ARRIBEST CAPITAL SL
Hoja M741021· NIF B05375191
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 600,00 €
- Incorporation :
- 19/05/2021
- Directors :
- Rivera Pardo Juan Ignacio, Encinas Sanchez Juan Luis, Melero Rodriguez Mar, Bergareche Echebarrena Jon, Ramirez Moron Francisco, Rodriguez Artacho Alberto, Herrero Frias Enrique Jesus, Rodriguez Fernandez David
Legal information
Legal information for ARRIBEST CAPITAL SL
Activity
ARRIBEST CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 May 2021. The Spanish commercial register has published 4 filings for this company, from 19 May 2021 to 24 March 2022, across 3 distinct types of filing. Its registered share capital is 9 600,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La inversión en todo tipo de activos financieros y no financieros con arreglo a la política de inversiones aprobada por el órgano de administración y, en particular, la inversión mediante la toma de participación en otras entidades, tanto nacionales como extranjeras, con independencia de su forma ju.
Directors and representatives
Directors
Current
- Rivera Pardo Juan IgnacioSince 12/05/2021PresidenteConsejero
- Moreno Gamazo Fernando-PabloSince 19/05/2021Socio MiembrSocio Miembro
- Encinas Sanchez Juan LuisSince 12/05/2021Consejero
- Melero Rodriguez MarSince 12/05/2021Consejero
- Bergareche Echebarrena JonSince 12/05/2021Consejero
- Ramirez Moron FranciscoSince 12/05/2021Consejero
- Rodriguez Artacho AlbertoSince 12/05/2021Consejero
- Herrero Frias Enrique JesusSince 12/05/2021Secretario no Consejero
- Rodriguez Fernandez DavidSince 12/05/2021Vicesecretario no Consejero
Authorised representatives
Current
- KEY IBERBOARD SASince 16/06/2021Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 24/03/2022· Registered 17/03/2022· I/A 3
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
- ConstituciónPublished 19/05/2021· Registered 12/05/2021· I/A 1
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 1
Capital · events
- 24/03/2022Ampliación de capitalResulting capital: 9 600,00 € (+1 600,00 €)
- 19/05/2021ConstituciónInitial capital: 8 000,00 €
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)
- 24/03/2022#6875075Ampliación de capital
ARRIBEST CAPITAL SL. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 9.600,00 Euros. Datos registrales. T 41836 , F 191, S 8, H M 741021, I/A 3 (17.03.22).
- 23/06/2021#6492172Nombramientos
ARRIBEST CAPITAL SL. Nombramientos. Apoderado: KEY IBERBOARD SA. Datos registrales. T 41836 , F 191, S 8, H M 741021, I/A 2 (16.06.21).
- 19/05/2021#6424774ConstituciónNombramientos
ARRIBEST CAPITAL SL. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: La inversión en todo tipo de activos financieros y no financieros con arreglo a la política de inversiones aprobada por el órgano de administración y, en particular,…
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 2021
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 — Actividades de las sociedades holding — are listed together.