ALCAIDESA HOLDING SA.
Active
Registry details
- Registered office
- LUGAR CLUB DE GOLF ALCAIDESA, AVENIDA PABLO CEREZO
- Municipality
- San Roque
- Province
- Cádiz
- Share capital
- €15,814,466.20
- First publication
- 7 Jan 2009
- Latest act
- 9 Sep 2025
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRANCISCO DE BORJA ESCALADA JIMENEZ |
| Attorney-in-fact | JIMENEZ-CASQUET SANCHEZ FRANCISCO JAVIER |
| Joint and several director | PARK AVE MANAGEMENT SERVICES SL |
| Joint and several director | RLS ASESORAMIENTO Y GESTION SL |
| Joint and several attorney-in-fact | BERNARDO LUIS LAZCANO SOLER |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | WOOD TRACEY ALISON |
| Attorney-in-fact (joint, and joint and several) | ALEJANDRO CANO FERNANDEZ |
| Attorney-in-fact (joint, and joint and several) | BEGOÑA ANCHUELO SANCHEZ |
| Attorney-in-fact (joint, and joint and several) | BERNARDO LUIS LAZCANO SOLER |
| Attorney-in-fact (joint, and joint and several) | MARIA PARDO MARTINEZ |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 399714 |
| 9 Sep 2025 | Appointments | Notice 399713 |
| 23 Jun 2025 | Capital increase, Amendments to the articles of association | Notice 282235 |
| 20 Jun 2025 | Re-elections | Notice 279885 |
| 30 May 2025 | Appointments | Notice 244247 |
| 22 May 2025 | Re-elections | Notice 229730 |
| 12 Feb 2025 | Revocations | Notice 70034 |
| 14 Mar 2024 | Appointments | Notice 129700 |
| 13 Mar 2024 | Other items | Notice 127108 |
| 2 Dec 2020 | Appointments | Notice 423188 |
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/alcaidesa-holding-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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