GESTION E INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA

Hoja GC60977· NIF B44775401

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2023
Director :
GRUPO SATOCAN SOCIEDAD ANONIMA

Legal information

Legal information for GESTION E INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081086456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2023
Register referenceTomo 2318 · Folio 13 · Hoja GC60977
StatusVigente

Activity

GESTION E INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 10 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Realización de actividades de consultoría y gestión empresarial. Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Construcción de edificios residenciales o no, así como obra pública y actividades auxiliares a las mismas.

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
GESTION E INVERSIONES…GRUPO SATOCAN SOCIEDAD ANONIMAGRUPO SATOCAN SOCIED…CAMPO DE GOLF SALOBRE SACAMPO DE GOLF SALOBR…FRIOLUZ COLDSTORE SAFRIOLUZ COLDSTORE SARESIDENCIAL PALMA REAL SLRESIDENCIAL PALMA RE…SATOCAN ISLAS, SOCIEDAD LIMITADASATOCAN ISLAS, SOCIE…LANTIGUA SOCIEDAD LIMITADALANTIGUA SOCIEDAD LI…SALOBRE GOLF HOTELES SASALOBRE GOLF HOTELES…GOLF SOLUCIONES INTEGRADAS SLGOLF SOLUCIONES INTE…PARKING MOGAN SAPARKING MOGAN SAPAS JANDIA SLPAS JANDIA SLSATOCAN LOGISTICA, SOCIEDAD LIMITADASATOCAN LOGISTICA, S…RENOVABLES GRAN CANARIA, S.A.RENOVABLES GRAN CANA…S G T PARTICIPADAS SLS G T PARTICIPADAS SLAPARCAMIENTOS PRIMERO DE MAYO SLAPARCAMIENTOS PRIMER…SOCIEDAD PARA EL DESARROLLO DEL CASTILLO DE LA LUZ SASOCIEDAD PARA EL DES…SATOCAN SASATOCAN SASATOCAN CONSERVACION Y MANTENIMIENTO, S.L.SATOCAN CONSERVACION…PUERTO FELIZ INVERSIONES SLPUERTO FELIZ INVERSI…GRUPO SATOCAN DESARROLLOS SLGRUPO SATOCAN DESARR…INFRAESTRUCTURAS PORTUARIAS CANARIAS SAINFRAESTRUCTURAS POR…ANTIGUA GESTION SLANTIGUA GESTION SLSATOCAN ENERGIA, SOCIEDAD LIMITADASATOCAN ENERGIA, SOC…MARINA SOUTH BEACH, SOCIEDAD LIMITADAMARINA SOUTH BEACH, …SATOCAN RENOVABLES, SOCIEDAD LIMITADASATOCAN RENOVABLES, …CC RAMBLAS CENTRO, SOCIEDAD LIMITADACC RAMBLAS CENTRO, S…GRUPO ALISIO CANARIAS INVERSIONES SAGRUPO ALISIO CANARIA…MARINA SUITES TURISTICO, SOCIEDAD LIMITADAMARINA SUITES TURIST…GRUPO SATOCAN TURISTICO, SOCIEDAD LIMITADAGRUPO SATOCAN TURIST…RESIDENCIAL LAS AMERICAS, SOCIEDAD LIMITADARESIDENCIAL LAS AMER…SATOCAN NEXT, SOCIEDAD LIMITADASATOCAN NEXT, SOCIED…ALISIOS ZONE, SOCIEDAD LIMITADAALISIOS ZONE, SOCIED…GRUPO SATOCAN CORPORATE, SOCIEDAD LIMITADAGRUPO SATOCAN CORPOR…ENERGIAS EOLICA Y FOTOVOLTAICA CANARIAS, SOCIEDAD LIMITADAENERGIAS EOLICA Y FO…VIS ATLANTIC, SOCIEDAD LIMITADAVIS ATLANTIC, SOCIED…CANARY CLOUDWORKS, SOCIEDAD LIMITADACANARY CLOUDWORKS, S…ATLANTIC CLOUDWORKS, SOCIEDAD LIMITADAATLANTIC CLOUDWORKS,…SATOCAN REAL ESTATE, SOCIEDAD LIMITADASATOCAN REAL ESTATE,…ARCHIPELAGO AGUAS, SOCIEDAD LIMITADAARCHIPELAGO AGUAS, S…LOPESAN SATOCAN INVESTMENT, SLLOPESAN SATOCAN INVE…EL CORTIJO URBAN AIEEL CORTIJO URBAN AIE

Cap table · shareholdings

  • GRUPO SATOCAN SOCIEDAD ANONIMA100 %

    Legal entity · since 10/04/2023 · socio único (BORME)

Shareholders network map

10 nodes Person Company
GESTION E INVERSIONES…GRUPO SATOCAN SOCIEDAD ANONIMAGRUPO SATOCAN SOCIED…SATOCAN CONSERVACION Y MANTENIMIENTO, S.L.SATOCAN CONSERVACION…MARINA SOUTH BEACH, SOCIEDAD LIMITADAMARINA SOUTH BEACH, …FRIGOLUZ SAFRIGOLUZ SASATOCAN REAL ESTATE, SOCIEDAD LIMITADASATOCAN REAL ESTATE,…CANARIAS INVESTMENT OFFICE, SOCIEDAD LIMITADACANARIAS INVESTMENT …GOLF SOLUCIONES INTEGRADAS SLGOLF SOLUCIONES INTE…GRUPO SATOCAN CORPORATE, SOCIEDAD LIMITADAGRUPO SATOCAN CORPOR…CC RAMBLAS CENTRO, SOCIEDAD LIMITADACC RAMBLAS CENTRO, S…

Beneficial owner (UBO)

GRUPO SATOCAN SOCIEDAD ANONIMA100 %

Legal entity · since 10/04/2023

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

Beneficial owner network map

10 nodes Person Company
GESTION E INVERSIONES…GRUPO SATOCAN SOCIEDAD ANONIMAGRUPO SATOCAN SOCIED…SATOCAN CONSERVACION Y MANTENIMIENTO, S.L.SATOCAN CONSERVACION…MARINA SOUTH BEACH, SOCIEDAD LIMITADAMARINA SOUTH BEACH, …FRIGOLUZ SAFRIGOLUZ SASATOCAN REAL ESTATE, SOCIEDAD LIMITADASATOCAN REAL ESTATE,…CANARIAS INVESTMENT OFFICE, SOCIEDAD LIMITADACANARIAS INVESTMENT …GOLF SOLUCIONES INTEGRADAS SLGOLF SOLUCIONES INTE…GRUPO SATOCAN CORPORATE, SOCIEDAD LIMITADAGRUPO SATOCAN CORPOR…CC RAMBLAS CENTRO, SOCIEDAD LIMITADACC RAMBLAS CENTRO, S…

Registered actos

  1. ConstituciónPublished 10/04/2023· Registered 30/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 10/04/2023· Registered 30/03/2023· I/A 1
  3. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 1

Changes

  1. 10/04/2023Declaración de unipersonalidad

    GRUPO SATOCAN SOCIEDAD ANONIMA

Capital · events

  1. 10/04/2023Constitución
    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. 10/04/2023#7476365
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION E INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.02.23. Objeto social: Realización de actividades de consultoría y gestión empresarial. Compraventa de bienes inmobiliarios por cuenta pro…

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 2023

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 ALCALDE DIAZ-SAAVEDRA NAVARRO 31 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 7020 — are listed together.

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