ARRAS ALXAY SL
Hoja CA15171· NIF B11437936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 613 032,34 €
- Director :
- Paul Andre Hilda Maria Vandekerckhove
Legal information
Legal information for ARRAS ALXAY SL
Activity
ARRAS ALXAY SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, from 1 August 2024 to 3 July 2026, across 4 distinct types of filing. Its registered share capital is 613 032,34 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Paul Andre Hilda Maria VandekerckhoveAdministrador Único
Authorised representatives
Current
- Yves Benoit Charles VandekerckhoveSince 18/06/2025Apoderado
- Francisco Borja Peña DorronsoroSince 18/06/2025Apoderado
Former
- Eugenio Baturone MourelleCeased on 18/06/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/07/2026· Registered 26/06/2026· I/A 8
- Ampliación de capitalPublished 03/07/2026· Registered 26/06/2026· I/A 7
- NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 6
- RevocacionesPublished 25/06/2025· Registered 18/06/2025· I/A 5
- NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 5
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 4
Changes
- 03/07/2026Pérdida del carácter de unipersonalidad
Capital · events
- 03/07/2026Ampliación de capitalResulting capital: 613 032,34 € (+324 546,53 €)
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)
- 03/07/2026#9487970Pérdida del carácter de unipersonalidad
ARRAS ALXAY SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CA 15171, I/A 8 (26.06.26).
- 03/07/2026#9487969Ampliación de capital
ARRAS ALXAY SL. Ampliación de capital. Capital: 324.546,53 Euros. Resultante Suscrito: 613.032,34 Euros. Datos registrales. S 8 , H CA 15171, I/A 7 (26.06.26).
- 25/06/2025#8703024Nombramientos
ARRAS ALXAY SL. Nombramientos. Apoderado: YVES BENOIT CHARLES VANDEKERCKHOVE. Datos registrales. S 8 , H CA 15171, I/A 6 (18.06.25).
- 25/06/2025#8703023RevocacionesNombramientos
ARRAS ALXAY SL. Revocaciones. Apoderado: EUGENIO BATURONE MOURELLE. Nombramientos. Apoderado: FRANCISCO BORJA PEÑA DORRONSORO. Datos registrales. S 8 , H CA 15171, I/A 5 (18.06.25).
- 01/08/2024#8194835Nombramientos
ARRAS ALXAY SL. Nombramientos. Apoderado: EUGENIO BATURONE MOURELLE. Datos registrales. S 8 , H CA 15171, I/A 4 (24.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — CNAE 6811 — are listed together.