INVENGA SA

Hoja M567453· NIF A36626919

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Montenegro Gonzalez Maria Del Carmen, Castro Rey Fatima, Castro Montenegro Marta, Lopez Garcia Jose Antonio

Legal information

Legal information for INVENGA SA

NIF
Hoja registral
IRUS1000291846562
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 31529 · Folio 186 · Hoja M567453
StatusVigente

Activity

INVENGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 February 2014 to 22 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
INVENGA SACastro Montenegro MartaCastro Montenegro Ma…Castro Rey FatimaCastro Rey FatimaLopez Garcia Jose AntonioLopez Garcia Jose An…Montenegro Gonzalez Maria Del CarmenMontenegro Gonzalez …PROMOTORA DE INVERSIONES TREMON SLPROMOTORA DE INVERSI…EMIMARCAMON SLEMIMARCAMON SLRUA DOS DE MAYO SLRUA DOS DE MAYO SLCENTRO EMPRESARIAL SIERRA MORENA SLCENTRO EMPRESARIAL S…PAJOCURJAL SLPAJOCURJAL SLFAPILAN SLFAPILAN SLNAVINGA SANAVINGA SAALMACENES CORTES SAALMACENES CORTES SAPAGAVEN SOCIEDAD LIMITADAPAGAVEN SOCIEDAD LIM…DO IT TOGETHER SLDO IT TOGETHER SLINVENGA SAINVENGA SA

Registered actos

  1. ReeleccionesPublished 22/06/2026· Registered 15/06/2026· I/A 6
  2. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 5
  3. ReeleccionesPublished 18/10/2021· Registered 08/10/2021· I/A 5
  4. RevocacionesPublished 01/03/2019· Registered 22/02/2019· I/A 4
  5. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 4
  6. Ceses/DimisionesPublished 31/05/2017· Registered 24/05/2017· I/A 3
  7. ReeleccionesPublished 31/05/2017· Registered 24/05/2017· I/A 3
  8. Cambio de domicilio socialPublished 19/02/2014· Registered 12/02/2014· I/A 2

Changes

  1. 19/02/2014Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116 - ENTREPLANTA EXTERIOR (MADRID)

Timeline (BORME)

  1. 22/06/2026#9430883
    Reelecciones
    INVENGA SA. Reelecciones. Consejero: CASTRO REY FATIMA. Con.Delegado: CASTRO MONTENEGRO MARTA. Presidente: MONTENEGRO GONZALEZ MARIA DEL CARMEN. Consejero: CASTRO MONTENEGRO MARTA;MONTENEGRO GONZALEZ MARIA DEL CARMEN. Vicepresid.: CASTRO REY FATIMA. …
  2. 18/10/2021#6643379
    NombramientosReelecciones
    INVENGA SA. Nombramientos. Vicepresid.: CASTRO REY FATIMA. Reelecciones. Consejero: CASTRO REY FATIMA. Con.Delegado: CASTRO MONTENEGRO MARTA. Presidente: MONTENEGRO GONZALEZ MARIA DEL CARMEN. Consejero: CASTRO MONTENEGRO MARTA;MONTENEGRO GONZALEZ MAR…
  3. 01/03/2019#5286650
    RevocacionesNombramientos
    INVENGA SA. Revocaciones. Apoderado: COBAS ALVAREZ JOSE. Apo.Manc.: COBAS GONZALEZ JOSE ANTONIO;RODRIGUEZ SERANTES RICARDO. Nombramientos. Apoderado: MENDIZABAL PEREZ ROBERTO DELFIN. Datos registrales. T 31529 , F 185, S 8, H M 567453, I/A 4 (22.02.1…
  4. 31/05/2017#4398009
    Ceses/DimisionesReelecciones
    INVENGA SA. Ceses/Dimisiones. Consejero: CASTRO MONTENEGRO PATRICIA. Vicepresid.: REY CAMBA PILAR. Consejero: REY CAMBA PILAR. Reelecciones. Consejero: CASTRO REY FATIMA. Con.Delegado: CASTRO MONTENEGRO MARTA. Presidente: MONTENEGRO GONZALEZ MARIA DE…
  5. 19/02/2014#2679382
    Cambio de domicilio social
    INVENGA SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 - ENTREPLANTA EXTERIOR (MADRID). Datos registrales. T 31529 , F 184, S 8, H M 567453, I/A 2 (12.02.14).

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA 116 - ENTREPLANTA EXTERIOR (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector