EMBALAJES ARCA SL

Hoja B43686· NIF A59066001

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
266 900,00 €
Directors :
Capapey Larrosa Jesus, Capapey Magaña Patricia

Legal information

Legal information for EMBALAJES ARCA SL

NIF
Hoja registral
IRUS1000329269688
Legal formSociedad Limitada (SL)
Share capital266 900,00 €
LocalityVilanova i la Geltrú
Phone
Registro MercantilBARCELONA
Register referenceTomo 38607 · Folio 114 · Hoja B43686
Former names
EMBALAJES ARCA SA2009-02-24 → 2016-11-17
StatusVigente

Activity

EMBALAJES ARCA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 9 filings for this company, from 24 February 2009 to 23 July 2025, across 4 distinct types of filing. Its registered share capital is 266 900,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMBALAJES ARCA SLCapapey Larrosa JesusCapapey Larrosa JesusCapapey Magaña PatriciaCapapey Magaña Patri…CAPAPEY E HIJOS SLCAPAPEY E HIJOS SLMOLI DE MAR SAMOLI DE MAR SA

Registered actos

  1. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 14
  2. RevocacionesPublished 03/03/2025· Registered 24/02/2025· I/A 13
  3. Ampliación de capitalPublished 07/02/2017· Registered 30/01/2017· I/A 12
  4. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 11
  5. Modificaciones estatutariasPublished 17/11/2016· Registered 09/11/2016· I/A 11
  6. Modificaciones estatutariasPublished 01/07/2013· Registered 20/06/2013· I/A 10
  7. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 9
  8. RevocacionesPublished 24/02/2009· Registered 13/02/2009· I/A 8
  9. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 8

Changes

  1. 07/02/2017Cambio de denominación social

    EMBALAJES ARCA SA→EMBALAJES ARCA SL

  2. 17/11/2016Modificaciones estatutarias
  3. 01/07/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2017Ampliación de capital
    Resulting capital: 266 900,00 € (+206 790,00 €)

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. 23/07/2025#8749427
    Nombramientos
    EMBALAJES ARCA SL. Nombramientos. ADM.SOLIDAR.: CAPAPEY LARROSA JESUS. Datos registrales. S 8 , H B 43686, I/A 14 (16.07.25).
  2. 03/03/2025#8518101
    Revocaciones
    EMBALAJES ARCA SL. Revocaciones. ADM.SOLIDAR.: CAPAPEY MAGAÑA JORDI. Datos registrales. S 8 , H B 43686, I/A 13 (24.02.25).
  3. 07/02/2017#4231686
    Ampliación de capital
    EMBALAJES ARCA SL. Ampliación de capital. Capital: 206.790,00 Euros. Resultante Suscrito: 266.900,00 Euros. Datos registrales. T 38607 , F 114, S 8, H B 43686, I/A 12 (30.01.17).
  4. 17/11/2016#4112492

    Company name: EMBALAJES ARCA SA

    NombramientosModificaciones estatutarias
    EMBALAJES ARCA SA. Transformación de sociedad. Denominación y forma adoptada: EMBALAJES ARCA SL. Nombramientos. ADM.SOLIDAR.: CAPAPEY MAGAÑA JORDI;CAPAPEY MAGAÑA PATRICIA. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DEL VALOR NOMINAL, NUMER…
  5. 01/07/2013#2348431

    Company name: EMBALAJES ARCA SA

    Modificaciones estatutarias
    EMBALAJES ARCA SA. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39607 , F 111, S 8, H B 43686, I/A 10 (20.06.13).
  6. 17/06/2013#2326616

    Company name: EMBALAJES ARCA SA

    Nombramientos
    EMBALAJES ARCA SA. Nombramientos. ADM.SOLIDAR.: CAPAPEY MAGAÑA JORDI;CAPAPEY MAGAÑA PATRICIA. Datos registrales. T 39607 , F 111, S 8, H B 43686, I/A 9 (10.06.13).
  7. 24/02/2009#86933

    Company name: EMBALAJES ARCA SA

    RevocacionesNombramientos
    EMBALAJES ARCA SA. Revocaciones. ADM.SOLIDAR.: CAPAPEY LARROSA JESUS. Nombramientos. ADM.SOLIDAR.: CAPAPEY MAGAÑA PATRICIA. Datos registrales. T 39607 , F 111, S 8, H B 43686, I/A 8 (13.02.09).

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 addressPELEGRI BALLESTER 23, 3. 2., BARCELONA, VILANOVA I LA GELTRU
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector