ALCALA ASESORES SA

Hoja M78833· NIF A78484292

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Perez Sonia Manuela

Legal information

Legal information for ALCALA ASESORES SA

NIF
Hoja registral
IRUS1000244624453
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4800 · Folio 166 · Hoja M78833
StatusVigente

Activity

ALCALA ASESORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 13 May 2009 to 8 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALCALA ASESORES SAMartinez Perez Sonia ManuelaMartinez Perez Sonia…NUEVAS LINEAS DE CONSTRUCCION Y PROMOCION CARABANCHEL SLNUEVAS LINEAS DE CON…

Registered actos

  1. NombramientosPublished 08/08/2025· Registered 04/08/2025· I/A 10
  2. Ceses/DimisionesPublished 08/08/2025· Registered 04/08/2025· I/A 9
  3. NombramientosPublished 08/08/2025· Registered 04/08/2025· I/A 9
  4. ReeleccionesPublished 22/02/2024· Registered 15/02/2024· I/A 8
  5. ReeleccionesPublished 02/02/2022· Registered 26/01/2022· I/A 7
  6. ReeleccionesPublished 28/04/2014· Registered 15/04/2014· I/A 6
  7. ReeleccionesPublished 13/05/2009· Registered 04/05/2009· I/A 5

Timeline (BORME)

  1. 08/08/2025#8778967
    Nombramientos
    ALCALA ASESORES SA. Nombramientos. Apoderado: RUIZ MARCOS EMMA. Datos registrales. S 8 , H M 78833, I/A 10 ( 4.08.25).
  2. 08/08/2025#8778966
    Ceses/DimisionesNombramientos
    ALCALA ASESORES SA. Ceses/Dimisiones. Adm. Unico: ACERO HERRANZ SANTOS. Nombramientos. Adm. Unico: MARTINEZ PEREZ SONIA MANUELA. Datos registrales. S 8 , H M 78833, I/A 9 ( 4.08.25).
  3. 22/02/2024#7948021
    Reelecciones
    ALCALA ASESORES SA. Reelecciones. Adm. Unico: ACERO HERRANZ SANTOS. Datos registrales. T 4800 , F 166, S 8, H M 78833, I/A 8 (15.02.24).
  4. 02/02/2022#6792130
    Reelecciones
    ALCALA ASESORES SA. Reelecciones. Adm. Unico: ACERO HERRANZ SANTOS. Datos registrales. T 4800 , F 165, S 8, H M 78833, I/A 7 (26.01.22).
  5. 28/04/2014#2782320
    Reelecciones
    ALCALA ASESORES SA. Reelecciones. Adm. Unico: ACERO HERRANZ SANTOS. Datos registrales. T 4800 , F 165, S 8, H M 78833, I/A 6 (15.04.14).
  6. 13/05/2009#209872
    Reelecciones
    ALCALA ASESORES SA. Reelecciones. Adm. Unico: ACERO HERRANZ SANTOS. Datos registrales. T 4800 , F 165, S 8, H M 78833, I/A 5 ( 4.05.09).

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.

Public

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).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALCALA, 396, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector