ARCANO CAPITAL XII SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,915,519
- First publication
- 17 Apr 2019
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BOCEL SL |
| Board member | HAMPARZOUMIAN ARANGO PEDRO |
| Board member | IPAGSA INDUSTRIAL SL |
| Board member | VILATA DARDER HOLDING SL |
| Board member | WAVEFORM INVESTMENTS SL |
| Chairperson | HAMPARZOUMIAN ARANGO PEDRO |
| Chairperson | TRINCHANT BLASCO CARLOS |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES 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) | SALES DIAZ SAUL |
| Vice secretary (not a board member) | VON PLETTENBERG MORENO ISABEL |
| Representative | FERNANDEZ TOSAL MIGUEL |
| Representative | FERRARI LORENZO |
| Representative | MATUTES JUAN CARMEN |
| Representative | VILATA TAMARIT JOSE BLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Re-elections | Notice 428641 |
| 24 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 428640 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 221839 |
| 2 Jan 2026 | Loss of sole-shareholder status | Notice 1180 |
| 28 Aug 2025 | Re-elections | Notice 387272 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 382010 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 238204 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 362824 |
| 3 Oct 2022 | Re-elections | Notice 436243 |
| 16 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 417864 |
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-xii-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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