ARCANO PE INVESTMENTS 2023 SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,830,000
- First publication
- 20 Feb 2023
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | A.M. GESTIO S.L |
| Board member | BALTUS ATLANTIC SL |
| Board member | CAD PRIVATE EQUITY S.C.R. SA |
| Board member | HADDOCK 2007 SL |
| Board member | INDOP ACTIVA SL |
| Board member | PUJALRAS ORTUÑO BORJA |
| Board member | TALYMORE ACTIVIDADES ECONOMICAS SL |
| Chairperson | PUJALRAS ORTUÑO BORJA |
| 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 | ALONSO MARTIN JAVIER |
| Representative | BURBANO TALAMAS ANTONIO |
| Representative | GARCIA MUR CARLOS |
| Representative | MANGRANE MINGUELL GEORGIA |
| Representative | MAYOR CREUS CARLA |
| Representative | RODRIGUEZ FERNANDEZ FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Re-elections | Notice 430317 |
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430316 |
| 19 Aug 2026 | Amendments to the articles of association | Notice 384571 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 226790 |
| 29 Aug 2025 | Capital increase | Notice 389322 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389321 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 389320 |
| 7 Feb 2025 | Capital increase | Notice 63379 |
| 12 Dec 2024 | Capital increase | Notice 538992 |
| 4 Sep 2024 | Capital increase, Amendments to the articles of association | Notice 381480 |
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-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).