ALCALAGRES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,591,050.75
- First publication
- 13 Jul 2009
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GIL CREGO JOSE MANUEL |
| Attorney-in-fact | GIL GRECO JOSE MANUEL |
| Attorney-in-fact | LARENA ARIZALA PEDRO MANUEL |
| Attorney-in-fact | MARTIN TENA SOLEDAD |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE BARNOLA BRENDLE CRISTINA |
| Board member | INVERSIONES LOARGA SL |
| Board member | KRAHE NOBLETT JAVIER |
| Board member | VIDAURRETA BATALLA ALEJANDRO |
| Chairperson | KRAHE NOBLETT JAVIER |
| Joint attorney-in-fact | BAQUEDANO MATA ARMANDO |
| Joint attorney-in-fact | GIL CREGO JOSE MANUEL |
| Joint attorney-in-fact | KRAHE NOBLETT JAVIER |
| Joint attorney-in-fact | LARENA ARIZALA PEDRO MANUEL |
| Joint attorney-in-fact | TORTOSA GARCIA LUIS |
| Secretary (not a board member) | LOPEZ ORTEGA MARIA VIRTUDES |
| Representative | RECARTE PEREZ-LOIZAGA ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Capital reduction, Capital increase | Notice 354532 |
| 29 Jul 2026 | Re-elections | Notice 354531 |
| 4 Aug 2025 | Capital reduction, Capital increase | Notice 352607 |
| 1 Aug 2025 | Re-elections | Notice 349324 |
| 7 Aug 2024 | Re-elections | Notice 349004 |
| 3 Apr 2024 | Appointments | Notice 160991 |
| 19 Sep 2023 | Capital reduction, Capital increase | Notice 405832 |
| 18 Aug 2023 | Re-elections | Notice 372341 |
| 5 Jun 2023 | Appointments | Notice 254504 |
| 22 Jul 2022 | Re-elections | Notice 342474 |
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/alcalagres-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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