ARCANO PE INVESTMENTS 2024 SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,300,000
- First publication
- 14 Jun 2024
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CRYSTAL RISK SCR SA |
| Board member | MYNT SUMMIT HORIZON SL |
| Board member | PUJALRAS ORTUÑO BORJA |
| 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) | 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) | PREIXENS SANABRA EDGAR |
| Vice secretary (not a board member) | SALES DIAZ SAUL |
| Vice secretary (not a board member) | VON PLETTENBERG MORENO ISABEL |
| Representative | MUÑOZ BOSCH MARC |
| Representative | VALLE SOLANO ELISA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 428796 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 226859 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389225 |
| 2 Jun 2025 | Capital increase | Notice 247261 |
| 2 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 155753 |
| 17 Mar 2025 | Loss of sole-shareholder status | Notice 127422 |
| 7 Feb 2025 | Capital increase | Notice 63246 |
| 7 Feb 2025 | Capital increase | Notice 63245 |
| 29 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 44801 |
| 29 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 516795 |
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-2024-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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