BENSELL ARCADIAS S.A

Hoja B551158· NIF A88391750

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades anónimas
Share capital :
11 399 450,00 €
Directors :
Leopoldo Andreis De Gregorio, Gregory Justin Gilbert, Gonzalez Taberna Regina Maria, Jonathan Ratnage, Junguito Loring Luis

Legal information

Legal information for BENSELL ARCADIAS S.A

NIF
Hoja registral
IRUS1000379182485
Legal formSociedades anónimas
Share capital11 399 450,00 €
Register referenceTomo 48415 · Folio 198 · Hoja B551158
Former names
BENSELL ARCADIAS S.L2020-08-13 → 2022-08-25
StatusVigente

Activity

BENSELL ARCADIAS S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 17 filings for this company, from 13 August 2020 to 26 November 2025, across 4 distinct types of filing. Its registered share capital is 11 399 450,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
BENSELL ARCADIAS S.AGonzalez Taberna Regina MariaGonzalez Taberna Reg…Gregory Justin GilbertGregory Justin Gilbe…Jonathan RatnageJonathan RatnageJunguito Loring LuisJunguito Loring LuisLeopoldo Andreis De GregorioLeopoldo Andreis De …NECESITO UN TRASTERO SLNECESITO UN TRASTERO…ARCGODELLA S.LARCGODELLA S.LBENSELL SPAIN V HOLDCO SLBENSELL SPAIN V HOLD…BENSELL MANOTERAS SLBENSELL MANOTERAS SLMIDDLEBURY INVEST SLMIDDLEBURY INVEST SLBENSELL ARCADIAS SLBENSELL ARCADIAS SLARCENCINAR SLARCENCINAR SLSELENTA BENALMADENA SLSELENTA BENALMADENA …

Registered actos

  1. RevocacionesPublished 26/11/2025· Registered 24/07/2025· I/A 20
  2. RevocacionesPublished 01/08/2025· Registered 24/07/2025· I/A 20
  3. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 20
  4. RevocacionesPublished 18/12/2024· Registered 11/12/2024· I/A 19
  5. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 19
  6. RevocacionesPublished 10/01/2024· Registered 02/01/2024· I/A 18
  7. NombramientosPublished 10/01/2024· Registered 02/01/2024· I/A 18
  8. Ampliación de capitalPublished 12/09/2022· Registered 05/09/2022· I/A 17
  9. RevocacionesPublished 25/08/2022· Registered 18/08/2022· I/A 16
  10. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 16
  11. RevocacionesPublished 07/06/2022· Registered 30/05/2022· I/A 15
  12. NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 15
  13. Ampliación de capitalPublished 31/05/2021· Registered 19/05/2021· I/A 14
  14. Ampliación de capitalPublished 23/12/2020· Registered 15/12/2020· I/A 13
  15. Ampliación de capitalPublished 23/12/2020· Registered 15/12/2020· I/A 12
  16. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 11
  17. Cambio de domicilio socialPublished 13/08/2020· Registered 05/08/2020· I/A 10

Changes

  1. 12/09/2022Cambio de denominación social

    BENSELL ARCADIAS S.L→BENSELL ARCADIAS S.A

  2. 13/08/2020Cambio de domicilio social

    CL DEL MESTRE NICOLAU Num.19 P.5 (BARCELONA)

Capital · events

  1. 12/09/2022Ampliación de capital
    Resulting capital: 11 399 450,00 €
  2. 31/05/2021Ampliación de capital
    Resulting capital: 11 260 000,00 € (+1 500 000,00 €)
  3. 23/12/2020Ampliación de capital
    Resulting capital: 9 760 000,00 € (+9 000 000,00 €)
  4. 23/12/2020Ampliación de capital
    Resulting capital: 760 000,00 € (+700 000,00 €)

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)

