ARCANO DISTRIBUTION PLATFORM SL

Hoja M646664· NIF B87824876

Struck off · 11/01/2022Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2017

Legal information

Legal information for ARCANO DISTRIBUTION PLATFORM SL

NIF
Hoja registral
IRUS1000298833577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2017
LocalityMadrid
Register referenceTomo 35991 · Folio 107 · Hoja M646664
StatusLiquidada

Activity

ARCANO DISTRIBUTION PLATFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 1 June 2017. The Spanish commercial register has published 19 filings for this company, from 1 June 2017 to 11 January 2022, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA COMERCIALIZACION DE LOS SERVICIOS DE ASESORAMIENTO ESTRATEGICO A EMPRESAS E INVERSORES FINANCIEROS A PRESTAR POR LAS SOCIEDADES DEL GRUPO ARCANO PARTNERS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ARCANO DISTRIBUTION P…Del Rio Galan Jose LuisDel Rio Galan Jose L…RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SLRODRIGUEZ PELAEZ FAM…NAFAINVEST INVERSIONES SCR S.ANAFAINVEST INVERSION…INFINITO MAS UNO SLINFINITO MAS UNO SLARCANO EARTH INFRAESTRUCTURAS SCR SAARCANO EARTH INFRAES…DRAX CAPITAL INVESTMENTS SCR SADRAX CAPITAL INVESTM…CARMONA CAPITAL SLCARMONA CAPITAL SLCARMONA CAPITAL INVESTMENTS SCR SACARMONA CAPITAL INVE…CARMONA CAPITAL GROUP SLCARMONA CAPITAL GROU…CAVALLBERNAT CAPITAL SCR SACAVALLBERNAT CAPITAL…

Cap table · shareholdings

Shareholders network map

27 nodes Person Company
ARCANO DISTRIBUTION P…ARCANO ASESORES FINANCIEROS SLARCANO ASESORES FINA…ARCANO EARTH INFRAESTRUCTURAS SCR SAARCANO EARTH INFRAES…BALBOA VENTURES SCR SABALBOA VENTURES SCR …ARCANO IMPACT PRIVATE EQUITY SCR SAARCANO IMPACT PRIVAT…ARCANO EARTH 2021 SCR SAARCANO EARTH 2021 SC…ARCANO EARTH SCR SAARCANO EARTH SCR SABALBOA VC INVESTMENTS II SCR SABALBOA VC INVESTMENT…BALBOA VENTURES 2023 I SCR SABALBOA VENTURES 2023…ARCANO CAPITAL INVESTMENTS AC XII SCR SOCIEDAD ANONIMAARCANO CAPITAL INVES…BALBOA VENTURE INVESTMENTS SCR SABALBOA VENTURE INVES…ARCANO PE INVESTMENTS 2022 SCR SAARCANO PE INVESTMENT…ARCANO PE INVESTMENTS 2023 SCR SAARCANO PE INVESTMENT…ARCANO SECONDARY INVESTMENTS XIV SCR SAARCANO SECONDARY INV…ARCANO ASSET & CAPITAL FINANCE SLARCANO ASSET & CAPIT…PRIVATE EQUITY GLOBAL QUALITY OPPORTUNITIES SCR SAPRIVATE EQUITY GLOBA…ARCANO PRIVATE EQUITY SECONDARIES 2025 SCR SAARCANO PRIVATE EQUIT…ARCANO AIRCRAFT LEASING SCR SAARCANO AIRCRAFT LEAS…ARCANO PRIVATE EQUITY 2026 SCR SAARCANO PRIVATE EQUIT…CAVALLBERNAT CAPITAL SCR SACAVALLBERNAT CAPITAL…ARCANO ALTERNATIVE MARKETS SLARCANO ALTERNATIVE M…ARCANO PE DIRECT III SCR SAARCANO PE DIRECT III…ARCANO 2026 SCR SAARCANO 2026 SCR SADEBIFE INVESTMENTS SLDEBIFE INVESTMENTS SLJABETON INVESTMENTS SLJABETON INVESTMENTS …ARCANO WEALTH ADVISORS EMPRESA DE ASESORAMIENTO FINANCIERO SLARCANO WEALTH ADVISO…ARCANO SECONDARY XIV SCR SAARCANO SECONDARY XIV…

