ARCANO PRIVATE EQUITY SECONDARIES 2024 SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,720,000
- First publication
- 15 Jul 2024
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CCM45 INVERSIONES SCR SA |
| Board member | GOMEZ JIMENEZ ENRIQUE |
| Board member | LLORENTE MONTERO ANA-CARLOTA |
| Chairperson | GOMEZ JIMENEZ ENRIQUE |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Member partner | ARCANO ASESORES FINANCIEROS SL |
| 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 | KNUTH SCHULTHEIS PEDRO-GERMAN |
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 430585 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 226938 |
| 3 Nov 2025 | Capital increase | Notice 480144 |
| 31 Oct 2025 | Capital increase | Notice 478165 |
| 6 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 434305 |
| 21 May 2025 | Loss of sole-shareholder status, Capital reduction, Capital increase, Amendments to the articles of association | Notice 227042 |
| 13 Dec 2024 | Appointments | Notice 542192 |
| 25 Oct 2024 | Appointments | Notice 457170 |
| 15 Jul 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 314594 |
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-private-equity-secondaries-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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