ARCANO THEMATIC PRIVATE EQUITY SCR SA.
Active
Registry details
- Registered office
- C/ DE JOSE ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,375,000
- First publication
- 12 Mar 2024
- Latest act
- 11 May 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | EGUIAGARAY FERNANDEZ GONZALO |
| Board member | JAROMBARNA SL |
| Board member | MIRO-QUESADA BAMBAREN RICARDO |
| Chairperson | MIRO-QUESADA BAMBAREN RICARDO |
| Depositary entity | BNP PARIBAS SA 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) | CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUE |
| Vice secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
| Vice secretary (not a board member) | SALES DIAZ SAUL |
| Representative | CEJUDO VICENTE JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 224441 |
| 6 Feb 2026 | Capital increase, Capital increase | Notice 63305 |
| 12 Jan 2026 | Capital increase | Notice 10775 |
| 24 Oct 2025 | Capital increase | Notice 466596 |
| 24 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 466595 |
| 22 Oct 2025 | Capital reduction, Capital increase, Capital increase | Notice 461167 |
| 6 Oct 2025 | Loss of sole-shareholder status, Payment of unpaid share capital, Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 434338 |
| 25 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 420432 |
| 26 May 2025 | Correction of errors | Notice 235518 |
| 5 Dec 2024 | Appointments | Notice 527577 |
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-thematic-private-equity-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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