ARCANO SECONDARY CAPITAL INVESTMENTS XIV SCR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €7,680,000
- First publication
- 20 Jan 2021
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ACTIVOS PRIVADOS SCR SA |
| Board member | GOMEZ JIMENEZ ENRIQUE |
| Board member | TRINCHANT BLASCO CARLOS |
| Chairperson | GOMEZ JIMENEZ ENRIQUE |
| 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 | BLASCO FUENTES ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Re-elections | Notice 432036 |
| 28 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 432035 |
| 11 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 224423 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389226 |
| 31 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 150693 |
| 24 Oct 2024 | Capital increase, Amendments to the articles of association | Notice 455107 |
| 3 Sep 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 380617 |
| 5 Feb 2024 | Capital increase | Notice 60270 |
| 22 Nov 2023 | Capital increase | Notice 497939 |
| 18 Aug 2023 | Capital increase | Notice 372134 |
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-secondary-capital-investments-xiv-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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