Beneficial owner (UBO)

ARCANO ASESORES FINANCIEROS SL100 %Vigente

Legal entity · since 01/06/2017

Beneficial owner network map

27 nodes Person Company
ARCANO DISTRIBUTION P…ARCANO ASESORES FINANCIEROS SLARCANO ASESORES FINA…ARCANO EARTH INFRAESTRUCTURAS SCR SAARCANO EARTH INFRAES…BALBOA VENTURES SCR SABALBOA VENTURES SCR …ARCANO IMPACT PRIVATE EQUITY SCR SAARCANO IMPACT PRIVAT…ARCANO EARTH 2021 SCR SAARCANO EARTH 2021 SC…ARCANO EARTH SCR SAARCANO EARTH SCR SABALBOA VC INVESTMENTS II SCR SABALBOA VC INVESTMENT…BALBOA VENTURES 2023 I SCR SABALBOA VENTURES 2023…ARCANO CAPITAL INVESTMENTS AC XII SCR SOCIEDAD ANONIMAARCANO CAPITAL INVES…BALBOA VENTURE INVESTMENTS SCR SABALBOA VENTURE INVES…ARCANO PE INVESTMENTS 2022 SCR SAARCANO PE INVESTMENT…ARCANO PE INVESTMENTS 2023 SCR SAARCANO PE INVESTMENT…ARCANO SECONDARY INVESTMENTS XIV SCR SAARCANO SECONDARY INV…ARCANO ASSET & CAPITAL FINANCE SLARCANO ASSET & CAPIT…PRIVATE EQUITY GLOBAL QUALITY OPPORTUNITIES SCR SAPRIVATE EQUITY GLOBA…ARCANO PRIVATE EQUITY SECONDARIES 2025 SCR SAARCANO PRIVATE EQUIT…ARCANO AIRCRAFT LEASING SCR SAARCANO AIRCRAFT LEAS…ARCANO PRIVATE EQUITY 2026 SCR SAARCANO PRIVATE EQUIT…CAVALLBERNAT CAPITAL SCR SACAVALLBERNAT CAPITAL…ARCANO ALTERNATIVE MARKETS SLARCANO ALTERNATIVE M…ARCANO PE DIRECT III SCR SAARCANO PE DIRECT III…ARCANO 2026 SCR SAARCANO 2026 SCR SADEBIFE INVESTMENTS SLDEBIFE INVESTMENTS SLJABETON INVESTMENTS SLJABETON INVESTMENTS …ARCANO WEALTH ADVISORS EMPRESA DE ASESORAMIENTO FINANCIERO SLARCANO WEALTH ADVISO…ARCANO SECONDARY XIV SCR SAARCANO SECONDARY XIV…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 9
  2. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 9
  3. DisoluciónPublished 11/01/2022· Registered 03/01/2022· I/A 9
  4. ExtinciónPublished 11/01/2022· Registered 03/01/2022· I/A 9
  5. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 8
  6. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 8
  7. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 7
  8. ReeleccionesPublished 16/07/2020· Registered 09/07/2020· I/A 7
  9. Cambio de objeto socialPublished 29/03/2019· Registered 22/03/2019· I/A 6
  10. RevocacionesPublished 23/01/2018· Registered 12/01/2018· I/A 5
  11. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 5
  12. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 4
  13. Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 3
  14. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 3
  15. Modificaciones estatutariasPublished 11/10/2017· Registered 03/10/2017· I/A 3
  16. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 2
  17. ConstituciónPublished 01/06/2017· Registered 22/05/2017· I/A 1
  18. Declaración de unipersonalidadPublished 01/06/2017· Registered 22/05/2017· I/A 1
  19. NombramientosPublished 01/06/2017· Registered 22/05/2017· I/A 1

Changes

  1. 11/01/2022Disolución
  2. 11/01/2022Extinción
  3. 29/03/2019Cambio de objeto social

    LA COMERCIALIZACION DE LOS SERVICIOS DE ASESORAMIENTO ESTRATEGICO A EMPRESAS E INVERSORES FINANCIEROS A PRESTAR POR LAS SOCIEDADES DEL GRUPO ARCANO PARTNERS.

