ALCALA DEL SUR SA.
Active
Registry details
- Registered office
- C/ BENEFICENCIA, 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €138,831
- First publication
- 21 Dec 2009
- Latest act
- 23 Apr 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Board member | DE ORLEANS BORBON Y PARODI DELFINO GERARDA |
| Board member | DE ORLEANS Y PARODI DELFINO ALVARO JAIME |
| Board member | DE ORLEANS-BORBON Y PARODI-DELFINO BEATRIZ |
| Board member | KOSCHUTNIG MAG. INES |
| Board member | SAINT ORLEANS -BORBON MARIE CRISTINE |
| Chairperson | SAINT ORLEANS -BORBON MARIE CRISTINE |
| Secretary | VAZQUEZ Y VIEYRA DE ABREU FERMIN |
| Attorney-in-fact (joint, and joint and several) | GUZMAN NUÑEZ MARIA DE LA PAZ |
| Attorney-in-fact (joint, and joint and several) | SAINT ORLEANS -BORBON MARIE CRISTINE |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ Y VIEYRA ABREU FERMIN |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ Y VIEYRA DE ABREU FERMIN |
| Secretary (not a board member) | RENEDO VARELA DOMINGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 187192 |
| 8 Nov 2024 | Revocations, Appointments | Notice 478528 |
| 13 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 357046 |
| 2 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 1145 |
| 24 Oct 2023 | Terminations of appointment/Resignations | Notice 451342 |
| 19 Oct 2023 | Appointments | Notice 446089 |
| 18 Oct 2023 | Revocations, Appointments | Notice 443715 |
| 11 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 219787 |
| 6 Jul 2020 | Re-elections | Notice 206272 |
| 7 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 445179 |
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-del-sur-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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