ALCUBILLETE SA

Hoja M30451· NIF A28429017

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Share capital :
1 069 679,00 €
Director :
Verdeja Garcia Mariana

Legal information

Legal information for ALCUBILLETE SA

NIF
Hoja registral
IRUS1000242199056
Legal formSociedad Anónima (SA)
Share capital1 069 679,00 €
Phone
Register referenceTomo 1674 · Folio 65 · Hoja M30451
StatusVigente

Activity

ALCUBILLETE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 7 filings for this company, from 22 July 2011 to 28 July 2026, across 4 distinct types of filing. Its registered share capital is 1 069 679,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. ReeleccionesPublished 28/07/2026· Registered 21/07/2026· I/A 22
  2. ReeleccionesPublished 13/08/2021· Registered 06/08/2021· I/A 21
  3. RevocacionesPublished 20/12/2018· Registered 13/12/2018· I/A 20
  4. Ampliación de capitalPublished 24/08/2017· Registered 11/08/2017· I/A 18
  5. ReeleccionesPublished 19/08/2016· Registered 10/08/2016· I/A 17
  6. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 16
  7. ReeleccionesPublished 22/07/2011· Registered 13/07/2011· I/A 15

Capital · events

  1. 24/08/2017Ampliación de capital
    Resulting capital: 1 069 679,00 €

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. 28/07/2026#9605431
    Reelecciones
    ALCUBILLETE SA. Reelecciones. Adm. Solid.: VERDEJA GARCIA MARIANA. Datos registrales. S 8 , H M 30451, I/A 22 (21.07.26).
  2. 13/08/2021#6568979
    Reelecciones
    ALCUBILLETE SA. Reelecciones. Adm. Solid.: VERDEJA GARCIA MARIANA. Datos registrales. T 1674 , F 65, S 8, H M 30451, I/A 21 ( 6.08.21).
  3. 20/12/2018#5183913
    Revocaciones
    ALCUBILLETE SA. Revocaciones. Apoderado: RUBIO PEREZ PABLO. Datos registrales. T 1674 , F 65, S 8, H M 30451, I/A 20 (13.12.18).
  4. 24/08/2017#4518439
    Ampliación de capital
    ALCUBILLETE SA. Ampliación de capital. Suscrito: 468.659,00 Euros. Desembolsado: 468.659,00 Euros. Resultante Suscrito: 1.069.679,00 Euros. Resultante Desembolsado: 1.069.679,00 Euros. Datos registrales. T 1674 , F 64, S 8, H M 30451, I/A 18 (11.08.1…
  5. 19/08/2016#3991272
    Reelecciones
    ALCUBILLETE SA. Reelecciones. Adm. Solid.: VERDEJA GARCIA MARIANA. Datos registrales. T 1674 , F 64, S 8, H M 30451, I/A 17 (10.08.16).
  6. 22/07/2011#1312731
    Nombramientos
    ALCUBILLETE SA. Nombramientos. Apoderado: RUBIO PEREZ PABLO. Datos registrales. T 1674 , F 64, S 8, H M 30451, I/A 16 (13.07.11).
  7. 22/07/2011#1312730
    Reelecciones
    ALCUBILLETE SA. Reelecciones. Adm. Solid.: VERDEJA GARCIA MARIANA. Datos registrales. T 1674 , F 64, S 8, H M 30451, I/A 15 (13.07.11).

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).

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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 addressPRINCESA 27, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector