PROMOCIONES ARNERILLO SL
Hoja M662079· NIF B62208715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 133 484,80 €
- Directors :
- Rabassa Moreno Luis Oriol, Rabassa Moreno Sergi
Legal information
Legal information for PROMOCIONES ARNERILLO SL
Activity
PROMOCIONES ARNERILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 May 2009 to 10 September 2025, across 6 distinct types of filing. Its registered share capital is 133 484,80 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rabassa Moreno Luis OriolSince 03/09/2025Administrador Solidario
- Rabassa Moreno SergiSince 03/09/2025Administrador Solidario
Former
- Moreno Pascual Maria Del CarmenCeased on 03/09/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 4
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 4
- Ampliación de capitalPublished 18/09/2019· Registered 11/09/2019· I/A 3
- Modificaciones estatutariasPublished 18/09/2019· Registered 11/09/2019· I/A 3
- Cambio de domicilio socialPublished 19/10/2018· Registered 11/10/2018· I/A 2
Changes
- 18/09/2019Modificaciones estatutarias
- 19/10/2018Cambio de domicilio social
C/ FERNANDO EL SANTO 7 - BAJOS (MADRID)
Capital · events
- 18/09/2019Ampliación de capitalResulting capital: 133 484,80 € (+73 383,59 €)
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)
- 10/09/2025#8818056Ceses/DimisionesNombramientos
PROMOCIONES ARNERILLO SL. Ceses/Dimisiones. Adm. Unico: MORENO PASCUAL MARIA DEL CARMEN. Nombramientos. Adm. Solid.: RABASSA MORENO LUIS ORIOL;RABASSA MORENO SERGI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 18/09/2019#5583498Ampliación de capitalModificaciones estatutarias
PROMOCIONES ARNERILLO SL. Ampliación de capital. Capital: 73.383,59 Euros. Resultante Suscrito: 133.484,80 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 37085 , F 189, S 8, H M 662079, I/A 3 (11.09.… - 19/10/2018#5092790Cambio de domicilio social
PROMOCIONES ARNERILLO SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 7 - BAJOS (MADRID). Datos registrales. T 37085 , F 189, S 8, H M 662079, I/A 2 (11.10.18).
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 6812 — are listed together.