ALCANTARA STONE & GRANITE SA

Hoja M274412· NIF A82894254

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 385 595,61 €
Director :
Ferrero Carrera Jose Ignacio
Former name :
FERRERO CARRERA SOCIEDAD ANONIMA DE INVERSIONES

Legal information

Legal information for ALCANTARA STONE & GRANITE SA

NIF
Hoja registral
IRUS1000266068677
Legal formSociedad Anónima (SA)
Share capital1 385 595,61 €
Register referenceTomo 40441 · Folio 141 · Hoja M274412
Former names
FERRERO CARRERA SOCIEDAD ANONIMA DE INVERSIONES2009-03-11
StatusVigente

Activity

ALCANTARA STONE & GRANITE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 11 March 2009 to 7 October 2025, across 7 distinct types of filing. Its registered share capital is 1 385 595,61 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALCANTARA STONE & GRA…Ferrero Carrera Jose IgnacioFerrero Carrera Jose…TOTEM DE MINERIA SLTOTEM DE MINERIA SLARCHEO INVESTMENTS SLARCHEO INVESTMENTS SLALCANTARA STONE & GRANITE SAALCANTARA STONE & GR…

Registered actos

  1. ReeleccionesPublished 07/10/2025· Registered 30/09/2025· I/A 11
  2. Modificaciones estatutariasPublished 01/06/2020· Registered 25/05/2020· I/A 10
  3. Cambio de domicilio socialPublished 01/06/2020· Registered 25/05/2020· I/A 10
  4. Ampliación de capitalPublished 28/01/2010· Registered 19/01/2010· I/A 8
  5. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 7
  6. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 7
  7. Modificaciones estatutariasPublished 11/03/2009· Registered 27/02/2009· I/A 7
  8. Cambio de denominación socialPublished 11/03/2009· Registered 27/02/2009· I/A 7
  9. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 7

Changes

  1. 01/06/2020Cambio de domicilio social

    C/ ISAAC ALBENIZ 33 1 C (MAJADAHONDA)

  2. 01/06/2020Modificaciones estatutarias
  3. 28/01/2010Cambio de denominación social

    FERRERO CARRERA SOCIEDAD ANONIMA DE INVERSIONES→ALCANTARA STONE & GRANITE SA

  4. 11/03/2009Cambio de domicilio social

    C/ CHILE 4 - EDIFICIO LAS AMERICAS, 2, OFICINA 31 (ROZAS DE MADRID (LAS))

  5. 11/03/2009Modificaciones estatutarias

Capital · events

  1. 28/01/2010Ampliación de capital
    Resulting capital: 1 385 595,61 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/10/2025#8853120
    Reelecciones
    ALCANTARA STONE & GRANITE SA. Reelecciones. Adm. Unico: FERRERO CARRERA JOSE IGNACIO. Datos registrales. S 8 , H M 274412, I/A 11 (30.09.25).
  2. 01/06/2020#5893491
    Modificaciones estatutariasCambio de domicilio social
    ALCANTARA STONE & GRANITE SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ ISAAC ALBENIZ 33 1 C (MAJADAHONDA). Datos registrales. T 40441 , F 141, S 8, H M 274412, I/A 10 (25.05.20).
  3. 28/01/2010#562253
    Ampliación de capital
    ALCANTARA STONE & GRANITE SA. Ampliación de capital. Suscrito: 520.011,61 Euros. Desembolsado: 520.011,61 Euros. Resultante Suscrito: 1.385.595,61 Euros. Resultante Desembolsado: 1.385.595,61 Euros. Datos registrales. T 16184 , F 181, S 8, H M 274412…
  4. 11/03/2009#114958

    Company name: FERRERO CARRERA SOCIEDAD ANONIMA DE INVERSIONES

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FERRERO CARRERA SOCIEDAD ANONIMA DE INVERSIONES. Ceses/Dimisiones. Consejero: FERRERO CARRERA MARCO ANTONIO;FERRERO CARRERA RICARDO;FERRERO QUIÑONES RICARDO. Presidente: FERRERO QUIÑONES RICARDO. Con.Delegado: FERRERO QUIÑONES RICARDO. Secretario: FE…

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 addressC/ ISAAC ALBENIZ 33 1 C (MAJADAHONDA), 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector