ARZABANES SL

Hoja M262879· NIF B82716945

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
25 249,00 €
Directors :
Gilgado Muriente Agustin, Gilgado Muriente Jose Alfonso Javier, Calvin Granados Manuel

Legal information

Legal information for ARZABANES SL

NIF
Hoja registral
IRUS1000265052459
Legal formSociedad Limitada (SL)
Share capital25 249,00 €
LocalityMadrid
Phone
Register referenceTomo 15613 · Folio 129 · Hoja M262879
StatusVigente

Activity

ARZABANES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 9 filings for this company, from 8 July 2013 to 27 July 2026, across 6 distinct types of filing. Its registered share capital is 25 249,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 27/07/2026· Registered 20/07/2026· I/A 10
  2. Ampliación de capitalPublished 27/07/2026· Registered 20/07/2026· I/A 9
  3. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 8
  4. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 7
  5. Ampliacion del objeto socialPublished 24/11/2015· Registered 17/11/2015· I/A 6
  6. Cambio de domicilio socialPublished 24/11/2015· Registered 17/11/2015· I/A 6
  7. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 5
  8. Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 4
  9. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 4

Changes

  1. 24/11/2015Ampliación del objeto social

    A) La promoción inmobiliaria, comprendiendo dicha actividad la adquisición, promoción, construcción, urbanización, venta y explotación de bienes inmuebles de naturaleza urbana (CNAE 4110). B) La intermediación en el mercado de compraventa de carbones minerales, vegetales, leñas, combustibles líquido.

  2. 24/11/2015Cambio de domicilio social

    C/ ALBERTO BOSCH 17 - LOCAL (MADRID)

Capital · events

  1. 27/07/2026Ampliación de capital
    Resulting capital: 25 249,00 € (+22 243,00 €)

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)

  1. 27/07/2026#9600521
    Revocaciones
    ARZABANES SL. Revocaciones. Apoderado: CALVIN LOPEZ FRANCISCO JAVIER. Apo.Sol.: SANCHEZ CALVIN JULIAN. Datos registrales. S 8 , H M 262879, I/A 10 (20.07.26).
  2. 27/07/2026#9600520
    Ampliación de capital
    ARZABANES SL. Ampliación de capital. Capital: 22.243,00 Euros. Resultante Suscrito: 25.249,00 Euros. Datos registrales. S 8 , H M 262879, I/A 9 (20.07.26).
  3. 28/04/2023#7508595
    Nombramientos
    ARZABANES SL. Nombramientos. Apo.Manc.: MARTINEZ VICIOSO PEDRO. Datos registrales. T 15613 , F 129, S 8, H M 262879, I/A 8 (21.04.23).
  4. 05/04/2023#7474147
    Nombramientos
    ARZABANES SL. Nombramientos. Apo.Sol.: SANCHEZ CALVIN JULIAN. Datos registrales. T 15613 , F 128, S 8, H M 262879, I/A 7 (29.03.23).
  5. 24/11/2015#3600630
    Ampliacion del objeto socialCambio de domicilio social
    ARZABANES SL. Ampliacion del objeto social. A) La promoción inmobiliaria, comprendiendo dicha actividad la adquisición, promoción, construcción, urbanización, venta y explotación de bienes inmuebles de naturaleza urbana (CNAE 4110). B) La intermediac…
  6. 08/07/2013#2360760
    Nombramientos
    ARZABANES SL. Nombramientos. Apoderado: CALVIN LOPEZ FRANCISCO JAVIER. Datos registrales. T 15613 , F 127, S 8, H M 262879, I/A 5 ( 1.07.13).
  7. 08/07/2013#2360759
    Ceses/DimisionesNombramientos
    ARZABANES SL. Ceses/Dimisiones. Adm. Solid.: CALVIN LOPEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CALVIN GRANADOS MANUEL. Datos registrales. T 15613 , F 126, S 8, H M 262879, I/A 4 ( 1.07.13).

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).

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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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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/ ALBERTO BOSCH 17 - LOCAL (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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector