ARECHA SIGLO XXI SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

9Current officers
11Former officers
0Known sole shareholders
14BORME filings
See how this company is connected →

Registry data · CIF B23464449

Tax ID (NIF/CIF)B23464449
Legal formSL
ProvinceJaén
Share capital€11,998,240
First filing (since 1 Jan 2009)25 Jan 2010
Last updated08 Jan 2026
BORME IDs
14 identifiers
122171, 135758, 174334, 26292, 28059, 30844, 30848, 348649, 37864, 479013, 49081, 501755, 524357, 7593
Filings14

Current directors & officers

NameRoleAppointed
CURRENT INVENTIONS SL Director, Chair 18 Dec 2019
PROCESOS Y METODOS EMPRESAS INNOVADORAS SOCIEDAD L Director 18 Dec 2019
TRAYECTORIA EMPRESARIAL 11 SL Director, Deputy chair 18 Dec 2019
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
AREVALO CHACON AITOR Attorney-in-fact 08 Jan 2026
AREVALO CHACON JUAN Attorney-in-fact (joint and several) 15 Oct 2020
CIF AUDITORES SL Auditor 22 Jan 2025

Other roles

NameRoleAppointed
PROCESOS Y METODOS EMPRESAS INNOVADORAS SOCIEDAD L Secretary 18 Dec 2019

Former / revoked officers

NameRoleResigned
AREVALO GUTIERREZ JUAN Director, Chair 30 Nov 2011
AREVALO CHACON AITOR Managing director (CEO), Deputy chair, Chair 30 Nov 2011
AREVALO CHACON OSCAR Director 18 Dec 2019
AREVALO CHACON JUAN Director, Deputy chair 18 Dec 2019
View other recorded roles (3)

Auditors and representatives

NameRoleResigned
CIF AUDITORES SLP Auditor

Other roles

NameRoleResigned
AREVALO CHACON OSCAR Secretary 18 Dec 2019
AREVALO CHACON JUAN Deputy secretary 30 Nov 2011

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
22 Jan 2018€11,998,240
16 Mar 2017€7,854,005
25 Nov 2013€7,253,969
25 Jan 2010€6,653,933

Publication history (BORME)

14 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20261——12
20251——12
20221——12
20201——12
201921—25
2018——213
2017——213
20161——12
20151——12
2013——213
201111—13
20101—225
Total10281434

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 08 Jan 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: AREVALO CHACON AITOR. Datos registrales. S 8 , H J 9933, I/A 27 (29.12.25).

    View in BORME (PDF) · BORME-A No. 7593

2025 · 1 publication
  1. 22 Jan 2025 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: CIF AUDITORES SL. Datos registrales. S 8 , H J 9933, I/A 26 (15.01.25).

    View in BORME (PDF) · BORME-A No. 30844

2022 · 1 publication
  1. 27 Jan 2022 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: CIF AUDITORES SLP. Datos registrales. T 605 , F 122, S 8, H J 9933, I/A 24 (20.01.22).

    View in BORME (PDF) · BORME-A No. 37864

2020 · 1 publication
  1. 15 Oct 2020 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: AREVALO CHACON AITOR;AREVALO CHACON JUAN. Datos registrales. T 605 , F 120, S 8, H J 9933, I/A 23 ( 8.10.20).

    View in BORME (PDF) · BORME-A No. 348649

2019 · 2 publications
  1. 18 Dec 2019 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Consejero: AREVALO CHACON AITOR. Presidente: AREVALO CHACON AITOR. Consejero: AREVALO CHACON OSCAR. Secretario: AREVALO CHACON OSCAR. Consejero: AREVALO CHACON JU…

    Ceses/Dimisiones. Consejero: AREVALO CHACON AITOR. Presidente: AREVALO CHACON AITOR. Consejero: AREVALO CHACON OSCAR. Secretario: AREVALO CHACON OSCAR. Consejero: AREVALO CHACON JUAN. Vicepresid.: AREVALO CHACON JUAN. Consejero: AREVALO GUTIERREZ JUAN. Con.Delegado: AREVALO CHACON AITOR. Nombramientos. Consejero: CURRENT INVENTIONS SOCIEDAD LIMITADA. Presidente: CURRENT INVENTIONS SOCIEDAD LIMITADA. Consejero: TRAYECTORIA EMPRESARIAL 11 SOCIEDAD LIMITADA. Vicepresid.: TRAYECTORIA EMPRESARIAL 11 SOCIEDAD LIMITADA. Consejero: PROCESOS Y METODOS EMPRESAS INNOVADORAS SOCIEDAD L. Secretario: PROCESOS Y METODOS EMPRESAS INNOVADORAS SOCIEDAD L. Datos registrales. T 605 , F 119, S 8, H J 9933, I/A 22 (11.12.19).

