ARVALEN SA

Hoja M135078· NIF A80945926

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Arribas Antonio, MARTINEZ ARQUITECTURA Y GESTION SL, Martinez Perez Jaime, Serrano Figueras Alfredo, Figueredo Mulero Concepcion, Martinez Perez Ana

Legal information

Legal information for ARVALEN SA

NIF
Hoja registral
IRUS1000253527968
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17957 · Folio 36 · Hoja M135078
StatusVigente

Activity

ARVALEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 21 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARVALEN SAFigueredo Mulero ConcepcionFigueredo Mulero Con…MARTINEZ ARQUITECTURA Y GESTION SLMARTINEZ ARQUITECTUR…Martinez Arribas AntonioMartinez Arribas Ant…Serrano Figueras AlfredoSerrano Figueras Alf…Martinez Perez AnaMartinez Perez AnaAGRO PRODUCCIONES Y SERVICIOS ISLANDS, SOCIEDAD LIMITADAAGRO PRODUCCIONES Y …TITO SEDECREM SLTITO SEDECREM SLINGENIA SERVICIOS Y GESTION DE ENERGIA SOCIEDAD LIMITADAINGENIA SERVICIOS Y …

Registered actos

  1. Ceses/DimisionesPublished 21/03/2025· Registered 14/03/2025· I/A 10
  2. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 10
  3. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 9
  4. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 9
  5. Cambio de domicilio socialPublished 22/07/2016· Registered 14/07/2016· I/A 8
  6. ReeleccionesPublished 12/11/2014· Registered 27/10/2014· I/A 7
  7. ReeleccionesPublished 03/11/2014· Registered 27/10/2014· I/A 7
  8. NombramientosPublished 07/01/2009· Registered 03/12/2008· I/A 6
  9. Fe de erratasPublished 07/01/2009· Registered 03/12/2008· I/A 6

Changes

  1. 22/07/2016Cambio de domicilio social

    C/ ALONSO SAAVEDRA 14 - 1º A (MADRID)

Timeline (BORME)

  1. 21/03/2025#8553238
    Ceses/DimisionesNombramientos
    ARVALEN SA. Ceses/Dimisiones. Consejero: GONZALEZ MERINO PEDRO;FERREIRO PEREZ ANTONIO. Secretario: GONZALEZ MERINO PEDRO. Consejero: MARTINEZ ARRIBAS ANTONIO. Presidente: MARTINEZ ARRIBAS ANTONIO. Nombramientos. Representan: MARTINEZ PEREZ JAIME. Con…
  2. 23/01/2019#5219098
    Ceses/DimisionesNombramientos
    ARVALEN SA. Ceses/Dimisiones. Consejero: PEREZ HERNANDEZ JESUS;FERREIRO PRIETO ANTONIO. Presidente: PEREZ HERNANDEZ JESUS. Secretario: FERREIRO PRIETO ANTONIO. Cons.Del.Sol: PEREZ HERNANDEZ JESUS. Consejero: MARTINEZ ARRIBAS ANTONIO;NIETO RODRIGUEZ J…
  3. 22/07/2016#3954787
    Cambio de domicilio social
    ARVALEN SA. Cambio de domicilio social. C/ ALONSO SAAVEDRA 14 - 1º A (MADRID). Datos registrales. T 17957 , F 35, S 8, H M 135078, I/A 8 (14.07.16).
  4. 12/11/2014#3057699
    Reelecciones
    ARVALEN SA. Reelecciones. Consejero: MARTINEZ ARRIBAS ANTONIO;NIETO RODRIGUEZ JOSE MIGUEL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7 LA REELECCION COMO CONSEJEROS DE DON ALFREDO SERRANO FIGUERAS Y DOÑA CONCEPCION FIGUEREDO MULERO SIENDO…
  5. 03/11/2014#3042720
    Reelecciones
    ARVALEN SA. Reelecciones. Consejero: SERRANO FIGUERAS ALFREDO;PEREZ HERNANDEZ JESUS;FERREIRO PRIETO ANTONIO. Presidente: PEREZ HERNANDEZ JESUS. Secretario: FERREIRO PRIETO ANTONIO. Cons.Del.Sol: PEREZ HERNANDEZ JESUS. Consejero: FIGUEREDO MULERO CONC…
  6. 07/01/2009#10391774
    Nombramientos
    ARVALEN SA. Nombramientos. Consejero: NIETO RODRIGUEZ JOSE MIGUEL. Datos registrales. T 17957 , F 34, S 8, H M 135078, I/A 6 ( 3.12.08).
  7. 07/01/2009#10391773
    Fe de erratas
    ARVALEN SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 6 LA REELECCION COMO CONSEJERO DE DON ALFREDO SERRANO FIGUERAS Y SE OMITIO EL NOMBRAMIENTO COMO CONSEJERO DE DON JOSE MIGUEL NIETO RODRIGUEZ. Datos registrales. T 17957 , F 34, S 8, H …

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 addressC/ ALONSO SAAVEDRA 14 - 1º A (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector