ARCANO SECONDARY INVESTMENTS XIV SCR SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,480,000
- First publication
- 9 Feb 2022
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DELTA FLY INVESTMENTS SL |
| Board member | DOSNOU-SET SL |
| Board member | FRALLOR INVEST SL |
| Board member | HAMPARZOUMIAN ARANGO PEDRO |
| Board member | MYNT SUMMIT HORIZON SL |
| Board member | PHARMA FINANTIAL SOODS SL |
| Chairperson | HAMPARZOUMIAN ARANGO PEDRO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES 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 | FONTANA GARCIA MARIA ASUNCION |
| Representative | MUÑOZ BOSCH MARC |
| Representative | PUIG ORTIZ JORGE |
| Representative | VICENTE DE AVILES FAUSTINO |
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 432076 |
| 28 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 432075 |
| 11 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 224382 |
| 28 Aug 2025 | Re-elections | Notice 387267 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 382017 |
| 30 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 245038 |
| 26 Nov 2024 | Terminations of appointment/Resignations | Notice 508510 |
| 30 Oct 2024 | Capital increase | Notice 463839 |
| 23 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 370234 |
| 20 May 2024 | Capital increase | Notice 229530 |
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-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).