ARCANO 2025 SCR SA.
Active
Registry details
- Registered office
- C/ DE JOSE ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,427,052
- First publication
- 29 May 2025
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | ANIMUA SA |
| Board member | RUIZ DE GAUNA RUIZ-GARMA CARLOS |
| Board member | SAENZ LAFOURCADE PEDRO RAIMUNDO |
| Board member | VITRIX SL |
| Chairperson | RUIZ DE GAUNA RUIZ-GARMA CARLOS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
| Vice secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | JIMENEZ LLORET IÑIGO |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
| Vice secretary (not a board member) | SALES DIAZ SAUL |
| Vice secretary (not a board member) | VON PLETTENBERG MORENO ISABEL |
| Representative | CEJUDO VICENTE JOSE LUIS |
| Representative | FARRE SAVALLS ORIOL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Capital reduction, Capital increase, Capital increase | Notice 397970 |
| 19 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 384591 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 221813 |
| 9 Mar 2026 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 118989 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 72273 |
| 23 Oct 2025 | Loss of sole-shareholder status, Capital reduction, Payment of unpaid share capital, Capital increase, Amendments to the articles of association | Notice 464534 |
| 30 Sep 2025 | Appointments | Notice 426363 |
| 26 Jun 2025 | Appointments | Notice 289491 |
| 29 May 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 242716 |
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/arcano-2025-scr-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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