ARCANO VALUE ADDED OPERATIVA I SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 May 2018
- Latest act
- 27 Mar 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | ADAN MANES ALEJANDRO |
| Joint and several director | FERNANDEZ-CUESTA LUCA DE TENA EDUARDO |
| Joint and several attorney-in-fact | ALONSO-OLARRA PEÑA LUCIA |
| Joint and several attorney-in-fact | DEL RIO GALAN JOSE LUIS |
| Joint and several attorney-in-fact | FERNANDEZ CUESTA LUCA DE TENA EDUARDO |
| Joint and several attorney-in-fact | MOYA TORRES MARIA ANTONIA |
| Joint and several attorney-in-fact | OTERO MOYANO ALVARO |
| Joint and several attorney-in-fact | REDONDO ALVAREZ MARIA AMALIA |
| Joint and several attorney-in-fact | UROZ CARMONA ANTONIO |
| Auditor | ASE AUDIT CONSULTANTS SLP |
| Auditor | SERRANO 41 AUDITORES SL |
| Joint attorney-in-fact | GALLEGO VERDI MARIA PAULA |
| Joint attorney-in-fact | LOZANO FERNANDEZ HECTOR |
| Joint attorney-in-fact | POMBO DE LA SERNA IGNACIO |
| Joint attorney-in-fact | SANZ SARMIENTO PABLO |
| Joint attorney-in-fact | SAUGAR FERNANDEZ ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 153529 |
| 8 Mar 2024 | Appointments | Notice 120531 |
| 20 Jul 2023 | Appointments | Notice 329113 |
| 3 Nov 2022 | Capital reduction | Notice 480635 |
| 12 Aug 2022 | Capital reduction | Notice 376290 |
| 24 Nov 2021 | Appointments | Notice 510614 |
| 24 Nov 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 510613 |
| 12 Nov 2021 | Appointments | Notice 491429 |
| 19 Mar 2020 | Capital increase, Amendments to the articles of association | Notice 125901 |
| 5 Feb 2019 | Capital increase | Notice 52295 |
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-value-added-operativa-i-sl
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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