ALCUNEZA SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Alcuneza S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A19005149
Universal Entity Code	7483-8820-5155-8357
Record last updated	Friday, February 23, 2024 9:56:19 PM UTC
Official Address	The Dr Fernandez Iparraguirre walk 6 19001 Guadalajara Guadalajara There are 23 companies registered at this street
Postal Code	19001
Sector	execution, healthcare, character, health, extension

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Directors

Cristobal Ramirez Parenteau
Jose Luis Ramirez Belmonte, 2 companies
Parrilla Jesus Fuentes
Roberto Ramirez Parenteau, 3 companies
Rafael Moreno Escribano
Benito Garcia Martinez, 4 companies
Crhistofe Ramirez Parenteau
Benito Garcia-Legaz Ruiz, 26 companies
Mariano Caballero Caballero, 109 companies
Maria Dolores Alcalde Gomez, 92 companies
Francisco Ivorra Miralles, 94 companies
Enrique De Porres Ortiz De Urbina, 95 companies
Francisco Javier Lopez Jerico, 75 companies
Luis Navarro Merino, 36 companies
Manuel Soria Fernandez De Cordoba, 78 companies
Andres Rodriguez-Villa Matons, 60 companies
Jesus Tirado Guallart, 54 companies
Martin Rivera Gonzalez, 52 companies
Carmen Sanchez Dafos Maria Del, 36 companies
Pedro Razquin Illarramendi, 63 companies
Vicente Oliva Fernandez, 11 companies
Jose Vilella Bueno, 16 companies
Valeriano Torres Fernandez, 17 companies
Ramon Casanova Millan, 9 companies
Amilcar Posada Serna, 5 companies
Mario Delgado Soria, 66 companies
Sanitaria Interprovincial De Segu Asisa Asistencia, 27 companies
Jose Ramon Vicente Rull, 25 companies
Francisco Torres Fernandez Valeriano, 22 companies
Calle Laura Garcia, 7 companies
Moreno-Ventas Raul Hernandez, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Feb 23, 2024		Annual Accounts filing (2022 consolidated)
Registry	Oct 27, 2023	Oct 17, 2023	Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry	Oct 27, 2023	Oct 17, 2023	Six appointments: a person and 5 men
Registry	Oct 27, 2023	Oct 17, 2023	Reelection
Financials	Aug 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	May 18, 2023	May 8, 2023	Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry	May 18, 2023	May 8, 2023	Seven appointments: 7 men
Financials	Mar 16, 2023		Annual Accounts filing (2021 consolidated)
Financials	Nov 18, 2022		Annual Accounts filing (2021 ordinary)
Registry	Aug 31, 2022	Aug 24, 2022	Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry	Aug 31, 2022	Aug 24, 2022	Seven appointments: 7 men
Registry	Aug 31, 2022	Aug 24, 2022	Reelection
Registry	Apr 28, 2022	Apr 20, 2022	Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials	Mar 16, 2022		Annual Accounts filing (2020 consolidated)
Registry	Nov 19, 2021	Nov 8, 2021	Other items
Registry	Nov 19, 2021	Nov 8, 2021	Change of company purpose
Registry	Oct 26, 2021	Oct 14, 2021	Appointment of a person as Auditor
Financials	Aug 7, 2021		Annual Accounts filing (2020 ordinary)
Registry	Aug 5, 2021	Jul 21, 2021	Resignation of 7 people: a woman and 6 men
Registry	Aug 5, 2021	Jul 21, 2021	Seven appointments: a woman and 6 men
Registry	Apr 12, 2021	Mar 31, 2021	Four appointments: 3 men and a woman
Registry	Mar 11, 2021	Mar 2, 2021	Appointment of a person as Auditor
Registry	Jan 19, 2021	Dec 31, 2020	Statement of individual company
Registry	Dec 28, 2020	Dec 14, 2020	Reduction of capital
Registry	Dec 28, 2020	Dec 14, 2020	Capital increase
Financials	Dec 15, 2020		Annual Accounts filing (2019 ordinary)
Registry	Sep 24, 2020		Reduction of capital
Financials	May 8, 2020		Annual Accounts filing (2018 consolidated)
Registry	Oct 30, 2019	Oct 18, 2019	Appointment of a person as Auditor
Registry	Aug 9, 2019	Jul 31, 2019	Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry	Aug 9, 2019	Jul 31, 2019	Five appointments: 4 men and a woman
Financials	Jul 6, 2019		Annual Accounts filing (2018 ordinary)
Financials	Feb 15, 2019		Annual Accounts filing (2017 consolidated)
Registry	Jan 14, 2019	Jan 3, 2019	Resignation of one Joint Representative
Registry	Nov 16, 2018	Nov 6, 2018	Appointment of a person as Auditor
Financials	Aug 30, 2018		Annual Accounts filing (2017 ordinary)
Financials	Feb 1, 2018		Annual Accounts filing (2016 consolidated)
Registry	Dec 1, 2017	Nov 21, 2017	Reelection
Registry	Aug 25, 2017	Aug 18, 2017	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Aug 11, 2017	Aug 2, 2017	Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry	Jul 7, 2017	Jun 29, 2017	Appointment of a man as Representative
Financials	Jul 5, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 7, 2017	Jan 23, 2017	Twelve appointments: 12 men
Registry	Sep 16, 2016	Sep 2, 2016	Capital increase
Registry	Sep 12, 2016	Aug 24, 2016	Appointment of a person as Auditor
Financials	Jul 15, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jul 15, 2016	Jun 30, 2016	Two appointments: 2 men
Registry	Jun 27, 2016	Jun 2, 2016	Capital increase
Registry	Apr 29, 2016		Capital increase 271...
Registry	Feb 19, 2016	Feb 10, 2016	Resignation of 9 people: 6 men, a woman and 2 companies
Registry	Feb 19, 2016	Feb 10, 2016	Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men
Registry	Feb 19, 2016	Feb 10, 2016	Eleven appointments: 2 women and 9 men
Registry	Feb 19, 2016	Feb 10, 2016	Appointment of a person as Auditor
Financials	Aug 10, 2015		Annual Accounts filing (2014 ordinary)
Financials	Feb 24, 2015		Annual Accounts filing (2013 consolidated)
Financials	Oct 10, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jun 5, 2014	Jun 24, 2014	Notices of meetings
Financials	Oct 2, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 2, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 2, 2013		Annual Accounts filing (2010 ordinary)
Registry	May 22, 2013	May 15, 2013	Expansion of corporate purpose
Registry	Oct 9, 2012		Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Oct 9, 2012		Two appointments: 2 men
Registry	Oct 9, 2012		Reelection
Registry	Feb 22, 2012	Jan 24, 2012	Resignation of 5 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man)
Registry	Feb 22, 2012	Jan 24, 2012	Five appointments: a person and 4 men
Registry	Nov 29, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Nov 29, 2011		Filing Of Financial Statement 9645...
Registry	Oct 20, 2010	Oct 5, 2010	Appointment of a man as Joint Ceo
Registry	Oct 20, 2010	Oct 5, 2010	Reelection

ALCUNEZA SA

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