Alosnera calls meeting to demand accountability from the de facto administrator

The Mercantile Registrar of Huelva, through its holder Ms. Mercedes Jiménez Alfaro Larrazábal, has called by resolution of July 20, 2026, the Extraordinary General Meeting of Alosnera de Construcciones, S.A., which will be held at the municipal premises on Bonifacio Romero López Street, s/n, in Alosno (Huelva). The notice, published in the Official Gazette of the Mercantile Registry (BORME) number 162 on Monday, August 24, 2026, sets the first call for September 30, 2026, at 10:00 AM and the second for October 1, 2026, at the same time.

The announcement, signed in Alosno on August 19, 2026, by partners Diego Ponce Macías and Manuel González González, responds to the need to clean up the company’s management and is framed within the corporate transparency regime provided for in the Capital Companies Act (LSC). The meeting comes after the company accumulated fiscal years with annual accounts pending approval and after acts of disposal regarding its real estate assets were detected.

An agenda with six points

The notice includes a six-point agenda that combines statutory reforms with the demand for accountability. The central point is the accounting of the de facto administrator, Mr. José Espinosa Cantero, regarding the acts of disposal carried out with respect to the properties owned by the company.

• First: statutory modification of the administrative body, from Sole Administrator to Two Joint Administrators, and the appointment thereof.
• Second: statutory modification of the method of calling meetings, pursuant to article 173.2 of the LSC, via certified mail with acknowledgment of receipt from the State Postal and Telegraph Company, S.A.
• Third: accounting of the de facto administrator regarding sales, rentals, and transfers of properties and, where applicable, the exercise of legal actions.
• Fourth: approval of the pending annual accounts.
• Fifth: agreement on the dissolution of the company, should a legal or statutory cause exist, and the appointment of liquidators.
• Sixth: delegation of powers to formalize and execute the agreements adopted.

Shareholders’ information rights

The announcement recalls the rights granted to shareholders according to the LSC. Up until the seventh day prior to the first call, they may request clarifications on the agenda items or submit questions in writing, and the responses will be provided in writing within the seven days following the conclusion of the meeting.

In accordance with articles 158, 286, and 272 of the LSC, shareholders may examine the full text of the articles being amended at the registered office and obtain immediately and free of charge the documents submitted for approval, including the full text of the annual accounts (balance sheet, profit and loss account, and report) for the pending financial years.

Relevance for readers

The meeting of Alosnera de Construcciones, S.A. is an example of corporate control at the local level: a company from Alosno subjects the management of its real estate assets to scrutiny and even considers its dissolution. For the residents and partners of the Andévalo region, the outcome will determine the future of a company active in the municipality and set a precedent for transparency in the accountability of de facto directors.

Source: Official Gazette of the Mercantile Registry (BORME), no. 162, August 24, 2026, Second Section – Notices of Meetings, p. 5990 (official reference: BORME-C-2026-4795).