SERVICIOS ARCEKI 2023 SL
Hoja NA42678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 863 285,00 €
- Incorporation :
- 19/01/2024
- Director :
- MAZANA GRUPO EMPRESARIAL SL
Legal information
Legal information for SERVICIOS ARCEKI 2023 SL
Activity
SERVICIOS ARCEKI 2023 SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 19 January 2024. The Spanish commercial register has published 6 filings for this company, from 19 January 2024 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 9 863 285,00 €.
Corporate purpose
Actividades de las sociedades holding. La intermediación y coordinación en la prestación de servicios científicos y técnicos.
Directors and representatives
Directors
Current
- MAZANA GRUPO EMPRESARIAL SLSince 17/04/2026Administrador Único
Former
- Urdanoz Erviti MartinCeased on 17/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2026· Registered 17/04/2026· I/A 3
- NombramientosPublished 23/04/2026· Registered 17/04/2026· I/A 3
- ConstituciónPublished 19/01/2024· Registered 12/01/2024· I/A 1
- Declaración de unipersonalidadPublished 19/01/2024· Registered 12/01/2024· I/A 1
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 1
Capital · events
- 19/01/2024ConstituciónInitial capital: 9 863 285,00 €
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)
- 23/04/2026#9191664Ceses/DimisionesNombramientos
SERVICIOS ARCEKI 2023 SL. Ceses/Dimisiones. Adm. Unico: URDANOZ ERVITI MARTIN. Nombramientos. Adm. Unico: MAZANA GRUPO EMPRESARIAL SL. Otros conceptos: DESIGNADA persona física representante del administrador único a Don Manuel Mazana Puyal. Datos re… - 23/04/2026#9191663Cambio de identidad del socio único
SERVICIOS ARCEKI 2023 SL. Sociedad unipersonal. Cambio de identidad del socio único: MAZANA PIENSOS COMPUESTOS SL. Datos registrales. S 8 , H NA 42678, I/A 2 (17.04.26).
- 19/01/2024#7886298ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS ARCEKI 2023 SL. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: Actividades de las sociedades holding. La intermediación y coordinación en la prestación de servicios científicos y técnicos. Domicilio: C/ SAN JUAN, 17, OLAGUE…
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 2024
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 — Navarra — are listed together, with their address.