ARCANO 2026 SCR SA
Hoja M887726· NIF A88780689
- Registered address :
- Legal form :
- Sociedad de Capital Riesgo (SCR)
- Share capital :
- 1 200 000,00 €
- Incorporation :
- 04/06/2026
- Directors :
- ARCANO CAPITAL S, BNP PARIBAS SA SUCURSAL EN ESPAÑA, Ruiz De Gauna Ruiz-Garma Carlos, Saenz Lafourcade Pedro
Legal information
Legal information for ARCANO 2026 SCR SA
Activity
ARCANO 2026 SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. It was incorporated on 4 June 2026. The Spanish commercial register has published 5 filings for this company, from 4 June 2026 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 1 200 000,00 €.
Economic activity (CNAE)
6431
Corporate purpose
La Sociedad tiene por objeto principal la toma de participaciones temporales en el capital deempresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma departicipación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado regulado equivalente.
Directors and representatives
Directors
Current
- ARCANO CAPITAL SSince 28/05/2026Entidad Gestora
- BNP PARIBAS SA SUCURSAL EN ESPAÑASince 28/05/2026Entidad Depositaria
- Ruiz De Gauna Ruiz-Garma CarlosSince 28/05/2026Administrador Solidario
- Saenz Lafourcade PedroSince 28/05/2026Administrador Solidario
Authorised representatives
Current
- ARCANO CAPITAL S.G.I.I.CSince 01/06/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARCANO ASESORES FINANCIEROS SL100 %Vigente
Legal entity · since 04/06/2026
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/06/2026· Registered 11/06/2026· I/A 3
- NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 2
- ConstituciónPublished 04/06/2026· Registered 28/05/2026· I/A 1
- Declaración de unipersonalidadPublished 04/06/2026· Registered 28/05/2026· I/A 1
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 1
Changes
- 18/06/2026Modificaciones estatutarias
- 04/06/2026Declaración de unipersonalidad
ARCANO ASESORES FINANCIEROS SL
Capital · events
- 04/06/2026ConstituciónInitial capital: 1 200 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/06/2026#9413722Modificaciones estatutarias
ARCANO 2026 SCR SA. Modificaciones estatutarias. Se introduce el artículo 16 bis en los estatutos sociales. Datos registrales. S 8 , H M 887726, I/A 3 (11.06.26).
- 08/06/2026#9361584Nombramientos
ARCANO 2026 SCR SA. Nombramientos. Apoderado: ARCANO CAPITAL S.G.I.I.C. SA. Datos registrales. S 8 , H M 887726, I/A 2 ( 1.06.26).
- 04/06/2026#9343806ConstituciónDeclaración de unipersonalidadNombramientos
ARCANO 2026 SCR SA. Constitución. Comienzo de operaciones: 21.05.26incripcion CNMV. Duración: 21.05.45La Sociedad se constituye. Objeto social: La Sociedad tiene por objeto principal la toma de participaciones temporales en el capital deempresas no f…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2026
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6431 — are listed together.