ARCANO ASSET & CAPITAL FINANCE SL.
Active
Registry details
- Registered office
- C/ DE JOSE ORTEGA Y GASSET, NUMERO 29, PLANTA CUAR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 19 Mar 2018
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE REMEDIOS SALABERT ALVARO |
| Attorney-in-fact | RUIZ-ZORRILA RIESCO SOLEDAD CARLOTA |
| Joint and several attorney-in-fact | GALLEGO VERDI MARIA PAULA |
| Joint and several attorney-in-fact | GARAIYURREBASO EGUIA JON |
| Joint and several attorney-in-fact | OREJANA SEBASTIAN MARIA |
| Joint and several attorney-in-fact | POMBO DE LA SERNA IGNACIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE LA TORRE MUÑOZ DE MORALES IGNACIO |
| Board member | DE REMEDIOS SALABERT ALVARO |
| Board member | DORIA VIZCAY MIGUEL |
| Board member | GARAIYURREBASO EGUIA JON |
| Chairperson | DE REMEDIOS SALABERT ALVARO |
| Joint attorney-in-fact | CABALLERO PALOMINO ALBERTO |
| Joint attorney-in-fact | DORIA VIZCAY MIGUEL JOAQUIN |
| Joint attorney-in-fact | GARAIYURREBASO EGUIA JON |
| Secretary (not a board member) | PRIETO RUIZ JOSE JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Revocations, Appointments | Notice 207924 |
| 31 Oct 2025 | Appointments | Notice 478337 |
| 31 Oct 2025 | Appointments | Notice 478336 |
| 26 Sep 2025 | Re-elections | Notice 422775 |
| 27 Sep 2023 | Appointments | Notice 415889 |
| 27 Sep 2023 | Appointments | Notice 415888 |
| 19 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 277260 |
| 18 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 181336 |
| 11 Apr 2023 | Amendments to the articles of association | Notice 170238 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 170237 |
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-asset-capital-finance-sl
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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