ARRAYAN REAL ESTATE SL
Hoja M802441· NIF B56152952
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 29/08/2023
- Director :
- Rodriguez Puente Haryan
Legal information
Legal information for ARRAYAN REAL ESTATE SL
Activity
ARRAYAN REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 August 2023. The Spanish commercial register has published 11 filings for this company, from 29 August 2023 to 8 July 2026, across 7 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Current
- Rodriguez Puente HaryanSince 22/08/2023Administrador Solidario
Former
- Leria Chateau Oscar AlfonsoCeased on 30/06/2026PresidenteConsejero
- Leon Martinez Jose ManuelCeased on 01/07/2026Administrador Solidario
Authorised representatives
Current
- Diaz Garcia Maria PilarSince 01/07/2026Apoderado
- Fernandez Rubio Jose IgnacioSince 01/07/2026Apoderado
- Seara Lifante DamianSince 01/07/2026Apoderado
Former
- Chenevey PaulCeased on 01/07/2026Apoderado Mancomunado
- Guillen Sola ManuelCeased on 01/07/2026Apoderado Mancomunado
- Delgado Gacitua Marco AntonioCeased on 01/07/2026Apoderado Solidario
- Jimenez Sellart SusanaCeased on 01/07/2026Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/07/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SL100 %Vigente
Legal entity · since 07/07/2026
Beneficial owner network map
Registered actos
Changes
- 07/07/2026Cambio de domicilio social
CSTA
- 07/07/2026Declaración de unipersonalidad
IKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SL
- 07/07/2026Modificaciones estatutarias
Capital · events
- 29/08/2023ConstituciónInitial capital: 150 000,00 €
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)
- 08/07/2026#9507559RevocacionesNombramientos
ARRAYAN REAL ESTATE SL. Revocaciones. Apo.Manc.: JIMENEZ SELLART SUSANA. Apo.Sol.: JIMENEZ SELLART SUSANA;GUILLEN SOLA MANUEL. Apo.Manc.: GUILLEN SOLA MANUEL;LEON MARTINEZ JOSE MANUEL. Apo.Sol.: LEON MARTINEZ JOSE MANUEL;ALCOJOR VALOR MATIAS. Apo.Man… - 07/07/2026#9500310Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARRAYAN REAL ESTATE SL. Declaración de unipersonalidad. Socio único: IKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SL. Ceses/Dimisiones. Consejero: LEON MARTINEZ JOSE MANUEL;LERIA CHATEAU OSCAR ALFONSO;DELGADO GACITUA MARCO ANTONIO;RODRIGUEZ PUENTE HARYA… - 06/07/2026#9496806Ceses/Dimisiones
ARRAYAN REAL ESTATE SL. Ceses/Dimisiones. Consejero: JIMENEZ SELLART SUSANA;GUILLEN SOLA MANUEL. Datos registrales. S 8 , H M 802441, I/A 3 (29.06.26).
- 22/11/2023#7805854Nombramientos
ARRAYAN REAL ESTATE SL. Nombramientos. Apo.Manc.: JIMENEZ SELLART SUSANA. Apo.Sol.: JIMENEZ SELLART SUSANA;GUILLEN SOLA MANUEL. Apo.Manc.: GUILLEN SOLA MANUEL;LEON MARTINEZ JOSE MANUEL. Apo.Sol.: LEON MARTINEZ JOSE MANUEL;ALCOJOR VALOR MATIAS. Apo.Ma… - 29/08/2023#7691608ConstituciónNombramientos
ARRAYAN REAL ESTATE SL. Constitución. Comienzo de operaciones: 27.06.23. Objeto social: GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Domicilio: PASEO DE LA CASTELLANA, 9-11, PLANTA 4. (MADRID). Capital: 150.000,00 Euros. Nombramientos. Cons…
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 2023
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.