ALZA REAL ESTATE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA PUNTO ES 4 - PARQUE CIENTIFICO TECNOLOGICO
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €1,011,761.37
- First publication
- 2 Nov 2009
- Latest act
- 3 Jun 2024
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTIN DOMINGUEZ CARLOS |
| Attorney-in-fact | PRESA IBAÑEZ OSCAR |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | QUORUM AUDITORES Y CONSULTORES SLP |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Consolidated accounts auditor | QUORUM AUDITORES Y CONSULTORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2024 | Appointments | Notice 250468 |
| 17 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 126713 |
| 28 Oct 2020 | Re-elections | Notice 366666 |
| 19 Feb 2020 | Capital reduction | Notice 76747 |
| 5 Sep 2019 | Change of registered office | Notice 381526 |
| 30 May 2018 | Appointments | Notice 227976 |
| 28 May 2018 | Terminations of appointment/Resignations | Notice 224055 |
| 25 May 2018 | Capital reduction | Notice 222149 |
| 2 Jan 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 1848 |
| 11 Dec 2017 | Amendments to the articles of association, Other items | Notice 483300 |
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/alza-real-estate-sociedad-anonima
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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