ALCOR SEGOVIA SA
Hoja M166571· NIF A79303236
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santos Redondo Guadalupe, Santos Redondo Luis Manuel, Santos Redondo Valentin, Santos Redondo Jose Ignacio, Garcia-Mauriño Espino Rosa
Legal information
Legal information for ALCOR SEGOVIA SA
Activity
ALCOR SEGOVIA 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 6 March 2009 to 1 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santos Redondo GuadalupeSince 01/03/2016PresidenteConsejero
- Santos Redondo Luis ManuelSince 24/02/2009VicepresidenteConsejero Delegado MancomunadoConsejero
- Santos Redondo ValentinSince 24/02/2009Consejero Delegado MancomunadoConsejero
- Santos Redondo Jose IgnacioSince 24/02/2009Consejero Delegado MancomunadoConsejeroSecretario
- Garcia-Mauriño Espino RosaSince 24/09/2021Consejero
Former
- Redondo De Pablos GuadalupeCeased on 24/09/2021PresidenteConsejero
- Santos Miguel MarianoCeased on 01/03/2016PresidenteConsejero
- Santos Redondo MarianoCeased on 24/09/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 9
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 9
- ReeleccionesPublished 01/10/2021· Registered 24/09/2021· I/A 9
- Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 8
- NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 8
- ReeleccionesPublished 09/03/2016· Registered 01/03/2016· I/A 8
- ReeleccionesPublished 13/06/2011· Registered 01/06/2011· I/A 7
- ReeleccionesPublished 06/03/2009· Registered 24/02/2009· I/A 6
Timeline (BORME)
- 01/10/2021#6624060Ceses/DimisionesNombramientosReelecciones
ALCOR SEGOVIA SA. Ceses/Dimisiones. Consejero: REDONDO DE PABLOS GUADALUPE. Presidente: REDONDO DE PABLOS GUADALUPE. Consejero: SANTOS REDONDO MARIANO. Secretario: SANTOS REDONDO JOSE IGNACIO. Cons.Del.Man: SANTOS REDONDO VALENTIN;SANTOS REDONDO JOSE… - 09/03/2016#3759571Ceses/DimisionesNombramientosReelecciones
ALCOR SEGOVIA SA. Ceses/Dimisiones. Consejero: SANTOS MIGUEL MARIANO. Presidente: SANTOS MIGUEL MARIANO. Nombramientos. Consejero: SANTOS REDONDO GUADALUPE. Presidente: REDONDO DE PABLOS GUADALUPE. Vicepresid.: SANTOS REDONDO GUADALUPE. Reelecciones.… - 13/06/2011#1256642Reelecciones
ALCOR SEGOVIA SA. Reelecciones. Presidente: SANTOS MIGUEL MARIANO. Secretario: SANTOS REDONDO JOSE IGNACIO. Consejero: REDONDO DE PABLOS GUADALUPE;SANTOS MIGUEL MARIANO;SANTOS REDONDO MARIANO;SANTOS REDONDO JOSE IGNACIO;SANTOS REDONDO VALENTIN;SANTOS… - 06/03/2009#107036Reelecciones
ALCOR SEGOVIA SA. Reelecciones. Presidente: SANTOS MIGUEL MARIANO. Secretario: SANTOS REDONDO JOSE IGNACIO. Consejero: REDONDO DE PABLOS GUADALUPE;SANTOS MIGUEL MARIANO;SANTOS REDONDO MARIANO;SANTOS REDONDO JOSE IGNACIO;SANTOS REDONDO VALENTIN;SANTOS…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.