JARCLAV INVERSIONES SL
Hoja M798922· NIF B13966643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 000,00 €
- Incorporation :
- 10/07/2023
- Directors :
- Arango Herrera Jorge Alberto, Vergara Franco Claudia
Legal information
Legal information for JARCLAV INVERSIONES SL
Activity
JARCLAV INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2023. The Spanish commercial register has published 5 filings for this company, from 10 July 2023 to 4 February 2026, across 5 distinct types of filing. Its registered share capital is 68 000,00 €.
Corporate purpose
Arrendamiento de bienes inmuebles. El código CNAE principal correspondientes al citado objeto de la Clasificación Nacional de Actividades Económicas es 6820 Así mismo, forman parte del objeto social las siguientes actividades no principales: - Representante comercial de otras empresas, sean nacion.
Directors and representatives
Directors
Current
- Arango Herrera Jorge AlbertoSince 03/07/2023Administrador Solidario
- Vergara Franco ClaudiaSince 03/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- CLAVE ASESORIA SAS100 %
Legal entity · since 04/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CLAVE ASESORIA SAS100 %
Legal entity · since 04/02/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 4
- Ampliación de capitalPublished 20/01/2026· Registered 13/01/2026· I/A 3
- Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
- NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1
Changes
- 04/02/2026Declaración de unipersonalidad
CLAVE ASESORIA SAS
- 18/10/2023Cambio de domicilio social
C/ BAHIA DE ALMERIA 5(B) Bl.A Esc.A 1 B (MADRID)
Capital · events
- 20/01/2026Ampliación de capitalResulting capital: 68 000,00 € (+65 000,00 €)
- 10/07/2023ConstituciónInitial 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)
- 04/02/2026#9052384Declaración de unipersonalidad
JARCLAV INVERSIONES SL. Declaración de unipersonalidad. Socio único: CLAVE ASESORIA SAS. Datos registrales. S 8 , H M 798922, I/A 4 (28.01.26).
- 20/01/2026#9021017Ampliación de capital
JARCLAV INVERSIONES SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Datos registrales. S 8 , H M 798922, I/A 3 (13.01.26).
- 18/10/2023#7752381Cambio de domicilio social
JARCLAV INVERSIONES SL. Cambio de domicilio social. C/ BAHIA DE ALMERIA 5(B) Bl.A Esc.A 1 B (MADRID). Datos registrales. T 45419 , F 40, S 8, H M 798922, I/A 2 (10.10.23).
- 10/07/2023#7618843ConstituciónNombramientos
JARCLAV INVERSIONES SL. Constitución. Comienzo de operaciones: 21.06.23. Objeto social: Arrendamiento de bienes inmuebles. El código CNAE principal correspondientes al citado objeto de la Clasificación Nacional de Actividades Económicas es 6820 Así m…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.