ARCWIDE SPAIN SL

Hoja M728539· NIF B02753663

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/11/2020
Directors :
Chaniot Philippe Charles Raymond, Etcheverry Claire Marie, Toralles Brito Gustavo, Peman Cubillo Carlos, Cruz-Villalon Garcia Diego
Former name :
CEDAR BAY IBERICA SL

Legal information

Legal information for ARCWIDE SPAIN SL

NIF
Hoja registral
IRUS1000306660672
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/11/2020
LocalityTres Cantos
Register referenceTomo 41083 · Folio 96 · Hoja M728539
Former names
ANTALIS CONSULTING SERVICES SL2020-11-12 → 2023-01-03
CEDAR BAY IBERICA SL2025-08-13 → 2025-12-24
StatusVigente

Activity

ARCWIDE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 November 2020. The Spanish commercial register has published 12 filings for this company, from 12 November 2020 to 24 December 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Otras actividades: Intermediarios del comercio de productos diversos. Otras actividades de consultoría de gestión empresarial. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Comercio al por mayor de ordenadores,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ARCWIDE SPAIN SLChaniot Philippe Charles RaymondChaniot Philippe Cha…Etcheverry Claire MarieEtcheverry Claire Ma…Toralles Brito GustavoToralles Brito Gusta…GBX HOLDING 2025 SLGBX HOLDING 2025 SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 6
  2. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 6
  3. Cambio de denominación socialPublished 24/12/2025· Registered 17/12/2025· I/A 6
  4. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 5
  5. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 4
  6. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 3
  7. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 2
  8. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 2
  9. Cambio de denominación socialPublished 03/01/2023· Registered 27/12/2022· I/A 2
  10. Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 2
  11. ConstituciónPublished 12/11/2020· Registered 04/11/2020· I/A 1
  12. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 1

Changes

  1. 13/08/2025Cambio de denominación social

    ANTALIS CONSULTING SERVICES SL→CEDAR BAY IBERICA SL

  2. 03/01/2023Cambio de domicilio social

    RONDA DE PONIENTE 12 (TRES CANTOS)

Capital · events

  1. 12/11/2020Constitución
    Initial capital: 3 006,00 €

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. 24/12/2025#8991745

    Company name: CEDAR BAY IBERICA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CEDAR BAY IBERICA SL. Ceses/Dimisiones. Adm. Solid.: LLOPIS PAGAN LUIS ANTONIO;TORALLES BRITO GUSTAVO. Nombramientos. Consejero: ETCHEVERRY CLAIRE MARIE;CHANIOT PHILIPPE CHARLES RAYMOND;TORALLES BRITO GUSTAVO.Presidente: CHANIOT PHILIPPE CHARLES RAYM…
  2. 13/08/2025#8784821

    Company name: CEDAR BAY IBERICA SL

    Nombramientos
    CEDAR BAY IBERICA SL. Nombramientos. Apoderado: PEMAN CUBILLO CARLOS;CRUZ-VILLALON GARCIA DIEGO;DE LA CRUZ FERNANDEZ LETICIA;GONZALEZ OJEDA MARIA ISABEL;GONZALEZ ORCAJO ANA;OLMEDO GONZALEZ MARIA DE LAS MERCEDES;ORIHUELA VAZQUEZ DEL REY ANA;TORNERO CA…
  3. 13/08/2025#8784820

    Company name: CEDAR BAY IBERICA SL

    Nombramientos
    CEDAR BAY IBERICA SL. Nombramientos. Apoderado: CHANIOT PHILIPPE CHARLES RAYMOND;ETCHEVERRY CLAIRE MARIE;TORALLES BRITO GUSTAVO. Datos registrales. S 8 , H M 728539, I/A 4 ( 6.08.25).
  4. 13/08/2025#8784819

    Company name: CEDAR BAY IBERICA SL

    Nombramientos
    CEDAR BAY IBERICA SL. Nombramientos. Apoderado: ETCHEVERRY CLAIRE MARIE;TORALLES BRITO GUSTAVO;TELLET THIBAUD MATHIEU REGIS;TULNMAN GERRIT NICOLAAS. Datos registrales. S 8 , H M 728539, I/A 3 ( 6.08.25).
  5. 03/01/2023#10566720

    Company name: ANTALIS CONSULTING SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ANTALIS CONSULTING SERVICES SL. Ceses/Dimisiones. Adm. Unico: LLOPIS PAGAN LUIS. Nombramientos. Adm. Solid.: LLOPIS PAGAN LUIS ANTONIO;TORALLES BRITO GUSTAVO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  6. 12/11/2020#6114672

    Company name: ANTALIS CONSULTING SERVICES SL

    ConstituciónNombramientos
    ANTALIS CONSULTING SERVICES SL. Constitución. Comienzo de operaciones: 3.11.20. Objeto social: Actividades de consultoría informática. Otras actividades: Intermediarios del comercio de productos diversos. Otras actividades de consultoría de gestión e…

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 2020

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 addressRONDA DE PONIENTE 12 (TRES CANTOS), Tres Cantos, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector