ARCANO PRIVATE EQUITY SECONDARIES 2025 SCR SA

Hoja M879274· NIF A26633123

VigenteMadrid
Registered address :
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
02/03/2026
Directors :
ARCANO CAPITAL S.G.I.I.C, BNP PARIBAS SA SUCURSAL EN ESPAÑA, Miro-Quesada Bambaren Ricardo, Eguiagaray Fernandez Gonzalo

Legal information

Legal information for ARCANO PRIVATE EQUITY SECONDARIES 2025 SCR SA

NIF
Hoja registral
IRUS1000467727886
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date02/03/2026
StatusVigente

Activity

ARCANO PRIVATE EQUITY SECONDARIES 2025 SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. It was incorporated on 2 March 2026. The Spanish commercial register has published 4 filings for this company, from 2 March 2026 to 17 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6431

Corporate purpose

La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado regulado equivalente de la Union Europea.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ARCANO PRIVATE EQUITY…Eguiagaray Fernandez GonzaloEguiagaray Fernandez…Miro-Quesada Bambaren RicardoMiro-Quesada Bambare…BALBOA VENTURE INVESTMENTS SCR SABALBOA VENTURE INVES…ARCANO IMPACT PRIVATE EQUITY SCR SAARCANO IMPACT PRIVAT…ARCANO THEMATIC PRIVATE EQUITY SCR SAARCANO THEMATIC PRIV…ARCANO PE OPPORTUNITIES SCR SAARCANO PE OPPORTUNIT…ARCANO PE DIRECT II SCR SAARCANO PE DIRECT II …PRIVATE EQUITY GLOBAL QUALITY OPPORTUNITIES SCR SAPRIVATE EQUITY GLOBA…ARCANO PRIVATE EQUITY 2026 SCR SAARCANO PRIVATE EQUIT…ARCANO PE DIRECT III SCR SAARCANO PE DIRECT III…CAVALLBERNAT CAPITAL SCR SACAVALLBERNAT CAPITAL…ARCANO PE INVESTMENTS 2022 SCR SAARCANO PE INVESTMENT…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

ARCANO ASESORES FINANCIEROS SL100 %Vigente

Legal entity · since 02/03/2026

Beneficial owner network map

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

Registered actos

  1. Modificaciones estatutariasPublished 17/06/2026· Registered 10/06/2026· I/A 2
  2. ConstituciónPublished 02/03/2026· Registered 23/02/2026· I/A 1
  3. Declaración de unipersonalidadPublished 02/03/2026· Registered 23/02/2026· I/A 1
  4. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 1

Changes

  1. 17/06/2026Modificaciones estatutarias
  2. 02/03/2026Declaración de unipersonalidad

    ARCANO ASESORES FINANCIEROS SL

Capital · events

  1. 02/03/2026Constitución
    Incorporation of the company

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. 17/06/2026#9406985
    Modificaciones estatutarias
    ARCANO PRIVATE EQUITY SECONDARIES 2025 SCR SA. Modificaciones estatutarias. 16. bis. Depositario. Datos registrales. S 8 , H M 879274, I/A 2 (10.06.26).
  2. 02/03/2026#9099527
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO PRIVATE EQUITY SECONDARIES 2025 SCR SA. Constitución. Comienzo de operaciones: Inscrip Reg CNMV. Duración: 19.01.46. Objeto social: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORTEGA Y GASSET 29, PLANTA CUARTA (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 — CNAE 6431 — are listed together.

Prospect this sectorAll companies in this sector