ARCANO CAPITAL ADVISORS SL

Hoja M458283· NIF B85374288

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 299 816,00 €
Directors :
De Remedios Salabret Alvaro, De Remedios Salabert Alvaro

Legal information

Legal information for ARCANO CAPITAL ADVISORS SL

NIF
Hoja registral
IRUS1000281758565
Legal formSociedad Limitada (SL)
Share capital1 299 816,00 €
LocalityMadrid
Phone
Register referenceTomo 25437 · Folio 119 · Hoja M458283
StatusVigente

Activity

ARCANO CAPITAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 5 August 2011 to 28 October 2020, across 6 distinct types of filing. Its registered share capital is 1 299 816,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
ARCANO CAPITAL ADVISO…De Remedios Salabert AlvaroDe Remedios Salabert…De Remedios Salabret AlvaroDe Remedios Salabret…ARCANO ASESORES FINANCIEROS SLARCANO ASESORES FINA…ARCANO CORPORATE SLARCANO CORPORATE SLARCANO CAPITAL S.G.I.I.C. SAARCANO CAPITAL S.G.I…ARCANO PARTNERS SLARCANO PARTNERS SLAGOF II SLAGOF II SLARCANO ALTERNATIVE MARKETS SLARCANO ALTERNATIVE M…LOS ALTOS EN SALLENT SLLOS ALTOS EN SALLENT…LOS ALTOS DE ESCARRILLA INVERSIONES SLLOS ALTOS DE ESCARRI…ARCANO ASSET & CAPITAL FINANCE SLARCANO ASSET & CAPIT…BALBOA VENTURES SCR SABALBOA VENTURES SCR …BALBOA VENTURE INVESTMENTS SCR SABALBOA VENTURE INVES…BALBOA VC INVESTMENTS II SCR SABALBOA VC INVESTMENT…BALBOA VENTURES 2023 I SCR SABALBOA VENTURES 2023…ARCANO LOAN ADVISORS SLARCANO LOAN ADVISORS…REDBF SCR SAREDBF SCR SAGEVALRESA SLGEVALRESA SLARCANO VENTURE CAPITAL INVESTMENTS SCR SAARCANO VENTURE CAPIT…BALBOA VENTURES 2024 SCR SABALBOA VENTURES 2024…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 10
  2. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 10
  3. Modificaciones estatutariasPublished 08/07/2019· Registered 01/07/2019· I/A 9
  4. Ampliación de capitalPublished 21/11/2017· Registered 14/11/2017· I/A 8
  5. Cambio de domicilio socialPublished 01/02/2017· Registered 25/01/2017· I/A 7
  6. RevocacionesPublished 30/11/2015· Registered 20/11/2015· I/A 6
  7. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 6
  8. Ceses/DimisionesPublished 28/06/2012· Registered 19/06/2012· I/A 5
  9. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 5
  10. Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 5
  11. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 4
  12. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 3

Changes

  1. 08/07/2019Modificaciones estatutarias
  2. 01/02/2017Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 29 4ª (MADRID)

  3. 28/06/2012Modificaciones estatutarias

Capital · events

  1. 21/11/2017Ampliación de capital
    Resulting capital: 1 299 816,00 € (+1 296 810,00 €)

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)

  1. 28/10/2020#6092354
    Ceses/DimisionesNombramientos
    ARCANO CAPITAL ADVISORS SL. Ceses/Dimisiones. Adm. Solid.: CARVAJAL HOYOS JAIME;DE REMEDIOS SALABRET ALVARO. Nombramientos. Adm. Unico: DE REMEDIOS SALABRET ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 08/07/2019#5482074
    Modificaciones estatutarias
    ARCANO CAPITAL ADVISORS SL. Modificaciones estatutarias. ARTICULO 27.-. Datos registrales. T 25437 , F 119, S 8, H M 458283, I/A 9 ( 1.07.19).
  3. 21/11/2017#4627819
    Ampliación de capital
    ARCANO CAPITAL ADVISORS SL. Ampliación de capital. Capital: 1.296.810,00 Euros. Resultante Suscrito: 1.299.816,00 Euros. Datos registrales. T 25437 , F 119, S 8, H M 458283, I/A 8 (14.11.17).
  4. 01/02/2017#4223594
    Cambio de domicilio social
    ARCANO CAPITAL ADVISORS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 4ª (MADRID). Datos registrales. T 25437 , F 118, S 8, H M 458283, I/A 7 (25.01.17).
  5. 30/11/2015#3609714
    RevocacionesNombramientos
    ARCANO CAPITAL ADVISORS SL. Revocaciones. Apoderado: ROMANO RICO MARIA. Nombramientos. Apoderado: GALLEGO VERDI MARIA PAULA. Datos registrales. T 25437 , F 117, S 8, H M 458283, I/A 6 (20.11.15).
  6. 28/06/2012#1791561
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCANO CAPITAL ADVISORS SL. Ceses/Dimisiones. Adm. Solid.: SARRIA QUIROGA IGNACIO. Nombramientos. Adm. Solid.: DE REMEDIOS SALABERT ALVARO. Modificaciones estatutarias. 27. Administración y Representacion.- Modificación del sistema retributivo de los…
  7. 05/08/2011#1332264
    Nombramientos
    ARCANO CAPITAL ADVISORS SL. Nombramientos. Apoderado: POMBO DE LA SERNA IGNACIO;MENDIVIL BORRACHERO MANUEL;ROMANO RICO MARIA. Datos registrales. T 25437 , F 115, S 8, H M 458283, I/A 4 (26.07.11).
  8. 05/08/2011#1332263
    Nombramientos
    ARCANO CAPITAL ADVISORS SL. Nombramientos. Apoderado: DE REMEDIOS SALABERT ALVARO. Datos registrales. T 25437 , F 114, S 8, H M 458283, I/A 3 (26.07.11).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ORTEGA Y GASSET 29 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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