CARIANA RE ESPAÑA SL

Hoja M740864· NIF B05342852

Struck off · 10/10/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2021
Former name :
ARCE CORPORATE SERVICES SL

Legal information

Legal information for CARIANA RE ESPAÑA SL

NIF
Hoja registral
IRUS1000307951264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2021
LocalityMadrid
Register referenceTomo 41827 · Folio 123 · Hoja M740864
Former names
ARCE CORPORATE SERVICES SL2021-05-13 → 2021-10-27
StatusLiquidada

Activity

CARIANA RE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 May 2021. The Spanish commercial register has published 13 filings for this company, from 13 May 2021 to 10 October 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intennediación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CARIANA RE ESPAÑA SLGomez Fructuoso FranciscoGomez Fructuoso Fran…

Cap table · shareholdings

  • CARIANA SH SOCIEDAD ANONIMA PROMOTORA DE INVERSION100 %

    Legal entity · since 27/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARIANA RE ESPAÑA SLCARIANA SH SOCIEDAD ANONIMA PROMOTORA DE INVERSIONCARIANA SH SOCIEDAD …

Beneficial owner (UBO)

CARIANA SH SOCIEDAD ANONIMA PROMOTORA DE INVERSION100 %

Legal entity · since 27/10/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CARIANA RE ESPAÑA SLCARIANA SH SOCIEDAD ANONIMA PROMOTORA DE INVERSIONCARIANA SH SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 10/10/2025· Registered 03/10/2025· I/A 4
  2. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 4
  3. Cambio de domicilio socialPublished 10/10/2025· Registered 03/10/2025· I/A 4
  4. DisoluciónPublished 10/10/2025· Registered 03/10/2025· I/A 4
  5. ExtinciónPublished 10/10/2025· Registered 03/10/2025· I/A 4
  6. Declaración de unipersonalidadPublished 27/10/2021· Registered 20/10/2021· I/A 3
  7. Ceses/DimisionesPublished 27/10/2021· Registered 20/10/2021· I/A 3
  8. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 3
  9. Cambio de denominación socialPublished 27/10/2021· Registered 20/10/2021· I/A 3
  10. Cambio de domicilio socialPublished 27/10/2021· Registered 20/10/2021· I/A 3
  11. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 2
  12. ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
  13. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 10/10/2025Cambio de denominación social

    ARCE CORPORATE SERVICES SL→CARIANA RE ESPAÑA SL

  2. 10/10/2025Cambio de domicilio social

    AVDA DOCTOR ARCE 14 (MADRID)

  3. 10/10/2025Disolución
  4. 10/10/2025Extinción
  5. 27/10/2021Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 2 3º E (MADRID)

  6. 27/10/2021Declaración de unipersonalidad

    CARIANA SH SOCIEDAD ANONIMA PROMOTORA DE INVERSION

Capital · events

  1. 13/05/2021Constitución
    Initial capital: 3 000,00 €

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. 10/10/2025#8859532
    Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónExtinción
    CARIANA RE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ARAMBURUZABALA LARREGUI MARIA ASUNCION. Nombramientos. Liquidador: GOMEZ FRUCTUOSO FRANCISCO. Cambio de domicilio social. AVDA DOCTOR ARCE 14 (MADRID). Disolución. Voluntaria. Extinción. Datos regis…
  2. 27/10/2021#6657235

    Company name: ARCE CORPORATE SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ARCE CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: CARIANA SH SOCIEDAD ANONIMA PROMOTORA DE INVERSION. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: ARA…
  3. 14/10/2021#6638790

    Company name: ARCE CORPORATE SERVICES SL

    Nombramientos
    ARCE CORPORATE SERVICES SL. Nombramientos. Apo.Sol.: ZAPATA ARAMBURUZABALA SANTIAGO;BETANCOURT EICHELMANN DIEGO. Datos registrales. T 41827 , F 122, S 8, H M 740864, I/A 2 ( 6.10.21).
  4. 13/05/2021#6411233

    Company name: ARCE CORPORATE SERVICES SL

    ConstituciónNombramientos
    ARCE CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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· Incorporated 2021

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 addressAVDA DOCTOR ARCE 14 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector