ARCANO VALUE ADDED HOLDING II SL

Hoja M671916· NIF B88125265

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
94 680,00 €
Incorporation :
29/06/2018
Directors :
Adan Manes Alejandro, Fernandez-Cuesta Luca De Tena Eduardo

Legal information

Legal information for ARCANO VALUE ADDED HOLDING II SL

NIF
Hoja registral
IRUS1000301459249
Legal formSociedad Limitada (SL)
Share capital94 680,00 €
Incorporation date29/06/2018
LocalityMadrid
Register referenceTomo 37716 · Folio 186 · Hoja M671916
StatusVigente

Activity

ARCANO VALUE ADDED HOLDING II 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 29 June 2018. The Spanish commercial register has published 7 filings for this company, from 29 June 2018 to 4 May 2026, across 5 distinct types of filing. Its registered share capital is 94 680,00 €.

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. Código de actividad ...

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
ARCANO VALUE ADDED HO…Adan Manes AlejandroAdan Manes AlejandroFernandez-Cuesta Luca De Tena EduardoFernandez-Cuesta Luc…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 I 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…

Cap table · shareholdings

  • ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA100 %

    Legal entity · since 29/06/2018 · 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 I 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 29/06/2018

⚠ 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 I 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 4
  2. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 4
  3. Ampliación de capitalPublished 06/11/2019· Registered 29/10/2019· I/A 3
  4. Ampliación de capitalPublished 22/03/2019· Registered 15/03/2019· I/A 2
  5. ConstituciónPublished 29/06/2018· Registered 22/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2018· Registered 22/06/2018· I/A 1
  7. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 1

Changes

  1. 29/06/2018Declaración de unipersonalidad

    ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA

Capital · events

  1. 06/11/2019Ampliación de capital
    Resulting capital: 94 680,00 € (+83 680,00 €)
  2. 22/03/2019Ampliación de capital
    Resulting capital: 11 000,00 € (+5 000,00 €)
  3. 29/06/2018Constitución
    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#9205177
    Ceses/DimisionesNombramientos
    ARCANO VALUE ADDED HOLDING II SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GALAN JOSE LUIS. Nombramientos. Adm. Solid.: ADAN MANES ALEJANDRO. Datos registrales. S 8 , H M 671916, I/A 4 (24.04.26).
  2. 06/11/2019#5647796
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING II SL. Ampliación de capital. Capital: 83.680,00 Euros. Resultante Suscrito: 94.680,00 Euros. Datos registrales. T 37716 , F 186, S 8, H M 671916, I/A 3 (29.10.19).
  3. 22/03/2019#5321097
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING II SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 37716 , F 185, S 8, H M 671916, I/A 2 (15.03.19).
  4. 29/06/2018#4947499
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO VALUE ADDED HOLDING II SL. Constitución. Comienzo de operaciones: 6.06.18. 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

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 2018

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/ DE 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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