ARROYO CLARO SL
Hoja M182087· NIF A81539124
- 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
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
- Santos Gonzalez SalvadorSince 23/05/2014Administrador Solidario
- Santos Gonzalez YolandaSince 23/05/2014Administrador Solidario
Former
- Santos Campano SalvadorCeased on 12/06/2025PresidenteConsejero DelegadoConsejero
- Santos Gonzalez Maria JustaCeased on 12/06/2025Consejero
- Gonzalez Serrano Maria JustaCeased on 12/06/2025ConsejeroSecretario
- Santos Gonzalez Maria-SoniaCeased on 12/06/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 10
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 10
- Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 9
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 9
- Modificaciones estatutariasPublished 01/12/2023· Registered 24/11/2023· I/A 9
- Cambio de objeto socialPublished 01/12/2023· Registered 24/11/2023· I/A 9
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 8
- ReeleccionesPublished 30/07/2018· Registered 23/07/2018· I/A 7
- NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 6
- ReeleccionesPublished 30/05/2014· Registered 23/05/2014· I/A 5
Changes
- 19/06/2025Cambio de denominación social
ARROYO CLARO SA→ARROYO CLARO SL
- 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.
- 01/12/2023Modificaciones estatutarias
Timeline (BORME)
- 19/06/2025#8694318Ceses/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 … - 01/12/2023#7822449
Company name: ARROYO CLARO SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialARROYO 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… - 16/11/2023#7795517
Company name: ARROYO CLARO SA
NombramientosARROYO 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… - 30/07/2018#4988747
Company name: ARROYO CLARO SA
ReeleccionesARROYO 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 … - 30/05/2014#2829128
Company name: ARROYO CLARO SA
NombramientosARROYO 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).
- 30/05/2014#2829127
Company name: ARROYO CLARO SA
ReeleccionesARROYO 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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.