ARQUIA GESTION DE ACTIVOS SA.

Active

Registry details

Registered office: C/ TUTOR 16
Municipality: Madrid
Province: Madrid
Share capital: €15,413,135
First publication: 26 Dec 2012
Latest act: 20 Aug 2025
Acts in the BORME: 23

Current directors and officers

Role	Name
Sole director	ARQUIA BANK SA
Sole director	CAJA DE ARQUITECTOS S COOP DE CREDITO
Sole director	CAJA DE ARQUITECTOS SOCIEDAD COOPERATIVA DE CREDIT
Attorney-in-fact	GARCIA VALDIVIA CARLOS
Attorney-in-fact	MESTRE TORRENTS MONTSERRAT
Joint and several attorney-in-fact	TOYOS JIMENEZ BERTA
Representative of a corporate director (art. 143 of the Commercial Registry Regulations)	VENTURA GONZALEZ JAVIER
Representative	ROYO UÑO RAIMON

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
20 Aug 2025	Capital increase	Notice 376393
13 Jun 2025	Change of registered office	Notice 268846
28 Nov 2024	Appointments, Re-elections	Notice 513357
11 Apr 2023	Capital increase	Notice 170626
27 Apr 2022	Revocations	Notice 186822
31 Mar 2021	Appointments	Notice 150533
10 Jan 2020	Revocations	Notice 8000
10 Jan 2020	Appointments	Notice 7999
11 Apr 2019	Capital increase	Notice 163738
18 Mar 2019	Capital increase	Notice 122059

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/arquia-gestion-de-activos-sa

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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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