Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B83260638 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | 1 . La inversión en todo tipo de bienes muebles e inmuebles y especialmente en acciones, cuotas o partes, o a cualquier otro título de participación, en sociedades, entes, organizaciones, fondos o cualquier otra figura legal que permita la inversión de recursos |
| Share capital | €9,848,396 |
| First filing (since 1 Jan 2009) | 19 Jan 2009 |
| Last updated | 09 Apr 2025 |
| BORME IDs | 137939, 167787, 194021, 26395, 489026, 90175 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| LARRINAGA DE LUIS PATRICIA CARMEN | Attorney-in-fact | 26 Mar 2018 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 09 Apr 2025 | €9,848,396 |
| 24 Feb 2021 | €10,748,396 |
| 09 May 2017 | €8,448,396 |
| 19 Jan 2009 | €6,948,396 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | 1 | — | 1 | 3 |
| 2021 | — | 2 | — | 1 | 1 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | 2 | — | 5 | 2 | 9 |
| 2009 | — | 2 | — | — | 1 | 3 |
| Total | 1 | 7 | 1 | 6 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: GONZALEZ-NOAIN RODRIGALVAREZ ANTONIO-JAVIER. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 9.848.396,00 Euros. Datos registrales. S 8 , H M 299323, I/A 12 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 167787
Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 10.748.396,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 17441 , F 205, S 8, H M 299323, I/A 11 (17.02.21).
View in BORME (PDF) · BORME-A No. 90175
Nombramientos. Apoderado: LARRINAGA DE LUIS PATRICIA CARMEN. Datos registrales. T 17441 , F 204, S 8, H M 299323, I/A 10 (16.03.18).
View in BORME (PDF) · BORME-A No. 137939
Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ARCADIA ASSET SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: INVEROFI SL. ARCADIA ASSET SA. Datos registrales. T 17441 , F 200, S 8, H M 299323, I/A 9 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 489026
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 8.448.396,00 Euros. Modificaciones estatutarias. Modificación del Artículo 29º de los estatutos sociales. Cambio de objeto social. 1 . La inversión en todo tipo de bienes muebles e inmuebles y especialmente en acciones, cuotas o partes, o a cualquier otro título de participación, en sociedades, entes, organizaciones, fondos o cualquier otra figura legal que permita la inversión de recursos... Datos registrales. T 17441 , F 198, S 8, H M 299323, I/A 8 (26.04.17).
View in BORME (PDF) · BORME-A No. 194021
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 6.948.396,00 Euros. Datos registrales. T 17441 , F 196, S 8, H M 299323, I/A 7 ( 8.01.09).
View in BORME (PDF) · BORME-A No. 26395