ALQUIBER QUALITY SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,401,421
- First publication
- 18 Feb 2015
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO CRIADO JOSE RAMON |
| Attorney-in-fact | FRAILE GARCIA VICTOR MANUEL |
| Attorney-in-fact | GARCIA PEDRAZA JUAN |
| Attorney-in-fact | GARCIA-RIEGO MARTINEZ EMILIO |
| Attorney-in-fact | SANCHEZ ESTEVEZ ALICIA |
| Attorney-in-fact | SANZ LOPEZ ROBERTO |
| Joint and several attorney-in-fact | ALVAREZ PEREIRA LUISA |
| Joint and several attorney-in-fact | ANDUJAR JIMENEZ ANGEL |
| Joint and several attorney-in-fact | CALVO CRIADO JOSE RAMON |
| Joint and several attorney-in-fact | CASAÑ CEBRIA VICENTE |
| Joint and several attorney-in-fact | DVUELTA ASISTENCIA LEGAL SL |
| Joint and several attorney-in-fact | ERAUZKIN ORTIZ JOSEBA AINGERU |
| Joint and several attorney-in-fact | FERNANDEZ VALDERRAMA JAVIER ZURITA |
| Joint and several attorney-in-fact | GARCIA AGUDO JOSE TOMAS |
| Joint and several attorney-in-fact | GARRIDO SUAREZ MARIA |
| Joint and several attorney-in-fact | GOMEZ ALONSO ANTONIO |
| Joint and several attorney-in-fact | IZQUIERDO RUIZ BEATRIZ |
| Joint and several attorney-in-fact | LEIVA ARROYO MARINA |
| Joint and several attorney-in-fact | LEON POZO ANA ISABEL |
| Joint and several attorney-in-fact | MARTIN SANCHEZ GEMA |
| Joint and several attorney-in-fact | MARTINEZ AGUADO FERNANDO JESUS |
| Joint and several attorney-in-fact | MARTINEZ SANCHEZ VICTOR |
| Joint and several attorney-in-fact | MATARAN GARRIDO JUAN ANTONIO |
| Joint and several attorney-in-fact | RODRIGUEZ JUSTE JUAN JOSE |
| Joint and several attorney-in-fact | SANCHEZ ESTEVEZ ALICIA |
| Joint and several attorney-in-fact | SANCHO CALLEN JOSE ANTONIO |
| Auditor | BDO AUDITORES SLP |
| Board member | ACEBES ACEBES MIGUEL ANGEL |
| Board member | ACEBES MORENO MARIANELA |
| Board member | ACEBES MORENO MIGUEL |
| Board member | CALVO CRIADO JOSE RAMON |
| Board member | DE SANTOS ALGAR JULIO |
| Board member | MARTIN MUNCHARAZ ALFONSO |
| Board member | MARTINEZ CARRASCO MAR |
| Board member | SOLOPA SL |
| Chairperson | ACEBES MORENO MARIANELA |
| Joint attorney-in-fact | CALVO CRIADO JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | MOYANO MOYANO RAQUEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Secretary (not a board member) | FERNANDEZ SERRANO RAQUEL |
| Representative | JIMENEZ LOPEZ JESUS CARLOS |
| Joint and several managing director | ACEBES ACEBES MIGUEL ANGEL |
| Joint and several managing director | ACEBES MORENO MARIANELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Other items | Notice 357198 |
| 13 Jul 2026 | Other items | Notice 328097 |
| 2 Jul 2026 | Re-elections | Notice 313214 |
| 2 Jul 2026 | Amendments to the articles of association | Notice 313213 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 236134 |
| 1 Apr 2026 | Appointments | Notice 163680 |
| 2 Jan 2026 | Re-elections | Notice 584 |
| 28 Jul 2025 | Appointments | Notice 339298 |
| 24 Jul 2025 | Appointments | Notice 336995 |
| 24 Jul 2025 | Revocations | Notice 336994 |
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/alquiber-quality-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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