ARCANO EARTH SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,913,854
- First publication
- 19 Jul 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 | BARCIAL INVERSIONES SL |
| Board member | BARIA INVESTMENTS SCR SA |
| Board member | CERANTE INVERSIONES SCR SA |
| Board member | DOSNOU-SET SL |
| Board member | SAENZ LAFOURCADE PEDRO RAIMUNDO |
| Chairperson | SAENZ LAFOURCADE PEDRO RAIMUNDO |
| Depositary entity | BNP PARIBAS SA 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 | BAIGORRI GARCIA PABLO |
| Representative | FONTANA GARCIA MARIA ASUNCION |
| Representative | GONZALEZ CAÑABATE JOSE |
| 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 |
|---|---|---|
| 24 Sep 2026 | Re-elections | Notice 428596 |
| 24 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 428595 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222190 |
| 26 Aug 2025 | Re-elections | Notice 383848 |
| 25 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 141006 |
| 27 Dec 2024 | Capital increase | Notice 566675 |
| 17 Oct 2024 | Capital increase | Notice 443001 |
| 7 Oct 2024 | Amendments to the articles of association | Notice 426900 |
| 27 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 414689 |
| 26 Sep 2024 | Re-elections | Notice 412791 |
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-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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