ARCANO VENTURE CAPITAL INVESTMENTS SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,492,831
- First publication
- 1 Jun 2017
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ALCOR SOCIEDAD ESTRATEGICA SL |
| Board member | ALIGRUPO BUSINESS OPPORTUNITIES SL |
| Board member | DE REMEDIOS SALABRET ALVARO |
| Board member | FINCORPORATIVA SL |
| Board member | NAFAINVEST INVERSIONES SA |
| Chairperson | DE REMEDIOS SALABRET ALVARO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES 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) | 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 | ALCARAZ ALCARAZ JUAN |
| Representative | ALLER GARCIA RAMON MARIA |
| Representative | LEG MORENO PEDRO |
| Representative | SAINZ DE VICUÑA Y PRIMO DE RIVERA JUAN IGNACIO |
| Representative | TORREGROSA SERRA DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Re-elections | Notice 430529 |
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430528 |
| 14 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 231029 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 380683 |
| 29 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 242708 |
| 28 Mar 2025 | Capital increase | Notice 148313 |
| 23 Nov 2023 | Capital increase, Amendments to the articles of association | Notice 500452 |
| 10 Nov 2023 | Re-elections | Notice 477079 |
| 16 Oct 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 440148 |
| 13 Aug 2021 | Capital increase | Notice 382552 |
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-venture-capital-investments-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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