ALARCON PALACIOS SA
Hoja M345092· NIF A02000909
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Moreno Carmona Maria Jose, Moreno Gomez Antonio, Moreno Gomez Pablo
Legal information
Legal information for ALARCON PALACIOS SA
Activity
ALARCON PALACIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 23 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moreno Carmona Maria JoseSince 22/11/2012PresidenteConsejero Delegado SolidarioConsejero
- Moreno Gomez AntonioSince 22/11/2012Consejero Delegado SolidarioConsejeroSecretario
- Moreno Gomez PabloSince 13/02/2013Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/07/2026· Registered 16/07/2026· I/A 7
- Ceses/DimisionesPublished 26/09/2022· Registered 19/09/2022· I/A 6
- NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 6
- ReeleccionesPublished 20/11/2017· Registered 10/11/2017· I/A 5
- NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 4
- Ampliacion del objeto socialPublished 21/02/2013· Registered 13/02/2013· I/A 4
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 3
- Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 3
Changes
- 23/07/2026Modificaciones estatutarias
- 21/02/2013Ampliación del objeto social
ARRENDAMIENTO DE TODO TIPO DE LOCALES, NAVES INDUSTRIALES Y VIVIENDAS.
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 23/07/2026#9585225Modificaciones estatutarias
ALARCON PALACIOS SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. S 8 , H M 345092, I/A 7 (16.07.26).
- 26/09/2022#7171363Ceses/DimisionesNombramientos
ALARCON PALACIOS SA. Ceses/Dimisiones. Consejero: MORENO CARMONA MARIA JOSE;MORENO GOMEZ ANTONIO;MORENO GOMEZ PABLO. Presidente: MORENO CARMONA MARIA JOSE. Secretario: MORENO GOMEZ ANTONIO. Cons.Del.Sol: MORENO GOMEZ PABLO;MORENO CARMONA MARIA JOSE;M… - 20/11/2017#4625528Reelecciones
ALARCON PALACIOS SA. Reelecciones. Consejero: MORENO CARMONA MARIA JOSE;MORENO GOMEZ ANTONIO;MORENO GOMEZ PABLO. Presidente: MORENO CARMONA MARIA JOSE. Secretario: MORENO GOMEZ ANTONIO. Cons.Del.Sol: MORENO GOMEZ PABLO;MORENO CARMONA MARIA JOSE;MOREN… - 21/02/2013#2138886NombramientosAmpliacion del objeto social
ALARCON PALACIOS SA. Nombramientos. Cons.Del.Sol: MORENO GOMEZ PABLO;MORENO CARMONA MARIA JOSE;MORENO GOMEZ ANTONIO. Ampliacion del objeto social. ARRENDAMIENTO DE TODO TIPO DE LOCALES, NAVES INDUSTRIALES Y VIVIENDAS. Datos registrales. T 19629 , F 8… - 04/12/2012#2016577NombramientosModificaciones estatutarias
ALARCON PALACIOS SA. Cancelaciones de oficio de nombramientos. Consejero: MORENO ALARCON JUAN JOSE. Presidente: MORENO ALARCON JUAN JOSE. Cons.Del.Sol: MORENO ALARCON JUAN JOSE;MORENO GOMEZ ANTONIO. Consejero: MORENO GOMEZ ANTONIO. Secretario: MORENO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.