ASESORIA INTEGRAL ALCALA SA
Hoja M343675· NIF A83861815
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Duran Rentero Juan
Legal information
Legal information for ASESORIA INTEGRAL ALCALA SA
Activity
ASESORIA INTEGRAL ALCALA 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 12 January 2009 to 17 February 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
- Duran Rentero JuanSince 24/12/2008Administrador Único
Authorised representatives
Current
- Alonso De La Cruz Sara IsabelSince 10/02/2025Apoderado Solidario
- Gonzalez Martin Maria De Los AngelesSince 10/02/2025Apoderado Solidario
- Valero Patiño SaraSince 10/02/2025Apoderado Solidario
- Duran Marrupe BarbaraSince 29/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 9
- RevocacionesPublished 24/01/2025· Registered 17/01/2025· I/A 8
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 7
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 6
- ReeleccionesPublished 02/07/2019· Registered 25/06/2019· I/A 5
- ReeleccionesPublished 02/07/2014· Registered 24/06/2014· I/A 4
- ReeleccionesPublished 12/01/2009· Registered 24/12/2008· I/A 3
Timeline (BORME)
- 17/02/2025#8494483Nombramientos
ASESORIA INTEGRAL ALCALA SA. Nombramientos. Apo.Sol.: GONZALEZ MARTIN MARIA DE LOS ANGELES;VALERO PATIÑO SARA;ALONSO DE LA CRUZ SARA ISABEL. Datos registrales. S 8 , H M 343675, I/A 9 (10.02.25).
- 24/01/2025#8454328Revocaciones
ASESORIA INTEGRAL ALCALA SA. Revocaciones. Apoderado: GONZALEZ MARTIN MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 343675, I/A 8 (17.01.25).
- 31/05/2024#8103741Nombramientos
ASESORIA INTEGRAL ALCALA SA. Nombramientos. Adm. Unico: DURAN RENTERO JUAN. Datos registrales. S 8 , H M 343675, I/A 7 (24.05.24).
- 07/12/2023#7830684Nombramientos
ASESORIA INTEGRAL ALCALA SA. Nombramientos. Apoderado: DURAN MARRUPE BARBARA. Datos registrales. T 19560 , F 122, S 8, H M 343675, I/A 6 (29.11.23).
- 02/07/2019#5473980Reelecciones
ASESORIA INTEGRAL ALCALA SA. Reelecciones. Adm. Unico: DURAN RENTERO JUAN. Datos registrales. T 19560 , F 122, S 8, H M 343675, I/A 5 (25.06.19).
- 02/07/2014#2873811Reelecciones
ASESORIA INTEGRAL ALCALA SA. Reelecciones. Adm. Unico: DURAN RENTERO JUAN. Datos registrales. T 19560 , F 122, S 8, H M 343675, I/A 4 (24.06.14).
- 12/01/2009#3074Reelecciones
ASESORIA INTEGRAL ALCALA SA. Reelecciones. Adm. Unico: DURAN RENTERO JUAN. Datos registrales. T 19560 , F 122, S 8, H M 343675, I/A 3 (24.12.08).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.