ALCALIBER SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 16 - PLANTA 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €991,613.70
- First publication
- 27 Sep 2010
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA PUENTE MARTIN JOSE ANTONIO |
| Attorney-in-fact | GARATE OTAOLA IÑIGO |
| Attorney-in-fact | HERRERA BAÑON CAROLINA |
| Attorney-in-fact | MUGICA QUEREJETA JORGE |
| Attorney-in-fact | MURO MATOSES ALICIA |
| Attorney-in-fact | PALMA SANABRIA IRENE |
| Joint and several attorney-in-fact | CUMPLIDO TORVISO ABIMAEL |
| Joint and several attorney-in-fact | ENCINAS PLIEGO VICTOR MANUEL |
| Joint and several attorney-in-fact | HIDALGO BOLONIO ANA |
| Joint and several attorney-in-fact | MORCHON ALVAREZ DAVID |
| Joint and several attorney-in-fact | SANFELIU GASENT ZENAYDA |
| Joint and several attorney-in-fact | SILVA RUIZ DEL OLMO BLANCA |
| Joint and several attorney-in-fact | VELOSO CARO JULIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE LA PUENTE MARTIN JOSE ANTONIO |
| Board member | FRANCOPIA SARL |
| Board member | GARATE OTAOLA IÑIGO |
| Board member | MACKAY ALAN BROWNING |
| Board member | SANOFI CHIMIE SA |
| Chairperson | DE LA PUENTE MARTIN JOSE ANTONIO |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | DE LA PUENTE MARTIN JOSE ANTONIO |
| Secretary (not a board member) | ARLABAN GABEIRAS BLANCA |
| Vice chairperson | MACKAY ALAN BROWNING |
| Vice chairperson | SANOFI CHIMIE SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Capital reduction, Other items | Notice 384677 |
| 14 Jul 2026 | Re-elections | Notice 330716 |
| 14 May 2026 | Correction of errors | Notice 230942 |
| 8 May 2026 | Capital reduction, Other items | Notice 221784 |
| 4 May 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 211943 |
| 15 Apr 2026 | Revocations | Notice 182458 |
| 5 Mar 2026 | Merger by absorption | Notice 113384 |
| 29 Jan 2026 | Re-elections | Notice 48023 |
| 21 May 2025 | Revocations | Notice 226865 |
| 7 Mar 2025 | Revocations, Appointments | Notice 113020 |
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/alcaliber-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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