ARCANO PE INVESTMENTS 2022 SCR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,200,000
- First publication
- 17 Nov 2022
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Board member | DRAX CAPITAL INVESTMENTS SCR SA |
| Board member | EGUIAGARAY FERNANDEZ GONZALO |
| Board member | NJACXX SA |
| Chairperson | EGUIAGARAY FERNANDEZ GONZALO |
| Secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
| Vice secretary (not a board member) | JIMENEZ LLORET IÑIGO |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
| Vice secretary (not a board member) | SALES DIAZ SAUL |
| Vice secretary (not a board member) | VON PLETTENBERG MORENO ISABEL |
| Representative | CREIXELL SANTA-OLALLA JORDI |
| Representative | LOPEZ-BACHILLER FERNANDEZ JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430581 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222235 |
| 29 Aug 2025 | Capital increase | Notice 389224 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389223 |
| 26 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 143546 |
| 4 Dec 2024 | Capital increase, Amendments to the articles of association | Notice 524891 |
| 4 Dec 2024 | Terminations of appointment/Resignations | Notice 524890 |
| 27 Aug 2024 | Capital increase, Amendments to the articles of association | Notice 372967 |
| 26 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 371460 |
| 17 Jun 2024 | Loss of sole-shareholder status | Notice 272391 |
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-pe-investments-2022-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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