  4. 11/10/2017Modificaciones estatutarias
  5. 01/06/2017Declaración de unipersonalidad

    ARCANO ASESORES FINANCIEROS SL

Capital · events

  1. 01/06/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/01/2022#6755439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCANO DISTRIBUTION PLATFORM SL. Ceses/Dimisiones. Consejero: DEL RIO GALAN JOSE LUIS;DE REMEDIOS SALABERT ALVARO. Presidente: DE REMEDIOS SALABERT ALVARO. Consejero: MENDIVIL BORRACHERO MANUEL ANTONIO. SecreNoConsj: TRINCHANT BLASCO CARLOS. Nombrami…
  2. 28/10/2020#6092363
    Ceses/DimisionesNombramientos
    ARCANO DISTRIBUTION PLATFORM SL. Ceses/Dimisiones. Consejero: CARVAJAL HOYOS JAIME. Nombramientos. Consejero: MENDIVIL BORRACHERO MANUEL ANTONIO. Datos registrales. T 35991 , F 107, S 8, H M 646664, I/A 8 (21.10.20).
  3. 16/07/2020#5951350
    NombramientosReelecciones
    ARCANO DISTRIBUTION PLATFORM SL. Cancelaciones de oficio de nombramientos. Consejero: MENDIVIL BORRACHERO MANUEL ANTONIO. Nombramientos. Consejero: DEL RIO GALAN JOSE LUIS. Reelecciones. Consejero: DE REMEDIOS SALABERT ALVARO;CARVAJAL HOYOS JAIME. Pr…
  4. 29/03/2019#5331859
    Cambio de objeto social
    ARCANO DISTRIBUTION PLATFORM SL. Cambio de objeto social. LA COMERCIALIZACION DE LOS SERVICIOS DE ASESORAMIENTO ESTRATEGICO A EMPRESAS E INVERSORES FINANCIEROS A PRESTAR POR LAS SOCIEDADES DEL GRUPO ARCANO PARTNERS. Datos registrales. T 35991 , F 106…
  5. 23/01/2018#4708037
    RevocacionesNombramientos
    ARCANO DISTRIBUTION PLATFORM SL. Revocaciones. Apo.Sol.: HAMPARZOUMIAN ARANGO PEDRO. Nombramientos. Apo.Sol.: HAMPARZOUMIAN ARANGO PEDRO. Datos registrales. T 35991 , F 105, S 8, H M 646664, I/A 5 (12.01.18).
  6. 15/11/2017#4618372
    Nombramientos
    ARCANO DISTRIBUTION PLATFORM SL. Nombramientos. Apo.Sol.: DE REMEDIOS SALABRET ALVARO;CARVAJAL HOYOS JAIME;MENDIVIL BORRACHERO MANUEL ANTONIO;DEL RIO GALAN JOSE LUIS;SUSAETA CORDOBA IÑIGO;HAMPARZOUMIAN ARANGO PEDRO. Datos registrales. T 35991 , F 104…
  7. 11/10/2017#4573180
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCANO DISTRIBUTION PLATFORM SL. Ceses/Dimisiones. Adm. Solid.: CARVAJAL HOYOS JAIME;DE REMEDIOS SALABERT ALVARO. Nombramientos. Consejero: DE REMEDIOS SALABERT ALVARO;CARVAJAL HOYOS JAIME;MENDIVIL BORRACHERO MANUEL ANTONIO. Presidente: DE REMEDIOS S…
  8. 06/06/2017#4405610
    Nombramientos
    ARCANO DISTRIBUTION PLATFORM SL. Nombramientos. Apo.Sol.: GALLEGO VERDI MARIA PAULA;POMBO DE LA SERNA IGNACIO. Datos registrales. T 35991 , F 103, S 8, H M 646664, I/A 2 (26.05.17).
  9. 01/06/2017#4399745
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO DISTRIBUTION PLATFORM SL. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ JOSE ORTEGA Y GASSET, 29, 4º, (MADRID). Ca…

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 2017

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

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Contact details

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

Prospect

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