INGENICA SYSTEMS SL
Hoja M861839· NIF B22816276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2025
- Director :
- Rodriguez Domingo Sara
Legal information
Legal information for INGENICA SYSTEMS SL
Activity
INGENICA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 September 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales, gestión de cambios en la empresa, reducción de costes....
Directors and representatives
Directors
Current
- Rodriguez Domingo SaraSince 25/08/2025Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 01/09/2025· Registered 25/08/2025· I/A 1
- NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 1
Capital · events
- 01/09/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/09/2025#8807019ConstituciónNombramientos
INGENICA SYSTEMS SL. Constitución. Comienzo de operaciones: 30.07.25. Objeto social: Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa…
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· Incorporated 2025
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.