ARCANO EARTH 2021 SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,200,000
- First publication
- 7 Sep 2021
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CERANTE INVERSIONES SCR SA |
| Board member | DRAX CAPITAL INVESTMENTS SCR SA |
| Board member | IBERO GESTION DE INVERSIONES 2020 SLU |
| Board member | INMOMYN SL |
| Board member | RUIZ DE GAUNA RUIZ-GARMA CARLOS |
| Chairperson | RUIZ DE GAUNA RUIZ-GARMA 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 |
| Representative | BAIGORRI GARCIA PABLO |
| Representative | CARRACEDO RODRIGUEZ ANA |
| Representative | LEGORBURU GALE MARIO |
| Representative | NOGUEIRA GARCIA VICTOR JOSE |
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 428713 |
| 24 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 428712 |
| 19 Aug 2026 | Amendments to the articles of association | Notice 384620 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 221841 |
| 21 Oct 2025 | Capital increase | Notice 458994 |
| 26 Aug 2025 | Re-elections | Notice 383847 |
| 25 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 141287 |
| 7 Jan 2025 | Capital increase, Other items | Notice 5180 |
| 26 Sep 2024 | Re-elections | Notice 412767 |
| 23 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 370241 |
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-earth-2021-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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