ARCANO SECONDARY XIV SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,820,000
- First publication
- 8 Mar 2021
- Latest act
- 25 Nov 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CREACIONES ARTENSERIE SL |
| Board member | DEBAL INVESTMENTS SL |
| Board member | HAMPARZOUMIAN ARANGO PEDRO |
| Board member | INVERSIONES DOLZ BOSCAR 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) | GAMAZO MARTIN ANA MARIA |
| Vice secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | MARTIN BARDERAS OSCAR |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
| Representative | DEVESA SIK ERIK VICENTE |
| Representative | DOLZ BOSCAR ESTER |
| Representative | ESTIRAGUES BARREIRO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Nov 2025 | Re-elections | Notice 521229 |
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 513734 |
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 513733 |
| 22 Oct 2024 | Capital increase | Notice 450517 |
| 21 Oct 2024 | Re-elections | Notice 448198 |
| 26 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 371526 |
| 15 Jan 2024 | Capital increase | Notice 20867 |
| 28 Nov 2023 | Capital increase | Notice 507681 |
| 6 Sep 2023 | Capital increase | Notice 393299 |
| 7 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 356742 |
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-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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