MECANIZADOS ARENAS SOCIEDAD LIMITADA
Hoja AB29641· NIF B72575517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 25/10/2022
- Director :
- Arenas Rodriguez Alejandro
Legal information
Legal information for MECANIZADOS ARENAS SOCIEDAD LIMITADA
Activity
MECANIZADOS ARENAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 25 October 2022. The Spanish commercial register has published 7 filings for this company, from 25 October 2022 to 21 May 2026, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
2553
Corporate purpose
Actividad Principal: Mecánica en general y torneado de precisión. CNAE 2562.
Directors and representatives
Directors
Current
- Arenas Rodriguez AlejandroSince 18/10/2022Administrador Único
Former
- Sanchez Martinez AntonioCeased on 05/06/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arenas Rodriguez Alejandro100 %
Individual · ultimate beneficial owner · since 15/06/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 5
- Modificaciones estatutariasPublished 25/04/2024· Registered 17/04/2024· I/A 3
- Declaración de unipersonalidadPublished 15/06/2023· Registered 05/06/2023· I/A 2
- Ceses/DimisionesPublished 15/06/2023· Registered 05/06/2023· I/A 2
- NombramientosPublished 15/06/2023· Registered 05/06/2023· I/A 2
- ConstituciónPublished 25/10/2022· Registered 18/10/2022· I/A 1
- NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 1
Changes
- 21/05/2026Cambio de domicilio social
PQUE EMPRESARIAL CAMPOLLANO-CALLE D, NUMERO 48 020 (ALBACETE)
- 25/04/2024Modificaciones estatutarias
- 15/06/2023Declaración de unipersonalidad
ARENAS RODRIGUEZ ALEJANDRO
Capital · events
- 25/10/2022ConstituciónInitial capital: 16 000,00 €
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)
- 21/05/2026#9262914Cambio de domicilio social
MECANIZADOS ARENAS SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL CAMPOLLANO-CALLE D, NUMERO 48 020 (ALBACETE). Datos registrales. S 8 , H AB 29641, I/A 5 (13.05.26).
- 25/04/2024#8052243Modificaciones estatutarias
MECANIZADOS ARENAS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 12..- Retribución. El cargo de Administrador es retribuido. La retribución consiste en una cantidad dineraria anual adeterminar para cada año por la Junta General. Todo ello … - 15/06/2023#7579677Declaración de unipersonalidadCeses/DimisionesNombramientos
MECANIZADOS ARENAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARENAS RODRIGUEZ ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARTINEZ ANTONIO;ARENAS RODRIGUEZ ALEJANDRO. Nombramientos. Adm. Unico: ARENAS RODRIGUEZ ALEJANDRO.… - 25/10/2022#7210123ConstituciónNombramientos
MECANIZADOS ARENAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.22. Objeto social: Actividad Principal: Mecánica en general y torneado de precisión. CNAE 2562. Domicilio: C/ MANUEL DE FALLA, 38 bajo 02005 (ALBACETE). Capital: 16.000…
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 2022
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
Spanish companies in the same line of business — CNAE 2553 — are listed together.