  1. 26/11/2025#8939114
    Revocaciones
    BENSELL ARCADIAS S.A. Revocaciones. APOD.MANCOMU: JAMES PHILIP JAKEMAN;NICHOLAS WARING;JONATHAN RATNAGE;MERCADE VILA SANTIAGO;PUNTI SARDA ANTONIO;GONZALEZ TABERNA REGINA MARIA. Datos registrales. S 8 , H B 551158, I/A 20 (24.07.25).
  2. 01/08/2025#8764340
    RevocacionesNombramientos
    BENSELL ARCADIAS S.A. Revocaciones. CONSEJERO: GREGORY JUSTIN GILBERT. PRESIDENTE: GREGORY JUSTIN GILBERT. APOD.MANCOMU: GREGORY JUSTIN GILBERT. Nombramientos. CONSEJERO: LEOPOLDO ANDREIS DE GREGORIO. PRESIDENTE: LEOPOLDO ANDREIS DE GREGORIO. APOD.MA…
  3. 18/12/2024#8402711
    RevocacionesNombramientos
    BENSELL ARCADIAS S.A. Revocaciones. APOD.MANCOMU: REDONDO LOPEZ PABLO. CONSEJERO: REDONDO LOPEZ PABLO. APOD.MANCOMU: GREGORY JUSTIN GILBERT;JAMES PHILIP JAKEMAN;NICHOLAS WARING;MERCADE VILA SANTIAGO;PUNTI SARDA ANTONIO;GONZALEZ TABERNA REGINA MARIA. …
  4. 10/01/2024#7868528
    RevocacionesNombramientos
    BENSELL ARCADIAS S.A. Revocaciones. APOD.MANCOMU: GREGORY JUSTIN GILBERT;NICHOLAS WARING;MERCADE VILA SANTIAGO;PUNTI SARDA ANTONIO;JUNGUITO LORING LUIS. CONSEJERO: JUNGUITO LORING LUIS. SECRETARIO: JUNGUITO LORING LUIS. Nombramientos. CONSEJERO: GONZ…
  5. 12/09/2022#7155783
    Ampliación de capital
    BENSELL ARCADIAS S.A. Ampliación de capital. Suscrito: 139.450,00 Euros. Desembolsado: 139.450,00 Euros. Resultante Suscrito: 11.399.450,00 Euros. Resultante Desembolsado: 11.399.450,00 Euros. Datos registrales. T 48415 , F 197, S 8, H B 551158, I/A …
  6. 25/08/2022#7135476

    Company name: BENSELL ARCADIAS S.L

    RevocacionesNombramientos
    BENSELL ARCADIAS S.L. Transformación de sociedad. Denominación y forma adoptada: BENSELL ARCADIAS S.A. Revocaciones. CONSEJERO: GREGORY JUSTIN GILBERT;JAMES PHILIP JAKEMAN;LUIS JUNGUITO LERING. PRESIDENTE: GREGORY JUSTIN GILBERT. SECRETARIO: LUIS JUN…
  7. 07/06/2022#7008425

    Company name: BENSELL ARCADIAS S.L

    RevocacionesNombramientos
    BENSELL ARCADIAS S.L. Revocaciones. APOD.MANCOMU: JAMES PHILIP JAKEMAN. Nombramientos. APOD.MANCOMU: REDONDO LOPEZ PABLO. Datos registrales. T 47415 , F 207, S 8, H B 551158, I/A 15 (30.05.22).
  8. 31/05/2021#6445653

    Company name: BENSELL ARCADIAS S.L

    Ampliación de capital
    BENSELL ARCADIAS S.L. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 11.260.000,00 Euros. Datos registrales. T 47415 , F 206, S 8, H B 551158, I/A 14 (19.05.21).
  9. 23/12/2020#6180983

    Company name: BENSELL ARCADIAS S.L

    Ampliación de capital
    BENSELL ARCADIAS S.L. Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 9.760.000,00 Euros. Datos registrales. T 47415 , F 206, S 8, H B 551158, I/A 13 (15.12.20).
  10. 23/12/2020#6180982

    Company name: BENSELL ARCADIAS S.L

    Ampliación de capital
    BENSELL ARCADIAS S.L. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 760.000,00 Euros. Datos registrales. T 47415 , F 205, S 8, H B 551158, I/A 12 (15.12.20).
  11. 28/08/2020#6013152

    Company name: BENSELL ARCADIAS S.L

    Nombramientos
    BENSELL ARCADIAS S.L. Nombramientos. APOD.MANCOMU: GREGORY JUSTIN GILBERT;JAMES PHILIP JAKEMAN;NICHOLAS WARING;MERCADE VILA SANTIAGO;PUNTI SARDA ANTONIO;JUNGUITO LORING LUIS. Datos registrales. T 47415 , F 204, S 8, H B 551158, I/A 11 (21.08.20).
  12. 13/08/2020#5992234

    Company name: BENSELL ARCADIAS S.L

    Cambio de domicilio social
    BENSELL ARCADIAS S.L. Cambio de domicilio social. CL DEL MESTRE NICOLAU Num.19 P.5 (BARCELONA). Datos registrales. T 47415 , F 203, S 8, H B 551158, I/A 10 ( 5.08.20).

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 addressCL DEL MESTRE NICOLAU Num.19 P.5 (BARCELONA), Barcelona
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 — Actividades de las sedes centrales — are listed together.

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