DISTRIBUIDORA DE ALCALA SA
Hoja M22750· NIF A28259729
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Almansa Roman, Garcia Algara Jose, Garcia Gomez Jesus, Garcia Taberne Isabel, Ayuso Garcia Maria Luisa, Garcia Gomez Luis Juan, Garcia Algara Concepcion
Legal information
Legal information for DISTRIBUIDORA DE ALCALA SA
Activity
DISTRIBUIDORA DE ALCALA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 August 2013 to 21 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Almansa RomanSince 14/08/2013PresidenteConsejero
- Garcia Algara JoseSince 14/08/2013VicepresidenteConsejero
- Garcia Gomez JesusSince 14/08/2013Consejero DelegadoConsejeroSecretario
- Garcia Taberne IsabelSince 10/11/2023Consejero
- Ayuso Garcia Maria LuisaSince 10/11/2023Consejero
- Garcia Gomez Luis JuanSince 10/04/2025Consejero
- Garcia Algara ConcepcionSince 14/08/2013Consejero
Former
- Garcia Algara LuisCeased on 10/04/2025VicepresidenteConsejero
- Garcia Algara Ana MariaCeased on 14/08/2013Consejero
- Garcia Algara Maria ConcepcionCeased on 14/08/2013Consejero
Authorised representatives
Former
- Ruiz Lopez SantiagoCeased on 10/04/2025Apoderado
- Garcia Almansa Jose FranciscoCeased on 14/03/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/04/2025· Registered 10/04/2025· I/A 26
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 25
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 25
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 24
- RevocacionesPublished 22/03/2023· Registered 14/03/2023· I/A 23
- Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 22
- NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 22
- Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 21
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 21
- Ceses/DimisionesPublished 26/08/2013· Registered 14/08/2013· I/A 20
- NombramientosPublished 26/08/2013· Registered 14/08/2013· I/A 20
Timeline (BORME)
- 21/04/2025#8598447Revocaciones
DISTRIBUIDORA DE ALCALA SA. Revocaciones. Apoderado: RUIZ LOPEZ SANTIAGO. Datos registrales. S 8 , H M 22750, I/A 26 (10.04.25).
- 21/04/2025#8598446Ceses/DimisionesNombramientos
DISTRIBUIDORA DE ALCALA SA. Ceses/Dimisiones. Consejero: GARCIA ALGARA JOSE;GARCIA ALGARA LUIS;GARCIA ALMANSA ROMAN;GARCIA ALGARA CONCEPCION;GARCIA GOMEZ JESUS. Presidente: GARCIA ALMANSA ROMAN. Vicepresid.: GARCIA ALGARA LUIS. Secretario: GARCIA GOM… - 17/11/2023#7798962Nombramientos
DISTRIBUIDORA DE ALCALA SA. Nombramientos. Consejero: GARCIA TABERNE ISABEL;AYUSO GARCIA MARIA LUISA. Datos registrales. T 1202 , F 158, S 8, H M 22750, I/A 24 (10.11.23).
- 22/03/2023#7448445Revocaciones
DISTRIBUIDORA DE ALCALA SA. Revocaciones. Apoderado: GARCIA ALMANSA JOSE FRANCISCO;GARCIA ALMANSA ROMAN. Datos registrales. T 1202 , F 158, S 8, H M 22750, I/A 23 (14.03.23).
- 30/12/2022#7317586Ceses/DimisionesNombramientos
DISTRIBUIDORA DE ALCALA SA. Ceses/Dimisiones. Con.Delegado: GARCIA ALMANSA ROMAN. Nombramientos. Con.Delegado: GARCIA GOMEZ JESUS. Datos registrales. T 1202 , F 158, S 8, H M 22750, I/A 22 (22.12.22).
- 27/05/2019#5413529Ceses/DimisionesNombramientos
DISTRIBUIDORA DE ALCALA SA. Ceses/Dimisiones. Consejero: GARCIA ALGARA JOSE;GARCIA ALMANSA ROMAN;GARCIA ALGARA CONCEPCION;GARCIA GOMEZ JESUS. Presidente: GARCIA ALMANSA ROMAN. Vicepresid.: GARCIA ALGARA JOSE. Secretario: GARCIA GOMEZ JESUS. Con.Deleg… - 26/08/2013#2427477Ceses/DimisionesNombramientos
DISTRIBUIDORA DE ALCALA SA. Ceses/Dimisiones. Consejero: GARCIA ALGARA ANA MARIA;GARCIA ALGARA JOSE;GARCIA ALGARA LUIS;GARCIA ALMANSA ROMAN;GARCIA ALGARA MARIA CONCEPCION. Presidente: GARCIA ALMANSA ROMAN. Vicepresid.: GARCIA ALGARA JOSE. Con.Delegad…
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Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.