ARCANO CAPITAL INVESTMENTS AC XII SCR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,740,000
- First publication
- 17 Dec 2019
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BARCIAL INVERSIONES SL |
| Board member | BUTAL INVERSIONES SA |
| Board member | PUJALRAS ORTUÑO BORJA |
| Chairperson | PUJALRAS ORTUÑO BORJA |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
| 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 | BURBANO TALAMAS ANTONIO |
| Representative | RODRIGUEZ NUÑEZ JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Re-elections | Notice 430285 |
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430284 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 221824 |
| 7 Oct 2025 | Capital increase, Other items | Notice 436913 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 382016 |
| 26 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 143863 |
| 29 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 376351 |
| 20 May 2024 | Capital increase | Notice 229428 |
| 21 Sep 2023 | Capital increase | Notice 409138 |
| 28 Aug 2023 | Re-elections | Notice 381814 |
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-capital-investments-ac-xii-scr-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).