ARCANO CAPITAL S.G.I.I.C. SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Feb 2015
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 67
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAN MANES ALEJANDRO |
| Attorney-in-fact | BACON DAVID MATTHEW |
| Attorney-in-fact | CACHO ARAQUISTAIN MIGUEL |
| Attorney-in-fact | CAMPA GARCIA MARIA |
| Attorney-in-fact | CARVAJAL HOYOS JAIME |
| Attorney-in-fact | CERVINO ZUBILLAGA JAVIER |
| Attorney-in-fact | DE REMEDIOS SALABERT ALVARO |
| Attorney-in-fact | EGUIAGARAY FERNANDEZ GONZALO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ JOSE MANUEL |
| Attorney-in-fact | FERNANDEZ-CUESTA LUCA DE TENA EDUARDO |
| Attorney-in-fact | GALLEGO VERDI MARIA PAULA |
| Attorney-in-fact | GARAIYURREBASO EGUIA JON |
| Attorney-in-fact | GARCIA LOMAS DRAKE CRISTINA VICTORIA |
| Attorney-in-fact | GARCIA MONTIEL FERNANDO |
| Attorney-in-fact | LUDERIZ ASESORES SL |
| Attorney-in-fact | MIRO-QUESADA BAMBAREN RICARDO |
| Attorney-in-fact | NAPALI PATRIMONIOS SL |
| Attorney-in-fact | SARRIA RAMIREZ DE GANUZA CORO |
| Attorney-in-fact | TRINCHANT BLASCO CARLOS |
| Joint and several attorney-in-fact | GARCIA LOMAS DRAKE CRISTINA VICTORIA |
| Joint and several attorney-in-fact | GARCIA MONTIEL FERNANDO |
| Joint and several attorney-in-fact | GOMEZ JIMENEZ ENRIQUE |
| Joint and several attorney-in-fact | HUNOLT BIANCHI EMILIO |
| Joint and several attorney-in-fact | MOLINA MEGIAS LUIS |
| Joint and several attorney-in-fact | PANG KONG CINDY |
| Joint and several attorney-in-fact | PELLEGRINO ALESSANDRO |
| Joint and several attorney-in-fact | RUIZ-ZORRILA RIESCO SOLEDAD CARLOTA |
| Joint and several attorney-in-fact | SAENZ LAFOURCADE PEDRO RAIMUNDO |
| Joint and several attorney-in-fact | SARRIA RAMIREZ DE GANUZA CORO |
| Joint and several attorney-in-fact | SAUGAR FERNANDEZ ALBERTO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE LA TORRE MUÑOZ DE MORALES IGNACIO |
| Board member | DE REMEDIOS SALABERT ALVARO |
| Board member | DE REMEDIOS SALABRET ALVARO |
| Board member | MENDIVIL BORRACHERO MANUEL |
| Board member | TRINCHANT BLASCO CARLOS |
| Chairperson | DE REMEDIOS SALABERT ALVARO |
| Secretary | TRINCHANT BLASCO CARLOS |
| Joint attorney-in-fact | CASANUEVA RODRIGUEZ TOMAS |
| Joint attorney-in-fact | GARCIA MONTIEL FERNANDO |
| Managing director | DEL RIO GALAN JOSE LUIS |
| Joint and several managing director | MENDIVIL BORRACHERO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Re-elections | Notice 452879 |
| 30 Jul 2026 | Appointments | Notice 357760 |
| 15 Jun 2026 | Appointments | Notice 283738 |
| 26 May 2026 | Appointments | Notice 250590 |
| 30 Jan 2026 | Terminations of appointment/Resignations, Re-elections | Notice 50798 |
| 24 Nov 2025 | Appointments | Notice 519075 |
| 24 Nov 2025 | Revocations | Notice 519074 |
| 3 Nov 2025 | Appointments | Notice 480557 |
| 24 Sep 2025 | Re-elections | Notice 418319 |
| 30 May 2025 | Appointments | Notice 245033 |
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-s-g-i-i-c-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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