ALCORAYA SA

Hoja M12004· NIF A78547999

Struck off · 31/03/2026Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
472 562,35 €

Legal information

Legal information for ALCORAYA SA

NIF
Hoja registral
IRUS1000242012848
Legal formSociedad Anónima (SA)
Share capital472 562,35 €
LocalityMadrid
Register referenceTomo 1096 · Folio 79 · Hoja M12004
StatusLiquidada

Activity

ALCORAYA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 18 May 2010 to 31 March 2026, across 8 distinct types of filing. Its registered share capital is 472 562,35 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ALCORAYA SAEsteban Martin JorgeEsteban Martin JorgeDIVERSIA URBANA DESARROLLOS SLDIVERSIA URBANA DESA…PROMOCIONES ACRA SAPROMOCIONES ACRA SADIVERSIA URBANA SLDIVERSIA URBANA SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 31
  2. RevocacionesPublished 31/03/2026· Registered 24/03/2026· I/A 31
  3. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 31
  4. DisoluciónPublished 31/03/2026· Registered 24/03/2026· I/A 31
  5. ExtinciónPublished 31/03/2026· Registered 24/03/2026· I/A 31
  6. Cambio de domicilio socialPublished 06/07/2022· Registered 29/06/2022· I/A 30
  7. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 29
  8. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 29
  9. ReeleccionesPublished 15/07/2021· Registered 08/07/2021· I/A 29
  10. RevocacionesPublished 03/11/2020· Registered 26/10/2020· I/A 28
  11. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 27
  12. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 27
  13. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 26
  14. Reducción de capitalPublished 28/09/2016· Registered 19/09/2016· I/A 25
  15. ReeleccionesPublished 16/08/2016· Registered 04/08/2016· I/A 24
  16. Cambio de domicilio socialPublished 11/07/2016· Registered 04/07/2016· I/A 23
  17. Ceses/DimisionesPublished 20/09/2012· Registered 11/09/2012· I/A 22
  18. RevocacionesPublished 20/09/2012· Registered 11/09/2012· I/A 22
  19. NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 22
  20. ReeleccionesPublished 11/07/2011· Registered 29/06/2011· I/A 21
  21. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 20

Changes

  1. 31/03/2026Disolución
  2. 31/03/2026Extinción
  3. 06/07/2022Cambio de domicilio social

    C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID)

  4. 11/07/2016Cambio de domicilio social

    C/ QUINTANAVIDES 19 - EDIFICIO 4, 3º E (MADRID)

Capital · events

  1. 28/09/2016Reducción de capital
    Resulting capital: 472 562,35 €

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. 31/03/2026#9154453
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALCORAYA SA. Ceses/Dimisiones. Consejero: GARCIA-VALCARCEL GONZALEZ JAVIER;GARCIA VALCARCEL GONZALEZ PABLO;GARCIA- VALCARCEL GONZALEZ MARTA;GARCIA VALCARCEL GONZALEZ MARIA DEL PILAR;GARCIA-VALCARCEL GONZALEZ BLANCA. Cons.Del.Sol: GARCIA-VALCARCEL GON…
  2. 06/07/2022#7060509
    Cambio de domicilio social
    ALCORAYA SA. Cambio de domicilio social. C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID). Datos registrales. T 1096 , F 79, S 8, H M 12004, I/A 30 (29.06.22).
  3. 15/07/2021#6528076
    Ceses/DimisionesNombramientosReelecciones
    ALCORAYA SA. Ceses/Dimisiones. Presidente: GARCIA VALCARCEL SAIZ FRANCISCO JAVIER. Consejero: GARCIA VALCARCEL SAIZ FRANCISCO JAVIER. Con.Delegado: GARCIA-VALCARCEL GONZALEZ MARTA. Secretario: GARCIA-VALCARCEL GONZALEZ MARTA. Nombramientos. Consejero…
  4. 03/11/2020#6100170
    Revocaciones
    ALCORAYA SA. Revocaciones. Apo.Manc.: PERDOMO CEJUDO FRANCISCO. Datos registrales. T 1096 , F 78, S 8, H M 12004, I/A 28 (26.10.20).
  5. 03/11/2020#6100169
    Ceses/DimisionesNombramientos
    ALCORAYA SA. Ceses/Dimisiones. Secretario: PERDOMO CEJUDO FRANCISCO. Consejero: PERDOMO CEJUDO FRANCISCO. Nombramientos. Secretario: GARCIA-VALCARCEL GONZALEZ MARTA. Datos registrales. T 1096 , F 78, S 8, H M 12004, I/A 27 (26.10.20).
  6. 15/01/2020#5739582
    Nombramientos
    ALCORAYA SA. Nombramientos. Apoderado: ESTEBAN MARTIN JORGE. Datos registrales. T 1096 , F 78, S 8, H M 12004, I/A 26 ( 8.01.20).
  7. 28/09/2016#4039273
    Reducción de capital
    ALCORAYA SA. Reducción de capital. Importe reducción: 220.000,00 Euros. Resultante Suscrito: 472.562,35 Euros. Datos registrales. T 1096 , F 77, S 8, H M 12004, I/A 25 (19.09.16).
  8. 16/08/2016#3985781
    Reelecciones
    ALCORAYA SA. Reelecciones. Consejero: GARCIA-VALCARCEL GONZALEZ JAVIER. Presidente: GARCIA VALCARCEL SAIZ FRANCISCO JAVIER. Secretario: PERDOMO CEJUDO FRANCISCO. Consejero: GARCIA VALCARCEL GONZALEZ PABLO;PERDOMO CEJUDO FRANCISCO;GARCIA VALCARCEL SAI…
  9. 11/07/2016#3937527
    Cambio de domicilio social
    ALCORAYA SA. Cambio de domicilio social. C/ QUINTANAVIDES 19 - EDIFICIO 4, 3º E (MADRID). Datos registrales. T 1096 , F 76, S 8, H M 12004, I/A 23 ( 4.07.16).
  10. 20/09/2012#1901169
    Ceses/DimisionesRevocacionesNombramientos
    ALCORAYA SA. Ceses/Dimisiones. Con.Delegado: GARCIA-VALCARCEL GONZALEZ MARTA. Revocaciones. Apoderado: PERDOMO CEJUDO FRANCISCO;GARCIA-VALCARCEL GONZALEZ MARTA;PERDOMO CEJUDO FRANCISCO;GARCIA-VALCARCEL GONZALEZ MARTA;GONZALEZ PASTOR MARIA DEL PILAR;C…
  11. 11/07/2011#1295273
    Reelecciones
    ALCORAYA SA. Reelecciones. Consejero: GARCIA-VALCARCEL GONZALEZ JAVIER. Presidente: GARCIA VALCARCEL SAIZ FRANCISCO JAVIER. Secretario: PERDOMO CEJUDO FRANCISCO. Consejero: GARCIA VALCARCEL GONZALEZ PABLO;PERDOMO CEJUDO FRANCISCO;GARCIA VALCARCEL SAI…
  12. 18/05/2010#724492
    Nombramientos
    ALCORAYA SA. Nombramientos. Apoderado: GARCIA VALCARCEL GONZALEZ PABLO;SANGUINO BOTELLA MARIA DESAMPARADOS. Datos registrales. T 1096 , F 73, S 8, H M 12004, I/A 20 ( 6.05.10).

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/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector