ARCAL GESTION DOCUMENTAL SA.
Active
Registry details
- Registered office
- C/ COBALTO 48 - NAVE 9. POLIGONO INDUSTRIAL DE SAN
- Municipality
- Valladolid
- Province
- Valladolid
- Share capital
- €22,630
- First publication
- 22 Dec 2015
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ VALBUENA JOSE ROLANDO |
| Attorney-in-fact | SANTIAGO GONZALEZ ISAIAS |
| Joint and several attorney-in-fact | ESCOBAR JIMENEZ JORGE |
| Joint and several attorney-in-fact | ESCUDERO SUAREZ DAVID |
| Joint and several attorney-in-fact | SANTIAGO GONZALEZ ISAIAS |
| Board member | ASIS SERVICIOS PROFESIONALES SL |
| Board member | BARBA GONZALEZ CALIXTO |
| Board member | CATALINA MELUS LUIS MIGUEL |
| Board member | GARCIA FRIAS VICENTE |
| Board member | SANCHEZ LARA ANA ISABEL |
| Chairperson | ASIS SERVICIOS PROFESIONALES SL |
| Joint attorney-in-fact | CENDREDO QUERAL ANTONIO |
| Joint attorney-in-fact | SANTIAGO GONZALEZ ISAIAS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LARA ANA ISABEL |
| Secretary (not a board member) | CASTELLANOS ALONSO PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Change of legal form, Terminations of appointment/Resignations, Appointments, Re-elections, Capital reduction | Notice 520211 |
| 1 Aug 2022 | Capital reduction | Notice 355521 |
| 8 Jul 2021 | Capital reduction | Notice 331158 |
| 25 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 311381 |
| 31 Dec 2020 | Capital reduction | Notice 471463 |
| 2 Jul 2020 | Revocations | Notice 203777 |
| 2 Jul 2020 | Capital reduction, Change of registered office | Notice 203776 |
| 30 May 2019 | Other items | Notice 232177 |
| 15 Jan 2019 | Appointments | Notice 15571 |
| 15 Jan 2019 | Capital reduction | Notice 15570 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/arcal-gestion-documental-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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