ARCANO VALORES A. V. SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €730,000
- First publication
- 3 May 2010
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARVAJAL HOYOS JAIME |
| Attorney-in-fact | DE REMEDIOS SALABERT ALVARO |
| Attorney-in-fact | GALLEGO VERDI MARIA PAULA |
| Attorney-in-fact | OREJANA SEBASTIAN MARIA |
| Attorney-in-fact | POMBO DE LA SERNA IGNACIO |
| Joint and several attorney-in-fact | VAZQUEZ ZUBELDIA ALEJANDRO |
| Auditor | DELOITTE SL |
| Board member | DE REMEDIOS SALABERT ALVARO |
| Board member | DE REMEDIOS SALABRET ALVARO |
| Board member | GOMEZ LAVIN CONSTANTINO |
| Board member | TRINCHANT BLASCO CARLOS |
| Chairperson | DE REMEDIOS SALABERT ALVARO |
| Chairperson | DE REMEDIOS SALABRET ALVARO |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE MUÑOZ DE MORALES IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ LAVIN CONSTANTINO |
| Managing director | GOMEZ LAVIN CONSTANTINO |
| Secretary (not a board member) | TRINCHANT BLASCO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 1903 |
| 12 Dec 2023 | Appointments | Notice 527483 |
| 30 Jan 2023 | Amendments to the articles of association | Notice 49268 |
| 8 Aug 2022 | Re-elections | Notice 367349 |
| 31 Mar 2022 | Amendments to the articles of association | Notice 143698 |
| 31 Mar 2022 | Re-elections | Notice 143697 |
| 31 Mar 2022 | Correction of errors | Notice 143696 |
| 10 Nov 2021 | Revocations | Notice 488381 |
| 10 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 384663 |
| 20 Nov 2019 | Appointments | Notice 479999 |
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-valores-a-v-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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