ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SL.
Active
Registry details
- Registered office
- RB D'EGARA Num.350
- Municipality
- Terrassa
- Province
- Barcelona
- Share capital
- €18,747,246.80
- First publication
- 29 May 2009
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTELLA MORRAJA JOSEP-MARIA |
| Attorney-in-fact | GASA LLAU CARMEN |
| Attorney-in-fact | JUARISTI BALENCIAGA MARIA JESUS |
| Attorney-in-fact | MENDILUCE FRADERA EDUARDO |
| Attorney-in-fact | MURTRA FERRER-DALMAU GABRIELA |
| Attorney-in-fact | RIC ORTEGA JOSE MARIA |
| Joint and several attorney-in-fact | ACCENTURE OUTSOURCING SERVICES SA |
| Joint and several attorney-in-fact | CAÑADA PAREJA ANA ISABEL |
| Joint and several attorney-in-fact | DIAZ INFANTES PATRICIA |
| Joint and several attorney-in-fact | DIEZ FERNANDEZ MARIA DOLORES |
| Joint and several attorney-in-fact | FERNANDEZ BADORREY MAGDALENA |
| Joint and several attorney-in-fact | FERNANDEZ MICO JUAN MANUEL |
| Joint and several attorney-in-fact | LLADO IGLESIAS MIGUEL |
| Joint and several attorney-in-fact | LOPEZ GOMEZ SALAS JOSE ANTONIO |
| Joint and several attorney-in-fact | MANZANOS CASELLAS NURIA |
| Joint and several attorney-in-fact | MAYO GONZALEZ ALBERTO |
| Joint and several attorney-in-fact | MORENO PEREZ EVA MARIA |
| Joint and several attorney-in-fact | ORO SERNA JEZABEL |
| Joint and several attorney-in-fact | RODRIGUEZ FUERTES LUIS MANUEL |
| Joint and several attorney-in-fact | SANCHEZ BEATO DIAZ MARTA MARIA CARMEN |
| Joint and several attorney-in-fact | VILARIÑO TARGHETTA ALEJADNRA ANGELA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | PROMOTORA CATALUNYA MEDITERRANEA SA |
| Chairperson | PROMOTORA CATALUNYA MEDITERRANEA SA |
| Joint director | HERNANDEZ MELERO ESTEFANIA |
| Joint director | MARES SAN SEBASTIAN ALBERTO |
| Joint director | MORENO PEREZ EVA MARIA |
| Joint director | PALACIOS GARCIA MARIA DEL PILAR |
| Secretary | LOPEZ GALLEGO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ALVARO OLIVAN MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | BERROCAL LANZAROT ALVARO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | DEL CASTILLO ALONSO JUAN PEDRO |
| Attorney-in-fact (joint, and joint and several) | HAYA REAL ESTATE SA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MELERO ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | MADAN RODRIGUEZ ENRIQUE JOSE |
| Attorney-in-fact (joint, and joint and several) | MARES SAN SEBASTIAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MORENO PEREZ EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | SORIANO GARCIA REYES EMILIO LUIS |
| Secretary (not a board member) | PUIG CARRASCO CRISTINA |
| Representative | LARRAMONA MORA DANIEL |
| Representative | PEREZ ROVIRA JORDI |
| Representative | PLANA FARIN ALEJANDRO |
| Vice secretary | MURTRA FERRER-DALMAU GABRIELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Appointments | Notice 199281 |
| 24 Dec 2025 | Appointments | Notice 574544 |
| 24 Dec 2025 | Revocations | Notice 574532 |
| 15 Oct 2025 | Revocations, Appointments | Notice 449137 |
| 7 Nov 2024 | Appointments | Notice 474639 |
| 19 Oct 2023 | Appointments | Notice 445380 |
| 19 Apr 2023 | Appointments | Notice 182291 |
| 28 Mar 2023 | Revocations | Notice 149822 |
| 16 Jan 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 21485 |
| 28 Jun 2022 | Appointments | Notice 302248 |
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/alcala-120-promociones-y-gestion-inmobiliaria-sl
About this data
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