ALALUZ CAPITAL SGIIC SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 8 3º - DCHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 4 Dec 2015
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARTINEZ CAAMAÑO JOSE LUIS |
| Joint and several attorney-in-fact | MESTRE NIETO ENRIQUE |
| Joint and several attorney-in-fact | SOLIS GUNDIN JESUS FERNANDO |
| Auditor | ERNST & YOUNG SL |
| Board member | CORRAL FERNANDEZ FELIX |
| Board member | DELGADO ALVAREZ JUAN JOSE |
| Board member | LOPEZ ARIAS JOSE ANTONIO |
| Board member | LOPEZ SUAREZ JOSE LUIS |
| Board member | MARTINEZ CAAMAÑO JOSE LUIS |
| Board member | MESTRE NIETO ENRIQUE |
| Board member | ORIHUELA UZAL JOSE MARIA |
| Chairperson | LOPEZ ARIAS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DELGADO ALVAREZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARIAS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CAAMAÑO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | MESTRE NIETO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | SOLIS GUNDIN JESUS FERNANDO |
| Secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice chairperson | DELGADO ALVAREZ JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Re-elections | Notice 450872 |
| 8 May 2026 | Revocations | Notice 221741 |
| 16 Dec 2025 | Amendments to the articles of association | Notice 558530 |
| 11 Nov 2025 | Extension of corporate purpose | Notice 493543 |
| 17 Oct 2024 | Re-elections | Notice 443830 |
| 22 May 2024 | Appointments | Notice 233044 |
| 22 May 2024 | Appointments | Notice 233043 |
| 9 Feb 2024 | Appointments | Notice 70995 |
| 1 Dec 2023 | Appointments | Notice 514281 |
| 29 Nov 2022 | Re-elections | Notice 523836 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alaluz-capital-sgiic-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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