MOIMI ARCADE SOCIEDAD LIMITADA
Hoja M700369· NIF B04853578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valverde Alonso Alejandro
Legal information
Legal information for MOIMI ARCADE SOCIEDAD LIMITADA
Activity
MOIMI ARCADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 July 2019 to 28 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4769
Directors and representatives
Directors
Current
- Valverde Alonso AlejandroSince 21/10/2025Administrador Único
Former
- Valverde Alonso MoisesCeased on 21/10/2025Administrador Único
- Diaz Morcillo JaimeCeased on 16/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2025· Registered 21/10/2025· I/A 5
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 5
- Ceses/DimisionesPublished 25/04/2025· Registered 16/04/2025· I/A 4
- NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 4
- Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 3
- Cambio de domicilio socialPublished 29/07/2019· Registered 22/07/2019· I/A 2
Changes
- 31/10/2023Declaración de unipersonalidad
VALVERDE ALONSO MOISES
- 29/07/2019Cambio de domicilio social
C/ SAMBARA 119 (MADRID)
Timeline (BORME)
- 28/10/2025#8887662Ceses/DimisionesNombramientos
MOIMI ARCADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALVERDE ALONSO MOISES. Nombramientos. Adm. Unico: VALVERDE ALONSO ALEJANDRO. Datos registrales. S 8 , H M 700369, I/A 5 (21.10.25).
- 25/04/2025#8608101Ceses/DimisionesNombramientos
MOIMI ARCADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ MORCILLO JAIME. Nombramientos. Adm. Unico: VALVERDE ALONSO MOISES. Datos registrales. S 8 , H M 700369, I/A 4 (16.04.25).
- 31/10/2023#7772176Declaración de unipersonalidad
MOIMI ARCADE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALVERDE ALONSO MOISES. Datos registrales. T 39447 , F 100, S 8, H M 700369, I/A 3 (24.10.23).
- 29/07/2019#5518340Cambio de domicilio social
MOIMI ARCADE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAMBARA 119 (MADRID). Datos registrales. T 39447 , F 100, S 8, H M 700369, I/A 2 (22.07.19).
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
Prospect
Spanish companies in the same line of business — CNAE 4769 — are listed together.