BIENES DE INVERSION ALCAD SL

Hoja CU6158· NIF B16237745

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De La Ossa Garcia Jose, Ortega Simon Jose Antonio, Jimenez Saiz Francisco Javier, Gallego Garcia Jose Antonio, Rafael Diaz Castellote, Leganes Moreno Luis Felipe, Manzanares Monreal Jose Antonio, Jimenez Saiz Jose Ramon, Garcia Rodriguez Joaquin, Jimenez Saiz Ramon, Trigo Fernandez Jose Luis

Legal information

Legal information for BIENES DE INVERSION ALCAD SL

NIF
Hoja registral
IRUS1000033072038
Legal formSociedad Limitada (SL)
LocalityTarancón
Phone
Register referenceTomo 441 · Folio 123 · Hoja CU6158
StatusVigente

Activity

BIENES DE INVERSION ALCAD SL is a Sociedad Limitada (SL) with its registered office in Tarancón (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 15 September 2009 to 29 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 29/12/2025· Registered 20/12/2025· I/A 7
  2. Ceses/DimisionesPublished 31/01/2019· Registered 22/01/2019· I/A 6
  3. NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 6
  4. ReeleccionesPublished 31/01/2019· Registered 22/01/2019· I/A 6
  5. Ceses/DimisionesPublished 21/04/2014· Registered 08/04/2014· I/A 5
  6. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 5
  7. ReeleccionesPublished 21/04/2014· Registered 08/04/2014· I/A 5
  8. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 4
  9. Cambio de domicilio socialPublished 15/09/2009· Registered 01/09/2009· I/A 3

Changes

  1. 15/09/2009Cambio de domicilio social

    C/ DERECHOS HUMANOS 2 BAJO (TARANCON)

Timeline (BORME)

  1. 29/12/2025#8997361
    Nombramientos
    BIENES DE INVERSION ALCAD SL. Cancelaciones de oficio de nombramientos. Consejero: ORTEGA SIMON JOSE ANTONIO;TRIGO FERNANDEZ JOSE LUIS;GALLEGO GARCIA JOSE ANTONIO;JIMENEZ SAIZ JOSE RAMON;MANZANARES MONREAL JOSE ANTONIO;DE LA OSSA GARCIA JOSE;GARCIA R…
  2. 31/01/2019#5233777
    Ceses/DimisionesNombramientosReelecciones
    BIENES DE INVERSION ALCAD SL. Ceses/Dimisiones. Consejero: GARCIA GARCIA DE BLAS JOSE MARIA;CARRASCO GUIJARRO CESAR. Vicepresid.: GARCIA GARCIA DE BLAS JOSE MARIA. Nombramientos. Consejero: ORTEGA SIMON JOSE ANTONIO;GARCIA RODRIGUEZ JOAQUIN. Vicepres…
  3. 21/04/2014#2772290
    Ceses/DimisionesNombramientosReelecciones
    BIENES DE INVERSION ALCAD SL. Ceses/Dimisiones. Consejero: ZOYO GOMEZ ANGEL. Secretario: ZOYO GOMEZ ANGEL. Nombramientos. Secretario: TRIGO FERNANDEZ JOSE LUIS. Reelecciones. Consejero: TRIGO FERNANDEZ JOSE LUIS;DE LA OSSA GARCIA JOSE;GARCIA GARCIA D…
  4. 20/09/2010#881727
    Nombramientos
    BIENES DE INVERSION ALCAD SL. Cancelaciones de oficio de nombramientos. Consejero: GALLEGO GARCIA JOSE ANTONIO;DE LA OSSA GARCIA JOSE. Vicepresid.: RUIZ ALONSO LUIS TEOGENES. Consejero: RUIZ ALONSO LUIS TEOGENES. Secretario: ZOYO GOMEZ ANGEL. Conseje…
  5. 15/09/2009#385065
    Cambio de domicilio social
    BIENES DE INVERSION ALCAD SL. Cambio de domicilio social. C/ DERECHOS HUMANOS 2 BAJO (TARANCON). Datos registrales. T 441 , F 120, S 8, H CU 6158, I/A 3 ( 1.09.09).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DERECHOS HUMANOS 2 BAJO (TARANCON), Tarancón, Cuenca
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.

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