I2M SOLUCIONES TECNICAS SL
Hoja M561717· NIF B86774593
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2013
- Directors :
- Hernandez Fernandez Ana Victoria, Varela Sangronis Nora Isomary
Legal information
Legal information for I2M SOLUCIONES TECNICAS SL
Activity
I2M SOLUCIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 15 July 2013. The Spanish commercial register has published 7 filings for this company, from 15 July 2013 to 21 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.Domicilio: C/ REINA VICTORIA 3 - PORTAL A, 3º-A (CIEMPOZUELOS).
Directors and representatives
Directors
Current
- Hernandez Fernandez Ana VictoriaSince 08/07/2013Administrador Único
- Varela Sangronis Nora IsomarySince 15/11/2025Administrador Único
Former
- Bonalde Varela Lorena-EstefaniaCeased on 15/11/2025Administrador Único
- Hernandez Fernandez Angela VictoriaCeased on 14/05/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2025· Registered 15/11/2025· I/A 4
- NombramientosPublished 21/11/2025· Registered 15/11/2025· I/A 4
- Cambio de domicilio socialPublished 11/01/2023· Registered 03/01/2023· I/A 3
- Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 2
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 15/07/2013· Registered 08/07/2013· I/A 1
- NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 1
Changes
- 11/01/2023Cambio de domicilio social
AVDA LAS PALMERAS 16 - NAVE D-8, POLIGONO INDUSTRI (CIEMPOZUELOS)
Capital · events
- 15/07/2013ConstituciónInitial 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)
- 21/11/2025#8932929Ceses/DimisionesNombramientos
I2M SOLUCIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: BONALDE VARELA LORENA-ESTEFANIA. Nombramientos. Adm. Unico: VARELA SANGRONIS NORA ISOMARY. Datos registrales. S 8 , H M 561717, I/A 4 (15.11.25).
- 11/01/2023#7324185Cambio de domicilio social
I2M SOLUCIONES TECNICAS SL. Cambio de domicilio social. AVDA LAS PALMERAS 16 - NAVE D-8, POLIGONO INDUSTRI (CIEMPOZUELOS). Datos registrales. T 31208 , F 171, S 8, H M 561717, I/A 3 ( 3.01.23).
- 24/05/2021#6432791Ceses/DimisionesNombramientos
I2M SOLUCIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ FERNANDEZ ANGELA VICTORIA. Nombramientos. Adm. Unico: BONALDE VARELA LORENA-ESTEFANIA. Datos registrales. T 31208 , F 171, S 8, H M 561717, I/A 2 (14.05.21).
- 15/07/2013#2370294ConstituciónNombramientos
I2M SOLUCIONES TECNICAS SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS…
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 2013
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.