ALCUNEZA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €1,500,000
- First publication
- 20 Oct 2010
- Latest act
- 13 Apr 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RAMIREZ PARENTEAU CRISTOBAL |
| Joint and several attorney-in-fact | OLIVA FERNANDEZ VICENTE |
| Joint and several attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Joint and several attorney-in-fact | SANCHEZ DAFOS MARIA DEL CARMEN |
| Auditor | DELOITTE S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | GARCIA-LEGAZ RUIZ BENITO |
| Board member | IVORRA MIRALLES FRANCISCO |
| Board member | RAMIREZ PARENTEAU CRHISTOFE |
| Board member | RAMIREZ PARENTEAU CRISTOBAL |
| Board member | RAMIREZ PARENTEAU ROBERTO |
| Board member | RAZQUIN ILLARRAMENDI PEDRO |
| Board member | VICENTE RULL JOSE RAMON |
| Chairperson | IVORRA MIRALLES FRANCISCO |
| Secretary | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | CASANOVA MILLAN RAMON |
| Joint attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Joint attorney-in-fact | IVORRA MIRALLES FRANCISCO |
| Joint attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Joint attorney-in-fact | OLIVA FERNANDEZ VICENTE |
| Joint attorney-in-fact | RAMIREZ PARENTEAU CRISTOBAL |
| Joint attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Joint attorney-in-fact | RODRIGUEZ-VILLA MATONS ANDRES |
| Joint attorney-in-fact | TORRES FERNANDEZ VALERIANO |
| Joint attorney-in-fact | VALERIANO FRANCISCO TORRES FERNANDEZ |
| Joint attorney-in-fact | VILELLA BUENO JOSE |
| Attorney-in-fact (joint, and joint and several) | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | IVORRA MIRALLES FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LAURA GARCIA CALLE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ JERICO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RAUL HERNANDEZ MORENO-VENTAS |
| Attorney-in-fact (joint, and joint and several) | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact (joint, and joint and several) | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-VILLA MATONS ANDRES |
| Attorney-in-fact (joint, and joint and several) | VALERIANO FRANCISCO TORRES FERNANDEZ |
| Joint and several managing director | RAMIREZ PARENTEAU ROBERTO |
| Joint and several managing director | RAZQUIN ILLARRAMENDI PEDRO |
| Vice chairperson | RAMIREZ PARENTEAU ROBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Apr 2026 | Appointments | Notice 177743 |
| 4 Nov 2024 | Appointments | Notice 468765 |
| 27 Oct 2023 | Re-elections | Notice 458394 |
| 27 Oct 2023 | Revocations, Appointments | Notice 458393 |
| 18 May 2023 | Revocations, Appointments | Notice 225257 |
| 31 Aug 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 397912 |
| 28 Apr 2022 | Revocations | Notice 189617 |
| 19 Nov 2021 | Other items, Change of corporate purpose | Notice 504189 |
| 26 Oct 2021 | Appointments | Notice 468063 |
| 5 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 371347 |
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/alcuneza-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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