    View in BORME (PDF) · BORME-A No. 524357

  2. 22 Jan 2019 Nombramientos, Datos registrales

    Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 605 , F 119, S 8, H J 9933, I/A 21 (15.01.19).

    View in BORME (PDF) · BORME-A No. 26292

2018 · 1 publication
  1. 22 Jan 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.144.235,00 Euros. Resultante Suscrito: 11.998.240,00 Euros. Datos registrales. T 387 , F 190, S 8, H J 9933, I/A 19 (12.01.18).

    View in BORME (PDF) · BORME-A No. 30848

2017 · 1 publication
  1. 16 Mar 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 600.036,00 Euros. Resultante Suscrito: 7.854.005,00 Euros. Datos registrales. T 387 , F 190, S 8, H J 9933, I/A 18 ( 9.03.17).

    View in BORME (PDF) · BORME-A No. 122171

2016 · 1 publication
  1. 21 Apr 2016 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: CIF AUDITORES SLP. Datos registrales. T 387 , F 190, S 8, H J 9933, I/A 17 (14.04.16).

    View in BORME (PDF) · BORME-A No. 174334

2015 · 1 publication
  1. 04 Feb 2015 Nombramientos, Datos registrales

    Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 387 , F 190, S 8, H J 9933, I/A 16 (28.01.15).

    View in BORME (PDF) · BORME-A No. 49081

2013 · 1 publication
  1. 25 Nov 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 600.036,00 Euros. Resultante Suscrito: 7.253.969,00 Euros. Datos registrales. T 387 , F 189, S 8, H J 9933, I/A 15 (19.11.13).

    View in BORME (PDF) · BORME-A No. 501755

2011 · 1 publication
  1. 30 Nov 2011 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Consejero: AREVALO GUTIERREZ JUAN. Presidente: AREVALO GUTIERREZ JUAN. Cons.Del.Sol: AREVALO GUTIERREZ JUAN. Consejero: AREVALO CHACON AITOR. Vicepresid.: AREVALO…

    Ceses/Dimisiones. Consejero: AREVALO GUTIERREZ JUAN. Presidente: AREVALO GUTIERREZ JUAN. Cons.Del.Sol: AREVALO GUTIERREZ JUAN. Consejero: AREVALO CHACON AITOR. Vicepresid.: AREVALO CHACON AITOR. Cons.Del.Sol: AREVALO CHACON AITOR. Consejero: AREVALO CHACON OSCAR. Secretario: AREVALO CHACON OSCAR. Consejero: AREVALO CHACON JUAN. Vicesecret.: AREVALO CHACON JUAN. Nombramientos. Consejero: AREVALO CHACON AITOR. Presidente: AREVALO CHACON AITOR. Consejero: AREVALO CHACON OSCAR. Secretario: AREVALO CHACON OSCAR. Consejero: AREVALO CHACON JUAN. Vicepresid.: AREVALO CHACON JUAN. Consejero: AREVALO GUTIERREZ JUAN. Con.Delegado: AREVALO CHACON AITOR. Datos registrales. T 387 , F 189, S 8, H J 9933, I/A 14 (21.11.11).

    View in BORME (PDF) · BORME-A No. 479013

2010 · 2 publications
  1. 05 Apr 2010 Nombramientos, Datos registrales

    Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 387 , F 189, S 8, H J 9933, I/A 13 (23.03.10).

    View in BORME (PDF) · BORME-A No. 135758

  2. 25 Jan 2010 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.005.919,00 Euros. Resultante Suscrito: 6.653.933,00 Euros. Datos registrales. T 387 , F 186, S 8, H J 9933, I/A 12 (14.01.10).

    View in BORME (PDF) · BORME-A No. 28059

ARECHA SIGLO XXI SL

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