ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,207,806.60
- First publication
- 5 May 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTAMAR FUND SERVICES SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AÑO SANZ RAFAEL |
| Board member | BUMER SA |
| Board member | GESTION GLOBAL DE PARTICIPACIONES SL |
| Board member | LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL |
| Board member | LUNA ARNAL JOSE FRANCISCO |
| Board member | MONTEPIO LORETO MUTUALIDAD DE PREVISION SOCIAL |
| Board member | MUTUALIDAD DE PREVISION SOCIAL DE LA POLICIA |
| Board member | MUTUALIDAD DE PREVISION SOCIAL DE LA POLICIA A PRI |
| Board member | MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PR |
| Board member | MUTUALIDAD GENERAL DE PREVISION DEL HOGAR DIVINA P |
| Board member | SOUL CORPORACION SL |
| Chairperson | AÑO SANZ RAFAEL |
| Secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
| Representative | ABALOS GIL LAURA |
| Representative | CUADRADO LOPEZ SONIA |
| Representative | DEL POZO VALLEJO PEDRO CANDELAS |
| Representative | GARCIA CARO CARLOS |
| Representative | NIETO RANERO ARMANDO |
| Representative | OSORIO CUBERO ALFONSO |
| Representative | PELLICER MARTINEZ ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Re-elections | Notice 373459 |
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 504937 |
| 2 Oct 2025 | Re-elections | Notice 431086 |
| 21 Oct 2024 | Appointments | Notice 448292 |
| 3 Sep 2024 | Re-elections | Notice 380710 |
| 4 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 163467 |
| 8 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 120823 |
| 27 Sep 2023 | Re-elections | Notice 416204 |
| 18 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 372068 |
| 27 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 290031 |
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/arcalia-private-equity-scr-de-regimen-simplificado-sa
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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