PARQUE ARLANZON SL
Hoja BU10189· NIF B09434515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- URBANIZACIONES BURGALESAS SL
Legal information
Legal information for PARQUE ARLANZON SL
Activity
PARQUE ARLANZON SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 3 March 2020 to 30 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- URBANIZACIONES BURGALESAS SLSince 05/08/2022Administrador Único
Former
- PROSEGON SLCeased on 05/08/2022Consejero Delegado Mancomunado
- INMOBILIARIA GONORSA SACeased on 05/08/2022Consejero
- INMOBILIARIA RIO VENA SACeased on 05/08/2022Consejero
- GRUPO ARAGON IZQUIERDO SLCeased on 26/02/2020Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/07/2026· Registered 24/07/2026· I/A 4
- Ceses/DimisionesPublished 11/08/2022· Registered 05/08/2022· I/A 3
- NombramientosPublished 11/08/2022· Registered 05/08/2022· I/A 3
- Cambio de domicilio socialPublished 11/08/2022· Registered 05/08/2022· I/A 3
- Ceses/DimisionesPublished 03/03/2020· Registered 26/02/2020· I/A 2
Changes
- 30/07/2026Cambio de domicilio social
C/ AZORIN, 4 BAJO 09005 (BURGOS)
- 11/08/2022Cambio de domicilio social
C/ VITORIA 23 5º A (BURGOS)
Timeline (BORME)
- 30/07/2026#9617313Cambio de domicilio social
PARQUE ARLANZON SL. Cambio de domicilio social. C/ AZORIN, 4 BAJO 09005 (BURGOS). Datos registrales. S 8 , H BU 10189, I/A 4 (24.07.26).
- 11/08/2022#7117796Ceses/DimisionesNombramientosCambio de domicilio social
PARQUE ARLANZON SL. Ceses/Dimisiones. Consejero: URBANIZACIONES BURGALESAS SL;INMOBILIARIA GONORSA SA;INMOBILIARIA RIO VENA SA;PROSEGON SL. Presidente: URBANIZACIONES BURGALESAS SL. Vicepresid.: INMOBILIARIA RIO VENA SA. Secretario: INMOBILIARIA GONO… - 03/03/2020#5822973Ceses/Dimisiones
PARQUE ARLANZON SL. Ceses/Dimisiones. Consejero: GRUPO ARAGON IZQUIERDO SL. Vicesecret.: GRUPO ARAGON IZQUIERDO SL. Cons.Del.Man: GRUPO ARAGON IZQUIERDO SL. Datos registrales. T 511, L 302, F 115, S 8, H BU 10189, I/A 2 (26.02.20).
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 4102 — are listed together.