ARCANO VALUE ADDED HOLDING I SL

Hoja M669271· NIF B88072186

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2018
Directors :
Adan Manes Alejandro, Fernandez-Cuesta Luca De Tena Eduardo, Del Rio Galan Jose Luis

Legal information

Legal information for ARCANO VALUE ADDED HOLDING I SL

NIF
Hoja registral
IRUS1000300989363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2018
LocalityMadrid
Register referenceTomo 37546 · Folio 60 · Hoja M669271
StatusVigente

Activity

ARCANO VALUE ADDED HOLDING I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2018. The Spanish commercial register has published 12 filings for this company, from 27 April 2018 to 4 May 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y venta, por cuenta e interés propio, de acciones, participaciones sociales y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo..

Directors and representatives

Directors

Current

Directors network map

54 nodes Person Company
ARCANO VALUE ADDED HO…Adan Manes AlejandroAdan Manes AlejandroFernandez-Cuesta Luca De Tena EduardoFernandez-Cuesta Luc…Del Rio Galan Jose LuisDel Rio Galan Jose L…OPTIMUM III VALUE-ADDED RESIDENTIAL S.AOPTIMUM III VALUE-AD…HURIASOL SAHURIASOL SAINVERSIONES INMOBILIARIAS GRUPO ADAN SOCIEDAD LIMITADAINVERSIONES INMOBILI…ARCANO REAL ESTATE HOLDING VI SLARCANO REAL ESTATE H…ARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING II SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING III SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA III SLARCANO VALUE ADDED O…LUMAK STUDIO SLLUMAK STUDIO SLAVA SOCIEDAD OPERATIVA INMOBILIARIA V SLAVA SOCIEDAD OPERATI…ARCANO VALUE ADDED HOLDING V SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA IV SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING VI SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…ARRENDAMENTS Y SERVEIS IMMOBILIARIS ASTERION SLARRENDAMENTS Y SERVE…ARCANO VALUE ADDED OPERATIVA VIII SLARCANO VALUE ADDED O…JEWEL HOLDCO SLJEWEL HOLDCO SLJEWEL PROPCO DIAMANTE SLJEWEL PROPCO DIAMANT…JEWEL PROPCO AGUAMARINA SLJEWEL PROPCO AGUAMAR…JEWEL PROPCO TURQUESA SLJEWEL PROPCO TURQUES…ARCANO VALUE ADDED SOCIEDAD OPCO IX SLARCANO VALUE ADDED S…ESPACIO PROMOCION VIII, SLESPACIO PROMOCION VI…AVA III OPERATING COMPANY 2 SLAVA III OPERATING CO…AVA III SOCIEDAD HOLDCO 2 SLAVA III SOCIEDAD HOL…AVA III HOLDING COMPANY 1 SLAVA III HOLDING COMP…AVA III SOCIEDAD HOLDCO 3 SLAVA III SOCIEDAD HOL…AVA III REAL ESTATE OPERATIVA 3 SLAVA III REAL ESTATE …AVA III HOLDING COMPANY 4 SLAVA III HOLDING COMP…AVA III HOLDING COMPANY 5 SLAVA III HOLDING COMP…MAGMA HOSPITALITY FCRE SAMAGMA HOSPITALITY FC…CVH FARAM I SLCVH FARAM I SLCVH FARAM II SOCIEDAD DE RESPONSABILIDAD LIMITADACVH FARAM II SOCIEDA…CVH FARAM III SOCIEDAD DE RESPONSABILIDAD LIMITADACVH FARAM III SOCIED…TESTA RESIDENCIAL SOCIMI SATESTA RESIDENCIAL SO…MADRID & REGIONAL PROPERTIES SAMADRID & REGIONAL PR…IMPACTO ANDALUCIA SICC SAIMPACTO ANDALUCIA SI…DESARROLLO PARQUE MALAGA, SLDESARROLLO PARQUE MA…IMPACTO ANDALUCIA INNOVACION Y DESARROLLO SICC SAIMPACTO ANDALUCIA IN…STUDIOS MOUNT EVANS SLSTUDIOS MOUNT EVANS …SPANISH URBAN DEVELOPMENT SICC SASPANISH URBAN DEVELO…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 SLBALBOA VENTURES 2024 SCR SABALBOA VENTURES 2024…CARMONA CAPITAL INVESTMENTS SCR SACARMONA CAPITAL INVE…CARMONA CAPITAL GROUP SLCARMONA CAPITAL GROU…CAVALLBERNAT CAPITAL SCR SACAVALLBERNAT CAPITAL…

Cap table · shareholdings

  • ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA100 %

    Legal entity · since 27/04/2018 · socio único (BORME)

