ARCANO PARTNERS SL

Hoja M405269· NIF B84683077

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
De Remedios Salabret Alvaro, De Remedios Salabert Alvaro

Legal information

Legal information for ARCANO PARTNERS SL

NIF
Hoja registral
IRUS1000277260469
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22661 · Folio 118 · Hoja M405269
StatusVigente

Activity

ARCANO PARTNERS 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 8 filings for this company, from 11 August 2009 to 16 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
ARCANO PARTNERS SLDe Remedios Salabert AlvaroDe Remedios Salabert…ARCANO ASESORES FINANCIEROS SLARCANO ASESORES FINA…ARCANO CORPORATE SLARCANO CORPORATE SLARCANO CAPITAL S.G.I.I.C. SAARCANO CAPITAL S.G.I…ARCANO CAPITAL ADVISORS SLARCANO CAPITAL ADVIS…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 SA

Registered actos

  1. Ceses/DimisionesPublished 16/04/2021· Registered 11/04/2021· I/A 9
  2. NombramientosPublished 16/04/2021· Registered 11/04/2021· I/A 9
  3. Cambio de domicilio socialPublished 07/02/2017· Registered 30/01/2017· I/A 8
  4. ReeleccionesPublished 25/01/2017· Registered 17/01/2017· I/A 7
  5. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 6
  6. RevocacionesPublished 03/11/2016· Registered 26/10/2016· I/A 5
  7. ReeleccionesPublished 30/08/2011· Registered 18/08/2011· I/A 4
  8. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 3

Changes

  1. 07/02/2017Cambio de domicilio social

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

Timeline (BORME)

  1. 16/04/2021#6360172
    Ceses/DimisionesNombramientos
    ARCANO PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: DE REMEDIOS SALABRET ALVARO;CARVAJAL HOYOS JAIME. Nombramientos. Adm. Unico: DE REMEDIOS SALABRET ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 07/02/2017#4232776
    Cambio de domicilio social
    ARCANO PARTNERS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 - PLANTA 4ª (MADRID). Datos registrales. T 22661 , F 118, S 8, H M 405269, I/A 8 (30.01.17).
  3. 25/01/2017#4210356
    Reelecciones
    ARCANO PARTNERS SL. Reelecciones. Adm. Solid.: DE REMEDIOS SALABRET ALVARO;CARVAJAL HOYOS JAIME. Datos registrales. T 22661 , F 118, S 8, H M 405269, I/A 7 (17.01.17).
  4. 19/01/2017#4200801
    Nombramientos
    ARCANO PARTNERS SL. Nombramientos. Apoderado: GALLEGO VERDI MARIA PAULA;POMBO DE LA SERNA IGNACIO. Datos registrales. T 22661 , F 117, S 8, H M 405269, I/A 6 (11.01.17).
  5. 03/11/2016#4091347
    Revocaciones
    ARCANO PARTNERS SL. Revocaciones. Apoderado: SARRIA QUIROGA IGNACIO. Datos registrales. T 22661 , F 116, S 8, H M 405269, I/A 5 (26.10.16).
  6. 30/08/2011#1360298
    Reelecciones
    ARCANO PARTNERS SL. Reelecciones. Adm. Solid.: DE REMEDIOS SALABERT ALVARO;CARVAJAL HOYOS JAIME. Datos registrales. T 22661 , F 116, S 8, H M 405269, I/A 4 (18.08.11).
  7. 11/08/2009#341475
    Nombramientos
    ARCANO PARTNERS SL. Nombramientos. Apoderado: SARRIA QUIROGA IGNACIO. Datos registrales. T 22661 , F 115, S 8, H M 405269, I/A 3 (28.07.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

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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.

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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 - PLANTA 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.

Prospect this sectorAll companies in this sector