ARCABI 3000 SICAV SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Oct 2009
- Latest act
- 1 Oct 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARSUAGA FERNANDEZ MARIA ESTHER |
| Board member | ARSUAGA FERNANDEZ MARIA ISABEL |
| Board member | CORNEJO ARSUAGA JAVIER ELOY |
| Chairperson | CORNEJO ARSUAGA JAVIER ELOY |
| Secretary | ARSUAGA FERNANDEZ MARIA ISABEL |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Management entity | INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2025 | Re-elections | Notice 428212 |
| 31 Jan 2023 | Re-elections, Amendments to the articles of association | Notice 51991 |
| 11 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 211015 |
| 10 Aug 2021 | Re-elections | Notice 376547 |
| 4 Nov 2019 | Appointments, Amendments to the articles of association | Notice 454792 |
| 4 Dec 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 485427 |
| 12 Feb 2018 | Change of registered office | Notice 68136 |
| 5 Jul 2016 | Re-elections | Notice 281311 |
| 16 Feb 2016 | Revocations | Notice 69836 |
| 23 Jun 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 257097 |
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/arcabi-3000-sicav-sociedad-anonima
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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