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Dato Capital Spain

ARCANO PE INVESTMENTS 2023 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-785929-8
Global Intermediary ID 6DJRGR.99999.SL.724
Universal Entity Code8158-1049-5357-8401
Record last updated Thursday, April 4, 2024 5:58:32 AM UTC
Official Address Madrid
Postal Code 28006

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 26, 2024 Capital increase Capital increase
Registry Feb 12, 2024 Feb 5, 2024 Six appointments: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies
Registry Jan 16, 2024 Jan 9, 2024 Capital increase Capital increase
Registry Jan 9, 2024 Dec 29, 2023 Capital increase 115... Capital increase 115...
Registry Nov 15, 2023 Nov 7, 2023 Capital increase Capital increase
Registry Nov 15, 2023 Nov 7, 2023 Capital increase 4841... Capital increase 4841...
Registry Sep 25, 2023 Sep 18, 2023 Capital increase Capital increase
Registry Sep 25, 2023 Sep 18, 2023 Capital increase 4122... Capital increase 4122...
Registry Sep 21, 2023 Sep 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2023 Sep 13, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2023 Sep 13, 2023 Dividend payout liabilities Dividend payout liabilities
Registry Sep 20, 2023 Sep 13, 2023 Capital increase Capital increase
Registry Sep 20, 2023 Sep 13, 2023 Other items Other items
Registry Sep 19, 2023 Sep 12, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 19, 2023 Sep 12, 2023 Eight appointments: a woman, 3 companies and 4 men Eight appointments: a woman, 3 companies and 4 men
Registry Sep 19, 2023 Sep 12, 2023 Other items Other items
Registry Feb 20, 2023 Feb 13, 2023
Registry Feb 20, 2023 Feb 13, 2023 Statement of individual company Statement of individual company
Registry Feb 20, 2023 Feb 13, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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