CLAVE ARQUITECTURA SL

Hoja M184960· NIF B81616575

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 004,10 €
Director :
Arias Sanz Jose Ignacio

Legal information

Legal information for CLAVE ARQUITECTURA SL

NIF
Hoja registral
IRUS1000258274374
Legal formSociedad Limitada (SL)
Share capital63 004,10 €
Phone
Register referenceTomo 11782 · Folio 13 · Hoja M184960
StatusVigente

Activity

CLAVE ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 January 2016 to 7 January 2026, across 5 distinct types of filing. Its registered share capital is 63 004,10 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CLAVE ARQUITECTURA SLArias Sanz Jose IgnacioArias Sanz Jose Igna…CLARQ ESTUDIO DE ARQUITECTURA SLPCLARQ ESTUDIO DE ARQ…SELECT WORKS SLSELECT WORKS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLAVE ARQUITECTURA SLGomez Toledano Juan IgnacioGomez Toledano Juan …CLARQ ESTUDIO DE ARQUITECTURA SLPCLARQ ESTUDIO DE ARQ…

Beneficial owner (UBO)

Gomez Toledano Juan Ignacio100 %

Individual · ultimate beneficial owner · since 19/12/2025

Beneficial owner network map

3 nodes Person Company
CLAVE ARQUITECTURA SLGomez Toledano Juan IgnacioGomez Toledano Juan …CLARQ ESTUDIO DE ARQUITECTURA SLPCLARQ ESTUDIO DE ARQ…

Registered actos

  1. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 7
  2. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 6
  3. Declaración de unipersonalidadPublished 19/12/2025· Registered 12/12/2025· I/A 5
  4. Ceses/DimisionesPublished 19/12/2025· Registered 12/12/2025· I/A 5
  5. NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 5
  6. Ampliación de capitalPublished 29/01/2016· Registered 22/01/2016· I/A 4
  7. Modificaciones estatutariasPublished 29/01/2016· Registered 22/01/2016· I/A 4

Changes

  1. 19/12/2025Declaración de unipersonalidad

    GOMEZ TOLEDANO JUAN IGNACIO

  2. 29/01/2016Modificaciones estatutarias

Capital · events

  1. 29/01/2016Ampliación de capital
    Resulting capital: 63 004,10 € (+59 999,04 €)

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. 07/01/2026#10379505
    Nombramientos
    CLAVE ARQUITECTURA SL. Nombramientos. Apoderado: GOMEZ SERRATE CRISTINA GOMEZ SERRATE. Datos registrales. S 8 , H M 184960, I/A 7 (29.12.25).
  2. 07/01/2026#10379504
    Nombramientos
    CLAVE ARQUITECTURA SL. Nombramientos. Apoderado: SERRATE DEL RIO MARIA ANGELES. Datos registrales. S 8 , H M 184960, I/A 6 (29.12.25).
  3. 19/12/2025#8983204
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CLAVE ARQUITECTURA SL. Declaración de unipersonalidad. Socio único: GOMEZ TOLEDANO JUAN IGNACIO. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA JOSE MARIA. Nombramientos. Adm. Unico: ARIAS SANZ JOSE IGNACIO. Datos registrales. S 8 , H M 184960, I/A 5 (1…
  4. 29/01/2016#3688404
    Ampliación de capitalModificaciones estatutarias
    CLAVE ARQUITECTURA SL. Ampliación de capital. Capital: 59.999,04 Euros. Resultante Suscrito: 63.004,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 11782 , F 13, S 8, H M 184960, I/A 4 (22.01.16).

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 addressCALLE PECHUAN NUMERO 11, MADRID, POZUELO DE ALARCÓN
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector