ARCANO VALUE ADDED OPERATIVA IV SL

Hoja M686148· NIF B88294285

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
86 680,00 €
Incorporation :
22/01/2019
Directors :
Adan Manes Alejandro, Fernandez-Cuesta Luca De Tena Eduardo

Legal information

Legal information for ARCANO VALUE ADDED OPERATIVA IV SL

NIF
Hoja registral
IRUS1000302840450
Legal formSociedad Limitada (SL)
Share capital86 680,00 €
Incorporation date22/01/2019
LocalityMadrid
Register referenceTomo 38584 · Folio 176 · Hoja M686148
StatusVigente

Activity

ARCANO VALUE ADDED OPERATIVA IV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 January 2019. The Spanish commercial register has published 8 filings for this company, from 12 February 2019 to 4 May 2026, across 7 distinct types of filing. Its registered share capital is 86 680,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A. El arrendamiento y explotación de bienes inmuebles integrantes del patrimonio de la Sociedad. Código de actividad económica de la Clasificación Nacional de Actividades Económicas (CNAE) se corresponde con el número 6820, "Alquiler de bienes inmuebles de naturaleza urbana".

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
ARCANO VALUE ADDED OP…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 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 12/02/2019 · socio único (BORME)

Shareholders network map

16 nodes Person Company
ARCANO VALUE ADDED OP…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 VII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…

Beneficial owner (UBO)

ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA100 %

Legal entity · since 12/02/2019

⚠ 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 OP…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 VII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2026· Registered 24/04/2026· I/A 5
  2. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 5
  3. Reducción de capitalPublished 05/01/2021· Registered 28/12/2020· I/A 3
  4. Ampliación de capitalPublished 06/11/2019· Registered 29/10/2019· I/A 2
  5. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 1
  7. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 12/02/2019Declaración de unipersonalidad

    ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA

Capital · events

  1. 05/01/2021Reducción de capital
    Resulting capital: 86 680,00 €
  2. 06/11/2019Ampliación de capital
    Resulting capital: 108 350,00 € (+105 350,00 €)
  3. 12/02/2019Constitución
    Initial capital: 3 000,00 €

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#9205172
    Ceses/DimisionesNombramientos
    ARCANO VALUE ADDED OPERATIVA IV SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GALAN JOSE LUIS. Nombramientos. Adm. Solid.: ADAN MANES ALEJANDRO. Datos registrales. S 8 , H M 686148, I/A 5 (24.04.26).
  2. 18/08/2023#7680672
    Cambio de identidad del socio único
    ARCANO VALUE ADDED OPERATIVA IV SL. Sociedad unipersonal. Cambio de identidad del socio único: ARCANO VALUE ADDED HOLDING II SL. Datos registrales. T 38584 , F 176, S 8, H M 686148, I/A 4 (10.08.23).
  3. 05/01/2021#10542824
    Reducción de capital
    ARCANO VALUE ADDED OPERATIVA IV SL. Reducción de capital. Importe reducción: 21.670,00 Euros. Resultante Suscrito: 86.680,00 Euros. Datos registrales. T 38584 , F 175, S 8, H M 686148, I/A 3 (28.12.20).
  4. 06/11/2019#5647813
    Ampliación de capital
    ARCANO VALUE ADDED OPERATIVA IV SL. Ampliación de capital. Capital: 105.350,00 Euros. Resultante Suscrito: 108.350,00 Euros. Datos registrales. T 38584 , F 174, S 8, H M 686148, I/A 2 (29.10.19).
  5. 12/02/2019#5253555
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO VALUE ADDED OPERATIVA IV SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: A. El arrendamiento y explotación de bienes inmuebles integrantes del patrimonio de la Sociedad. Código de actividad económica de la Clasificación Nac…

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

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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 GASSTET 29, CUARTA PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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