PLANUR CAPITAL SCR S.A.
Active
Registry details
- Registered office
- CL JOSEP IRLA I BOSCH 1-3 P.8
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,200,000
- First publication
- 3 Jul 2020
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CARBOINVEST SL |
| Board member | DOMENECH MONTAGUT CASIMIR |
| Board member | LOPLAN GESTIO SL |
| Board member | PANTICO XXI SL |
| Board member | RODRIGUEZ PLANAS JORDI |
| Board member | SECARPE XXI SL |
| Board member | YOCABO XXI SL |
| Chairperson | CARBOINVEST SL |
| Secretary | RODRIGUEZ PLANAS JORDI |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BLANCH HERNANDEZ SANTIAGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARBO LOZA ANGELS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARBO LOZA MARIA LUISA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARBO LOZA PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RODRIGUEZ CARBO LAIA |
| Management entity | ARCANO CAPITAL SGIIC SA |
| Vice secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Revocations, Appointments | Notice 410874 |
| 26 Nov 2025 | Appointments | Notice 522894 |
| 13 Jan 2025 | Appointments | Notice 11657 |
| 13 Jan 2025 | Appointments | Notice 11656 |
| 17 Dec 2021 | Appointments | Notice 543776 |
| 17 Dec 2021 | Revocations | Notice 543695 |
| 23 Feb 2021 | Appointments | Notice 86760 |
| 8 Feb 2021 | Payment of unpaid share capital | Notice 58623 |
| 26 Jan 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 35126 |
| 3 Jul 2020 | Incorporation, Appointments, Other items | Notice 204047 |
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/planur-capital-scr-s-a
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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