ARCANO IMASDE AIE.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET NUMERO 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Mar 2018
- Latest act
- 23 Jul 2025
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ARCANO ASSET & CAPITAL FINANCE SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | DORIA VIZCAY MIGUEL JOAQUIN |
| Joint attorney-in-fact | GARAIYURREBASO EGUIA JON |
| Joint attorney-in-fact | VALENCIANO MESEGAR LUZ MARIA |
| Attorney-in-fact (joint, and joint and several) | BATALLAN RODRIGUEZ-SOMOZA BLANCA |
| Attorney-in-fact (joint, and joint and several) | CABALLERO PALOMINO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | DORIA VIZCAY MIGUEL JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | GARAIYURREBASO EGUIA JON |
| Attorney-in-fact (joint, and joint and several) | RUIZ MAROTO MARGARITA |
| Attorney-in-fact (joint, and joint and several) | SARRIA RAMIREZ DE GANUZA CORO |
| Attorney-in-fact (joint, and joint and several) | VALENCIANO MESEGAR LUZ MARIA |
| Member partner | AXA AURORA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REAS |
| Member partner | BNP PARIBAS SA |
| Member partner | BON PREU SA |
| Member partner | EXLABESA BUILDING SYSTEMS SA |
| Member partner | EXLABESA EXTRUSION PADRON SL |
| Member partner | FAIN ASCENSORES SA |
| Member partner | GESINMO 2014 S.L |
| Member partner | MEDITERRANEO VIDA SA DE SEGUROS Y REASEGUROS |
| Member partner | MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS |
| Member partner | OSTALAZAR SL |
| Member partner | SEGUROS EL CORTE INGLES VIDA PENSIONES Y REASEGURO |
| Member partner | SOCIETE GENERALE SOCIETE ANONYME |
| Member partner | SOCIETE GENERALE SUCURSAL EN ESPAÑA |
| Representative | GARAIYURREBASO EGUIA JON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2025 | Change of legal form, Terminations of appointment/Resignations, Revocations, Appointments, Capital increase, Other items | Notice 333948 |
| 13 Jun 2024 | Re-elections | Notice 268464 |
| 8 May 2024 | Other items | Notice 215524 |
| 20 Feb 2024 | Appointments | Notice 87721 |
| 15 Feb 2024 | Appointments, Other items | Notice 80471 |
| 28 Nov 2023 | Revocations, Appointments | Notice 507102 |
| 13 Mar 2023 | Appointments, Other items | Notice 124740 |
| 27 Feb 2023 | Revocations | Notice 101636 |
| 30 Dec 2022 | Revocations, Appointments | Notice 573318 |
| 12 Jul 2022 | Appointments, Other items | Notice 325423 |
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-imasde-aie
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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