TECNICAARQ SOLUTIONS SL

Hoja M721671· NIF B01705474

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Directors :
Diaz Carral Emilio, Villachica Gayo Miguel
Former name :
EDIFICACIONES TERCIARIAS VEDISA SL

Legal information

Legal information for TECNICAARQ SOLUTIONS SL

NIF
Hoja registral
IRUS1000306038459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
LocalityMadrid
Register referenceTomo 40665 · Folio 163 · Hoja M721671
Former names
EDIFICACIONES TERCIARIAS VEDISA SL2020-07-27 → 2024-02-26
StatusVigente

Activity

TECNICAARQ SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 July 2020. The Spanish commercial register has published 10 filings for this company, from 27 July 2020 to 26 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción, y promoción de todo tipo de edificaciones, pisos , locales , garajes, naves industriales o comerciales asi como realizacion de obras de reforma.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 26/03/2025· Registered 19/03/2025· I/A 4
  2. Cambio de domicilio socialPublished 26/03/2025· Registered 19/03/2025· I/A 4
  3. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 3
  4. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 3
  5. Cambio de denominación socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
  6. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
  7. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 2
  8. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
  9. ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
  10. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1

Changes

  1. 26/03/2025Cambio de denominación social

    EDIFICACIONES TERCIARIAS VEDISA SL→TECNICAARQ SOLUTIONS SL

  2. 26/03/2025Cambio de domicilio social

    C/ ALONSO CANO, NUMERO 35, 2º E (MADRID)

  3. 26/02/2024Cambio de domicilio social

    C/ LUIS MARTINEZ FEDUCHI, NUMERO 40, PORTAL E, 2º (MADRID)

Capital · events

  1. 27/07/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/03/2025#8560239
    ReeleccionesCambio de domicilio social
    TECNICAARQ SOLUTIONS SL. Reelecciones. Adm. Unico: VILLACHICA GAYO MIGUEL. Otros conceptos: Modificación del artículo 24º de los Estatutos sociales. Cambio de domicilio social. C/ ALONSO CANO, NUMERO 35, 2º E (MADRID). Datos registrales. S 8 , H M 72…
  2. 26/02/2024#7953479

    Company name: EDIFICACIONES TERCIARIAS VEDISA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EDIFICACIONES TERCIARIAS VEDISA SL. Ceses/Dimisiones. Adm. Unico: DIAZ CARRAL EMILIO. Nombramientos. Adm. Unico: VILLACHICA GAYO MIGUEL. Cambio de denominación social. TECNICAARQ SOLUTIONS SL. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHI, NUM…
  3. 26/02/2024#7953478

    Company name: EDIFICACIONES TERCIARIAS VEDISA SL

    Ceses/DimisionesNombramientos
    EDIFICACIONES TERCIARIAS VEDISA SL. Ceses/Dimisiones. Adm. Unico: SOLER BARROSO LUIS GABRIEL. Nombramientos. Adm. Unico: DIAZ CARRAL EMILIO. Datos registrales. T 40665 , F 162, S 8, H M 721671, I/A 2 (19.02.24).
  4. 27/07/2020#5967483

    Company name: EDIFICACIONES TERCIARIAS VEDISA SL

    ConstituciónNombramientos
    EDIFICACIONES TERCIARIAS VEDISA SL. Constitución. Comienzo de operaciones: 7.07.20. Objeto social: Construcción, y promoción de todo tipo de edificaciones, pisos , locales , garajes, naves industriales o comerciales asi como realizacion de obras de r…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO CANO, NUMERO 35, 2º E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector