ARCANO IMPACT PRIVATE EQUITY SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,482,500
- First publication
- 5 Mar 2021
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BC ACTIVOS PRIVADOS SCR SA |
| Board member | MIRO-QUESADA BAMBAREN RICARDO |
| Board member | TRINCHANT BLASCO CARLOS |
| Chairperson | MIRO-QUESADA BAMBAREN RICARDO |
| 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 | RODRIGUEZ SALINAS JOSE ANTONIO |
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 428751 |
| 24 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 428750 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222208 |
| 2 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 988 |
| 28 Aug 2025 | Re-elections | Notice 387266 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 382012 |
| 24 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 139027 |
| 13 Feb 2025 | Capital increase | Notice 73396 |
| 22 Oct 2024 | Capital increase | Notice 450593 |
| 21 Oct 2024 | Re-elections | Notice 448150 |
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-impact-private-equity-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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