ARCANO PE INVESTMENTS 2023 II SCR SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 29, CUARTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,200,000
- First publication
- 17 Oct 2023
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE SL |
| Board member | CERANTE INVERSIONES SCR SA |
| Board member | ESIZ BUSINESS SL |
| Board member | IMRA BUSINESS SL |
| Board member | NAFAINVEST INVERSIONES SA |
| Board member | SUSAETA CORDOBA IÑIGO |
| Chairperson | SUSAETA CORDOBA IÑIGO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| 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 | BAIGORRI GARCIA PABLO |
| Representative | LEG MORENO PEDRO |
| Representative | TORREGROSA SERRA DANIEL |
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 430586 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 226776 |
| 29 Aug 2025 | Capital increase | Notice 389228 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389227 |
| 3 Jun 2025 | Capital increase | Notice 249886 |
| 30 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 245006 |
| 17 Mar 2025 | Loss of sole-shareholder status | Notice 127403 |
| 24 Jan 2025 | Capital increase | Notice 37403 |
| 17 Jan 2025 | Capital increase | Notice 22646 |
| 3 Dec 2024 | Appointments | Notice 522096 |
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-2023-ii-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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