ARROYO CLARO SL

Hoja M182087· NIF A81539124

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Santos Gonzalez Salvador, Santos Gonzalez Yolanda

Legal information

Legal information for ARROYO CLARO SL

NIF
Hoja registral
IRUS1000258014869
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 11595 · Folio 36 · Hoja M182087
Former names
ARROYO CLARO SA2014-05-30 → 2023-12-01
StatusVigente

Activity

ARROYO CLARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 30 May 2014 to 19 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Investigación, desarrollo, producción, distribución, comercialización, suministro, compra y venta de toda clase de productos industriales y comerciales, ya sean productos españoles o extranjeros.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 10
  2. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 10
  3. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 9
  4. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 9
  5. Modificaciones estatutariasPublished 01/12/2023· Registered 24/11/2023· I/A 9
  6. Cambio de objeto socialPublished 01/12/2023· Registered 24/11/2023· I/A 9
  7. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 8
  8. ReeleccionesPublished 30/07/2018· Registered 23/07/2018· I/A 7
  9. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 6
  10. ReeleccionesPublished 30/05/2014· Registered 23/05/2014· I/A 5

Changes

  1. 19/06/2025Cambio de denominación social

    ARROYO CLARO SAARROYO CLARO SL

  2. 01/12/2023Cambio de objeto social

    Investigación, desarrollo, producción, distribución, comercialización, suministro, compra y venta de toda clase de productos industriales y comerciales, ya sean productos españoles o extranjeros.

  3. 01/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2025#8694318
    Ceses/DimisionesNombramientos
    ARROYO CLARO SL. Ceses/Dimisiones. Consejero: SANTOS CAMPANO SALVADOR. Presidente: SANTOS CAMPANO SALVADOR. Con.Delegado: SANTOS CAMPANO SALVADOR. Consejero: GONZALEZ SERRANO MARIA JUSTA;SANTOS GONZALEZ MARIA JUSTA;SANTOS GONZALEZ MARIA-SONIA;SANTOS 
  2. 01/12/2023#7822449

    Company name: ARROYO CLARO SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ARROYO CLARO SA. Transformación de sociedad. Denominación y forma adoptada: ARROYO CLARO SL. Ceses/Dimisiones. Consejero: GONZALEZ SERRANO MARIA JUSTA;SANTOS CAMPANO SALVADOR;SANTOS GONZALEZ MARIA JUSTA;SANTOS GONZALEZ MARIA- SONIA;SANTOS GONZALEZ YO
  3. 16/11/2023#7795517

    Company name: ARROYO CLARO SA

    Nombramientos
    ARROYO CLARO SA. Nombramientos. Consejero: GONZALEZ SERRANO MARIA JUSTA;SANTOS CAMPANO SALVADOR;SANTOS GONZALEZ MARIA JUSTA;SANTOS GONZALEZ MARIA-SONIA;SANTOS GONZALEZ YOLANDA;SANTOS GONZALEZ SALVADOR. Con.Delegado: SANTOS CAMPANO SALVADOR. President
  4. 30/07/2018#4988747

    Company name: ARROYO CLARO SA

    Reelecciones
    ARROYO CLARO SA. Reelecciones. Consejero: SANTOS CAMPANO SALVADOR. Presidente: SANTOS CAMPANO SALVADOR. Con.Delegado: SANTOS CAMPANO SALVADOR. Consejero: SANTOS GONZALEZ MARIA JUSTA;SANTOS GONZALEZ MARIA-SONIA;SANTOS GONZALEZ YOLANDA;SANTOS GONZALEZ 
  5. 30/05/2014#2829128

    Company name: ARROYO CLARO SA

    Nombramientos
    ARROYO CLARO SA. Nombramientos. Apo.Sol.: SANTOS GONZALEZ MARIA-SONIA;SANTOS GONZALEZ YOLANDA. Datos registrales. T 11595 , F 35, S 8, H M 182087, I/A 6 (23.05.14).
  6. 30/05/2014#2829127

    Company name: ARROYO CLARO SA

    Reelecciones
    ARROYO CLARO SA. Reelecciones. Consejero: SANTOS CAMPANO SALVADOR. Presidente: SANTOS CAMPANO SALVADOR. Con.Delegado: SANTOS CAMPANO SALVADOR. Consejero: SANTOS GONZALEZ MARIA JUSTA;SANTOS GONZALEZ MARIA-SONIA;SANTOS GONZALEZ YOLANDA;SANTOS GONZALEZ 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAFAEL CALVO, 9, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.