CINCOM IBERIA SA

Hoja M207874· NIF A81921330

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gilbank Karl William

Legal information

Legal information for CINCOM IBERIA SA

NIF
Hoja registral
IRUS1000260283765
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12914 · Folio 142 · Hoja M207874
StatusVigente

Activity

CINCOM IBERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 29 June 2012 to 24 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CINCOM IBERIA SAGilbank Karl WilliamGilbank Karl WilliamEVOLVING SYSTEMS LUMATA SPAIN SLEVOLVING SYSTEMS LUM…ASSIMA SOFTWARE ESPAÑA SLASSIMA SOFTWARE ESPA…

Registered actos

  1. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 21
  2. Cambio de domicilio socialPublished 24/03/2026· Registered 17/03/2026· I/A 21
  3. Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 20
  4. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 19
  5. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 19
  6. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 18
  7. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 18
  8. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 18
  9. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 17
  10. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 17
  11. ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 16
  12. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 15
  13. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 15
  14. ReeleccionesPublished 04/06/2018· Registered 24/05/2018· I/A 14
  15. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 13
  16. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 13
  17. Cambio de domicilio socialPublished 05/10/2016· Registered 27/09/2016· I/A 12
  18. Cambio de domicilio socialPublished 15/01/2013· Registered 04/01/2013· I/A 11
  19. Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 10
  20. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 10
  21. ReeleccionesPublished 29/06/2012· Registered 19/06/2012· I/A 10

Changes

  1. 24/03/2026Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º (MADRID)

  2. 19/03/2025Modificaciones estatutarias
  3. 14/10/2024Modificaciones estatutarias
  4. 05/10/2016Cambio de domicilio social

    C/ DUQUE DE SESTO, NUMERO 17, 1º-D (MADRID)

  5. 15/01/2013Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 2 Esc.B 3º A (MADRID)

Timeline (BORME)

  1. 24/03/2026#9142176
    NombramientosCambio de domicilio social
    CINCOM IBERIA SA. Nombramientos. Apoderado: MORELL FUENTES HERMENEGILDO. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º (MADRID). Datos registrales. S 8 , H M 207874, I/A 21 (17.03.26).
  2. 19/03/2025#8548335
    Modificaciones estatutarias
    CINCOM IBERIA SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 207874, I/A 20 (12.03.25).
  3. 21/01/2025#8444760
    Ceses/DimisionesNombramientos
    CINCOM IBERIA SA. Ceses/Dimisiones. Adm. Unico: HEDMONT ISAZA JUAN FELIPE. Nombramientos. Adm. Unico: GILBANK KARL WILLIAM. Datos registrales. S 8 , H M 207874, I/A 19 (14.01.25).
  4. 14/10/2024#8292162
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CINCOM IBERIA SA. Ceses/Dimisiones. SecreNoConsj: AGUILAR MATEO RAFAEL. Consejero: NIES THOMAS MATTHEW;VICK JR. DONALD EDWARD;ZOHRA BELBAKKL FATIMA. Presidente: ZOHRA BELBAKKL FATIMA. Con.Delegado: ZOHRA BELBAKKL FATIMA. VsecrNoConsj: OBRADORS PARRA …
  5. 29/04/2024#8058651
    Ceses/DimisionesNombramientos
    CINCOM IBERIA SA. Ceses/Dimisiones. Presidente: CARLIER THIERRY PIERRE. Consejero: CARLIER THIERRY PIERRE. Cons.Del.Sol: CARLIER THIERRY PIERRE. Nombramientos. Consejero: ZOHRA BELBAKKL FATIMA. Presidente: ZOHRA BELBAKKL FATIMA. Con.Delegado: ZOHRA B…
  6. 16/01/2024#7878123
    Reelecciones
    CINCOM IBERIA SA. Reelecciones. Consejero: VICK JR. DONALD EDWARD. Datos registrales. T 12914 , F 142, S 8, H M 207874, I/A 16 ( 9.01.24).
  7. 09/02/2023#7379011
    Ceses/DimisionesNombramientos
    CINCOM IBERIA SA. Ceses/Dimisiones. VsecrNoConsj: PEREZ TAVILA EMMA. Nombramientos. VsecrNoConsj: OBRADORS PARRA GUILLERMO. Datos registrales. T 12914 , F 141, S 8, H M 207874, I/A 15 ( 2.02.23).
  8. 04/06/2018#4908119
    Reelecciones
    CINCOM IBERIA SA. Reelecciones. Presidente: CARLIER THIERRY PIERRE. Consejero: NIES THOMAS MATTHEW;CARLIER THIERRY PIERRE. Cons.Del.Sol: CARLIER THIERRY PIERRE. Datos registrales. T 12914 , F 141, S 8, H M 207874, I/A 14 (24.05.18).
  9. 17/05/2017#4375229
    Ceses/DimisionesNombramientos
    CINCOM IBERIA SA. Ceses/Dimisiones. Consejero: SHAWHAN GERALD LOUIS. Nombramientos. Consejero: VICK JR. DONALD EDWARD. Datos registrales. T 12914 , F 140, S 8, H M 207874, I/A 13 ( 8.05.17).
  10. 05/10/2016#4050130
    Cambio de domicilio social
    CINCOM IBERIA SA. Cambio de domicilio social. C/ DUQUE DE SESTO, NUMERO 17, 1º-D (MADRID). Datos registrales. T 12914 , F 140, S 8, H M 207874, I/A 12 (27.09.16).
  11. 15/01/2013#2069650
    Cambio de domicilio social
    CINCOM IBERIA SA. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 2 Esc.B 3º A (MADRID). Datos registrales. T 12914 , F 140, S 8, H M 207874, I/A 11 ( 4.01.13).
  12. 29/06/2012#1793407
    Ceses/DimisionesNombramientosReelecciones
    CINCOM IBERIA SA. Ceses/Dimisiones. Secretario: RIVERO CRESPO JUAN. VsecrNoConsj: AGUILAR MATEO RAFAEL. Cons.Del.Sol: CARLIER THIERRY PIERRE. Nombramientos. SecreNoConsj: AGUILAR MATEO RAFAEL. VsecrNoConsj: PEREZ TAVILA EMMA. Cons.Del.Sol: CARLIER TH…

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/ HERMOSILLA 48 - 1º (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector