Arcano Capital S.g

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SAMASTHITI SCR, S.A., ROTOR COMPONENTES TECNOLOGICOS SL, JUNO INVERSIONES 2014 SICAV SA

Summary

Arcano Capital S.g appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Presidente de la Comisión Gestora of SAMASTHITI SCR, S.A. (Illes Balears) since 9 November 2021. The earliest registered mandate dates from 31 August 2015, at JUNO INVERSIONES 2014 SICAV SA; the most recent began on 9 November 2021. The offices held are Presidente de la Comisión Gestora, Administrador Único and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gamazo Martin Ana Maria, Bnp Paribas Securities Services Sucursal En España, Urgell Calderon Maria Iria and 4 others.

Offices held

Presidente de la Comisión GestoraAdministrador ÚnicoApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (1)

SAMASTHITI SCR, S.A.Current

Presidente de la Comisión Gestora since 09/11/2021

Active · Sociedad de Capital Riesgo (SCR) · incorporated 27/04/2021 · capital €1,267,000 · 11 BORME filings

Corporate purpose: la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…

A05416854 · Illes Balears

Companies · former (2)

ROTOR COMPONENTES TECNOLOGICOS SLFormer

Former Administrador Único · until 28/11/2024

Active · Fabricación de bicicletas y de vehículos para personas con discapacidad (CNAE 3092) · Ajalvir · Sociedad Limitada (SL) · capital €3,036,963 · 61 BORME filings

B81484552 · Madrid

JUNO INVERSIONES 2014 SICAV SAFormer

Former Apoderado · from 31/08/2015 to 30/04/2018

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 9 BORME filings

A62480173 · Madrid

Timeline (4)

  1. 28/11/2024Ceased as Administrador Único of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
  2. 09/11/2021Appointed Presidente de la Comisión Gestora of SAMASTHITI SCR, S.A. · Illes Balears
  3. 30/04/2018Ceased as Entidad Gestora of JUNO INVERSIONES 2014 SICAV SA · Madrid
  4. 31/08/2015Appointed Entidad Gestora of JUNO INVERSIONES 2014 SICAV SA · Madrid

Co-directors (7)

SAMASTHITI SCR, S.A.
ROTOR COMPONENTES TECNOLOGICOS SL

Network map

6 nodes Person Company
arcano-capital-s-gSAMASTHITI SCR, S.A.SAMASTHITI SCR, S.A.GAMAZO MARTIN ANA MARIAGAMAZO MARTIN ANA MA…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…URGELL CALDERON MARIA IRIAURGELL CALDERON MARI…URGELL MARTI RICARDOURGELL MARTI RICARDO

Identity matched by name · homonyms possible.