ARCANO VALUE ADDED HOLDING VIII SL

Hoja M704742· NIF B88473780

Struck off · 07/06/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/10/2019

Legal information

Legal information for ARCANO VALUE ADDED HOLDING VIII SL

NIF
Hoja registral
IRUS1000304336145
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/10/2019
LocalityMadrid
Register referenceTomo 39661 · Folio 43 · Hoja M704742
StatusLiquidada

Activity

ARCANO VALUE ADDED HOLDING VIII 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 9 filings for this company, from 1 October 2019 to 7 June 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. 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

40 nodes Person Company
ARCANO VALUE ADDED HO…Del Rio Galan Jose LuisDel Rio Galan Jose L…Fernandez Cuesta Luca De Tena EduardoFernandez Cuesta Luc…TESTA RESIDENCIAL SOCIMI SATESTA RESIDENCIAL SO…MADRID & REGIONAL PROPERTIES SAMADRID & REGIONAL PR…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…AVA 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…IMPACTO ANDALUCIA SICC SAIMPACTO ANDALUCIA SI…DESARROLLO PARQUE MALAGA, SLDESARROLLO PARQUE MA…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…ESPACIO PROMOCION VIII, SLESPACIO PROMOCION VI…IMPACTO ANDALUCIA INNOVACION Y DESARROLLO SICC SAIMPACTO ANDALUCIA IN…STUDIOS MOUNT EVANS SLSTUDIOS MOUNT EVANS …AVA III SOCIEDAD HOLDCO 2 SLAVA III SOCIEDAD HOL…AVA III HOLDING COMPANY 1 SLAVA III HOLDING COMP…SPANISH URBAN DEVELOPMENT SICC SASPANISH URBAN DEVELO…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…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 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 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 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 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 07/06/2024· Registered 30/05/2024· I/A 4
  2. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 4
  3. DisoluciónPublished 07/06/2024· Registered 30/05/2024· I/A 4
  4. ExtinciónPublished 07/06/2024· Registered 30/05/2024· I/A 4
  5. Ampliación de capitalPublished 17/08/2023· Registered 09/08/2023· I/A 3
  6. Ampliación de capitalPublished 29/03/2021· Registered 22/03/2021· I/A 2
  7. ConstituciónPublished 01/10/2019· Registered 24/09/2019· I/A 1
  8. Declaración de unipersonalidadPublished 01/10/2019· Registered 24/09/2019· I/A 1
  9. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 1

Changes

  1. 07/06/2024Disolución
  2. 07/06/2024Extinción
  3. 01/10/2019Declaración de unipersonalidad

    ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA

Capital · events

  1. 17/08/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  2. 29/03/2021Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  3. 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. 07/06/2024#8113887
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCANO VALUE ADDED HOLDING VIII SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GALAN JOSE LUIS;FERNANDEZ CUESTA LUCA DE TENA EDUARDO. Nombramientos. LiquiSoli: FERNANDEZ CUESTA LUCA DE TENA EDUARDO;DEL RIO GALAN JOSE LUIS. Disolución. Voluntaria. Extinci…
  2. 17/08/2023#7679093
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VIII SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 39661 , F 43, S 8, H M 704742, I/A 3 ( 9.08.23).
  3. 29/03/2021#6332303
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING VIII SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 39661 , F 42, S 8, H M 704742, I/A 2 (22.03.21).
  4. 01/10/2019#5596945
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO VALUE ADDED HOLDING VIII 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 valore…

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 2019

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/ 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

Prospect

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