ARQUIMEA ENTERPRISES SL.
Active
Registry details
- Registered office
- AVDA PREMIO NOBEL 53
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- €2,394,036
- First publication
- 16 Nov 2011
- Latest act
- 4 May 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FERNANDEZ INFANTE DIEGO |
| Attorney-in-fact | GOMEZ MARTIN FRANCISCO JAVIER |
| Joint attorney-in-fact | FERNANDEZ DIOSDADO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | ANGLADA PASTOR ROCIO |
| Attorney-in-fact (joint, and joint and several) | CERRATO GULLON MANUEL |
| Attorney-in-fact (joint, and joint and several) | PALAZON BLANCO TOMAS |
| Consolidated accounts auditor | BDO AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Appointments | Notice 211978 |
| 17 Mar 2026 | Appointments | Notice 134801 |
| 25 Jun 2025 | Revocations, Appointments | Notice 287068 |
| 21 Mar 2025 | Revocations | Notice 137103 |
| 18 Dec 2024 | Revocations, Appointments | Notice 548594 |
| 10 Oct 2023 | Re-elections | Notice 433320 |
| 26 Jul 2023 | Change of registered office | Notice 336821 |
| 14 Nov 2022 | Appointments | Notice 494069 |
| 12 Apr 2022 | Amendments to the articles of association | Notice 166493 |
| 28 Oct 2021 | Capital reduction | Notice 473769 |
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/arquimea-enterprises-sl
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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