ARCANO SECONDARY PE OPPORTUNITIES SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,287,300
- First publication
- 25 Oct 2024
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 7
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 | CLOYCAR 2021 S.L |
| Board member | FORBASOL CAPITAL SCR SA |
| Board member | HAMPARZOUMIAN ARANGO PEDRO |
| Chairperson | HAMPARZOUMIAN ARANGO PEDRO |
| 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 | OCA PETIT DAVID |
| Representative | SERRANO BAIGET JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 393131 |
| 9 Feb 2026 | Loss of sole-shareholder status, Capital increase | Notice 66703 |
| 14 Oct 2025 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 447790 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 370782 |
| 15 Jan 2025 | Appointments | Notice 17080 |
| 25 Oct 2024 | Appointments | Notice 457183 |
| 25 Oct 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 457182 |
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-pe-opportunities-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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