ARCANO VALUE ADDED HOLDING VII SL

Hoja M704743· NIF B88473962

Struck off · 18/12/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2019

Legal information

Legal information for ARCANO VALUE ADDED HOLDING VII SL

NIF
Hoja registral
IRUS1000304336042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2019
LocalityMadrid
Register referenceTomo 39661 · Folio 55 · Hoja M704743
StatusLiquidada

Activity

ARCANO VALUE ADDED HOLDING VII 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 1 October 2019. The Spanish commercial register has published 13 filings for this company, from 1 October 2019 to 18 December 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: 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

Former

Directors network map

44 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 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 01/10/2019 · 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 VI SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VIII 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 01/10/2019

⚠ 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 VI SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VIII 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 18/12/2024· Registered 11/12/2024· I/A 7
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 7
  3. DisoluciónPublished 18/12/2024· Registered 11/12/2024· I/A 7
  4. ExtinciónPublished 18/12/2024· Registered 11/12/2024· I/A 7
  5. Reducción de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 6
  6. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 5
  7. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 5
  8. Ampliación de capitalPublished 23/01/2023· Registered 16/01/2023· I/A 4
  9. Ampliación de capitalPublished 11/08/2022· Registered 04/08/2022· I/A 3
  10. Ampliación de capitalPublished 29/03/2021· Registered 22/03/2021· I/A 2
  11. ConstituciónPublished 01/10/2019· Registered 24/09/2019· I/A 1
  12. Declaración de unipersonalidadPublished 01/10/2019· Registered 24/09/2019· I/A 1
  13. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 1

Changes

  1. 18/12/2024Disolución
  2. 18/12/2024Extinción
  3. 01/10/2019Declaración de unipersonalidad

    ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA

Capital · events

  1. 08/02/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 23/01/2023Ampliación de capital
    Resulting capital: 2 338 000,00 € (+1 460 000,00 €)
  3. 11/08/2022Ampliación de capital
    Resulting capital: 878 000,00 € (+848 000,00 €)
  4. 29/03/2021Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  5. 01/10/2019Constitución
    Initial capital: 10 000,00 €

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. 18/12/2024#8403609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCANO VALUE ADDED HOLDING VII SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CUESTA LUCA DE TENA EDUARDO;ADAN MANES ALEJANDRO. Nombramientos. LiquiSoli: FERNANDEZ CUESTA LUCA DE TENA EDUARDO;ADAN MANES ALEJANDRO. Disolución. Voluntaria. Extinción. Dat…
  2. 08/02/2024#7922835
    Reducción de capital
    ARCANO VALUE ADDED HOLDING VII SL. Reducción de capital. Importe reducción: 2.335.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 39661 , F 55, S 8, H M 704743, I/A 6 ( 1.02.24).
  3. 08/08/2023#7667118
    Ceses/DimisionesNombramientos
    ARCANO VALUE ADDED HOLDING VII SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GALAN JOSE LUIS. Nombramientos. Adm. Solid.: ADAN MANES ALEJANDRO. Datos registrales. T 39661 , F 55, S 8, H M 704743, I/A 5 ( 1.08.23).
  4. 23/01/2023#7344449
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VII SL. Ampliación de capital. Capital: 1.460.000,00 Euros. Resultante Suscrito: 2.338.000,00 Euros. Datos registrales. T 39661 , F 54, S 8, H M 704743, I/A 4 (16.01.23).
  5. 11/08/2022#7118194
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VII SL. Ampliación de capital. Capital: 848.000,00 Euros. Resultante Suscrito: 878.000,00 Euros. Datos registrales. T 39661 , F 53, S 8, H M 704743, I/A 3 ( 4.08.22).
  6. 29/03/2021#6332217
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VII SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 39661 , F 52, S 8, H M 704743, I/A 2 (22.03.21).
  7. 01/10/2019#5596964
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO VALUE ADDED HOLDING VII SL. Constitución. Comienzo de operaciones: 11.09.19. Objeto social: La sociedad tiene por objeto: La compra y venta, por cuenta e interés propio, de acciones, participaciones sociales y, en general, de activos y valores…

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Nota informativa mercantil (company extract)

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Public· Incorporated 2019

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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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