ARQUITRABE ACTIVOS SL.
Active
Registry details
- Registered office
- AV DIAGONAL, NUM. 621-629
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €98,431,165
- First publication
- 2 Jul 2009
- Latest act
- 10 Jan 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABANILLAS MORENO JULIAN |
| Joint and several attorney-in-fact | MARTI AGUILO JOSEP JOAQUIM |
| Joint and several attorney-in-fact | PENELLA RAMIREZ ANABELLA |
| Joint and several attorney-in-fact | TSI YU MARIA INMACULADA LOURDES |
| Joint director | CASANOVAS SANCHEZ ANTONIO MIGUEL |
| Joint director | GASPAR MARZO PALOMA |
| Attorney-in-fact (joint, and joint and several) | CASANOVAS SANCHEZ ANTONIO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DAWID SEBASTIAN BRYCHCY SIENKIEWICZ |
| Attorney-in-fact (joint, and joint and several) | RUIZ BARRIONUEVO ISAAC |
| Secretary (not a board member) | ZARRALUQUI ARVIZU PEDRO |
| Joint and several managing director | NOGUERA POLA RAMON |
| Joint and several managing director | RUIZ ARMENGOL FRANCISCO EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2025 | Appointments | Notice 9754 |
| 23 Jul 2024 | Appointments | Notice 326800 |
| 23 Jul 2024 | Appointments | Notice 326799 |
| 23 Jul 2024 | Revocations | Notice 326798 |
| 12 Sep 2023 | Revocations, Appointments | Notice 397903 |
| 7 Sep 2023 | Appointments, Amendments to the articles of association | Notice 393963 |
| 31 Mar 2022 | Revocations, Appointments | Notice 142365 |
| 21 Feb 2019 | Revocations | Notice 81932 |
| 21 Feb 2019 | Appointments | Notice 81900 |
| 23 Jul 2018 | Revocations | Notice 303556 |
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/arquitrabe-activos-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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