ARCANO VALUE ADDED HOLDING VI SL

Hoja M690028· NIF B88321757

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 230 000,00 €
Incorporation :
12/03/2019
Directors :
Adan Manes Alejandro, Fernandez Cuesta Luca De Tena Eduardo

Legal information

Legal information for ARCANO VALUE ADDED HOLDING VI SL

NIF
Hoja registral
IRUS1000303083048
Legal formSociedad Limitada (SL)
Share capital2 230 000,00 €
Incorporation date12/03/2019
LocalityMadrid
Register referenceTomo 38818 · Folio 95 · Hoja M690028
StatusVigente

Activity

ARCANO VALUE ADDED HOLDING VI 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 12 March 2019. The Spanish commercial register has published 9 filings for this company, from 12 March 2019 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 2 230 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA Y VENTA, POR CUENTA E INTERES PROPIO, DE ACCIONES, PARTICIPACIONES SOCIALES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE LEGAL O REGLAMENTARIAMENTE DEBAN HACERLO.

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 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 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 12/03/2019 · 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 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 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 12/03/2019

⚠ 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 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 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. Ampliación de capitalPublished 22/02/2024· Registered 15/02/2024· I/A 6
  2. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 5
  3. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 5
  4. Ampliación de capitalPublished 08/03/2023· Registered 01/03/2023· I/A 4
  5. Ampliación de capitalPublished 10/08/2022· Registered 03/08/2022· I/A 3
  6. Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 2
  7. ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
  8. Declaración de unipersonalidadPublished 12/03/2019· Registered 05/03/2019· I/A 1
  9. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 12/03/2019Declaración de unipersonalidad

    ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA

Capital · events

  1. 22/02/2024Ampliación de capital
    Resulting capital: 2 230 000,00 € (+660 000,00 €)
  2. 08/03/2023Ampliación de capital
    Resulting capital: 1 570 000,00 € (+80 000,00 €)
  3. 10/08/2022Ampliación de capital
    Resulting capital: 1 490 000,00 € (+1 444 000,00 €)
  4. 23/12/2019Ampliación de capital
    Resulting capital: 46 000,00 € (+6 000,00 €)
  5. 12/03/2019Constitución
    Initial capital: 40 000,00 €

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. 22/02/2024#7948098
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VI SL. Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 2.230.000,00 Euros. Datos registrales. T 38818 , F 95, S 8, H M 690028, I/A 6 (15.02.24).
  2. 10/08/2023#7671746
    Ceses/DimisionesNombramientos
    ARCANO VALUE ADDED HOLDING VI SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GALAN JOSE LUIS. Nombramientos. Adm. Solid.: ADAN MANES ALEJANDRO. Datos registrales. T 38818 , F 95, S 8, H M 690028, I/A 5 ( 3.08.23).
  3. 08/03/2023#7426696
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VI SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 1.570.000,00 Euros. Datos registrales. T 38818 , F 94, S 8, H M 690028, I/A 4 ( 1.03.23).
  4. 10/08/2022#7116066
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VI SL. Ampliación de capital. Capital: 1.444.000,00 Euros. Resultante Suscrito: 1.490.000,00 Euros. Datos registrales. T 38818 , F 93, S 8, H M 690028, I/A 3 ( 3.08.22).
  5. 23/12/2019#5721658
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VI SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 38818 , F 93, S 8, H M 690028, I/A 2 (16.12.19).
  6. 12/03/2019#5302277
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO VALUE ADDED HOLDING VI SL. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: LA COMPRA Y VENTA, POR CUENTA E INTERES PROPIO, DE ACCIONES, PARTICIPACIONES SOCIALES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O D…

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

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Public· Incorporated 2019

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.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

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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 - CUARTA PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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