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Dato Capital Spain

ARCANO PE INVESTMENTS 2023 II SCR SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-804058-8
Global Intermediary ID U3L3BN.99999.SL.724
Universal Entity Code5817-0292-5861-4118
Record last updated Friday, January 24, 2025 6:57:15 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

ARCANO PE INVESTMENTS 2023 II SCR, S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2025 Jan 17, 2025 Capital increase Capital increase
Registry Jan 17, 2025 Jan 10, 2025 Capital increase 226... Capital increase 226...
Registry Dec 3, 2024 Nov 26, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 2, 2024 Nov 25, 2024 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 23, 2024 Aug 16, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 23, 2024 Aug 16, 2024 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Aug 23, 2024 Aug 16, 2024 Other items Other items
Registry Jun 5, 2024 May 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2024 May 22, 2024 Reduction of capital Reduction of capital
Registry May 29, 2024 May 22, 2024 Capital increase Capital increase
Registry May 29, 2024 May 22, 2024 Statutory changes Statutory changes
Registry May 28, 2024 Oct 9, 2023 Errata Errata
Registry Oct 17, 2023 Oct 9, 2023
Registry Oct 17, 2023 Oct 9, 2023 Statement of individual company Statement of individual company
Registry Oct 17, 2023 Oct 9, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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