ARCANO TRANSPORTATION ASSETS SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 10 Mar 2025
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CACHO ARAQUISTAIN MIGUEL |
| Board member | JAROMBARNA SL |
| Board member | VITRIX SL |
| Chairperson | CACHO ARAQUISTAIN MIGUEL |
| Depositary entity | CECABANK SA |
| 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 | CEJUDO HUERTA JOSE LUIS |
| 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 |
|---|---|---|
| 31 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 397921 |
| 6 Mar 2026 | Loss of sole-shareholder status, Capital reduction, Capital increase, Amendments to the articles of association | Notice 115533 |
| 7 Jan 2026 | Amendments to the articles of association | Notice 4756 |
| 2 Jan 2026 | Appointments | Notice 718 |
| 12 Mar 2025 | Appointments | Notice 118211 |
| 10 Mar 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 114550 |
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-transportation-assets-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).