Shareholders network map

16 nodes Person Company
ARCANO VALUE ADDED HO…Arcano Spanish Value Added Real Estate Ii ScaArcano Spanish Value…ARCANO REAL ESTATE HOLDING X SLARCANO REAL ESTATE H…ARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING II SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA II SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING III SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA III SLARCANO VALUE ADDED O…AVA SOCIEDAD OPERATIVA INMOBILIARIA V SLAVA SOCIEDAD OPERATI…ARCANO VALUE ADDED HOLDING V SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IV SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VI SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VIII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA IV SLARCANO VALUE ADDED O…

Beneficial owner (UBO)

ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA100 %

Legal entity · since 27/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

16 nodes Person Company
ARCANO VALUE ADDED HO…Arcano Spanish Value Added Real Estate Ii ScaArcano Spanish Value…ARCANO REAL ESTATE HOLDING X SLARCANO REAL ESTATE H…ARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING II SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA II SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING III SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA III SLARCANO VALUE ADDED O…AVA SOCIEDAD OPERATIVA INMOBILIARIA V SLAVA SOCIEDAD OPERATI…ARCANO VALUE ADDED HOLDING V SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IV SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VI SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VIII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA IV SLARCANO VALUE ADDED O…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2026· Registered 24/04/2026· I/A 8
  2. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 8
  3. Reducción de capitalPublished 15/11/2022· Registered 07/11/2022· I/A 7
  4. Reducción de capitalPublished 26/08/2022· Registered 19/08/2022· I/A 5
  5. Ampliación de capitalPublished 05/02/2019· Registered 29/01/2019· I/A 4
  6. Ampliación de capitalPublished 14/01/2019· Registered 04/01/2019· I/A 2
  7. Modificaciones estatutariasPublished 14/01/2019· Registered 04/01/2019· I/A 2
  8. ConstituciónPublished 27/04/2018· Registered 19/04/2018· I/A 1
  9. Declaración de unipersonalidadPublished 27/04/2018· Registered 19/04/2018· I/A 1
  10. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 1

Changes

  1. 14/01/2019Modificaciones estatutarias
  2. 27/04/2018Declaración de unipersonalidad

    ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA

Capital · events

  1. 15/11/2022Reducción de capital
    Resulting capital: 3 000,00 €
  2. 26/08/2022Reducción de capital
    Resulting capital: 900 000,00 €
  3. 05/02/2019Ampliación de capital
    Resulting capital: 4 900 000,00 € (+4 762 000,00 €)
  4. 14/01/2019Ampliación de capital
    Resulting capital: 138 000,00 € (+132 000,00 €)
  5. 27/04/2018Constitución
    Initial capital: 6 000,00 €

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. 04/05/2026#9205180
    Ceses/DimisionesNombramientos
    ARCANO VALUE ADDED HOLDING I SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GALAN JOSE LUIS. Nombramientos. Adm. Solid.: ADAN MANES ALEJANDRO. Datos registrales. S 8 , H M 669271, I/A 8 (24.04.26).
  2. 15/11/2022#7240655
    Reducción de capital
    ARCANO VALUE ADDED HOLDING I SL. Reducción de capital. Importe reducción: 947.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 37546 , F 60, S 8, H M 669271, I/A 7 ( 7.11.22).
  3. 07/10/2022#7187452
    ARCANO VALUE ADDED HOLDING I SL. Otros conceptos: Subsanción de la escritura otorgada ante el notario de Madrid, don Segismundo Alvarez Royo-Villanova de reducción de capital donde se cometió un error en relación a la cuantía de la reducción de capit…
  4. 26/08/2022#7138133
    Reducción de capital
    ARCANO VALUE ADDED HOLDING I SL. Reducción de capital. Importe reducción: 4.000.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 37546 , F 58, S 8, H M 669271, I/A 5 (19.08.22).
  5. 05/02/2019#5241472
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING I SL. Ampliación de capital. Capital: 4.762.000,00 Euros. Resultante Suscrito: 4.900.000,00 Euros. Datos registrales. T 37546 , F 58, S 8, H M 669271, I/A 4 (29.01.19).
  6. 14/01/2019#5201348
    ARCANO VALUE ADDED HOLDING I SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37546 , F 57, S 8, H M 669271, I/A 3 ( 4.01.19).
  7. 14/01/2019#5201347
    Ampliación de capitalModificaciones estatutarias
    ARCANO VALUE ADDED HOLDING I SL. Ampliación de capital. Capital: 132.000,00 Euros. Resultante Suscrito: 138.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 37546 , F 57, S 8, H M 669271…
  8. 27/04/2018#4858719
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO VALUE ADDED HOLDING I SL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: La compra y venta, por cuenta e interés propio, de acciones, participaciones sociales y, en general, de activos y valores financieros, empresariales o de…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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

Public· Incorporated 2018

Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Contact details

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

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