356
    Nombramientos
    ARRAKIS PRIVATE EQUITY SL. Nombramientos. APODERAD.SOL: VINCENT PIERRE GUY FERRAND. Datos registrales. T 45739 , F 25, S 8, H B 497432, I/A 3 (11.04.22).
  3. 02/02/2017#4225458
    Nombramientos
    ARRAKIS PRIVATE EQUITY SL. Nombramientos. APODERAD.SOL: VINCENT PIERRE GUY FERRAND. Datos registrales. T 45739 , F 24, S 8, H B 497432, I/A 2 (26.01.17).
  4. 31/01/2017#4219919
    ConstituciónNombramientos
    ARRAKIS PRIVATE EQUITY SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: ACTIVIDAD PROPIA DE UNA HOLDING: DIRECCION, GESTION Y PRESTACION DE TODO TIPO DE SERVICIOS A SUS SOCIEDADES FILIALES Y PARTICIPADAS. Domicilio: CL ARIBAU NUM.1…

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 2017

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 DIPUTACION Num.409 P.BJ (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector