IMORETEC GLOBAL SL

Hoja SS41727· NIF B75216135

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Director :
Boes Anguiano Alvaro

Legal information

Legal information for IMORETEC GLOBAL SL

NIF
Hoja registral
IRUS1000126150763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2897 · Folio 72 · Hoja SS41727
StatusVigente

Activity

IMORETEC GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 26 February 2019. The Spanish commercial register has published 6 filings for this company, from 10 May 2019 to 21 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio electrónico y online o por cualquier otro canal de venta de productos diversos. - Servicios de publicidad y marketing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMORETEC GLOBAL SLBoes Anguiano AlvaroBoes Anguiano AlvaroCRECEO GLOBAL SLCRECEO GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2025· Registered 05/11/2025· I/A 4
  2. NombramientosPublished 21/11/2025· Registered 05/11/2025· I/A 4
  3. Ceses/DimisionesPublished 07/01/2025· Registered 26/12/2024· I/A 3
  4. NombramientosPublished 07/01/2025· Registered 26/12/2024· I/A 3
  5. ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
  6. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1

Capital · events

  1. 10/05/2019Constitución
    Initial 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)

  1. 21/11/2025#8932013
    Ceses/DimisionesNombramientos
    IMORETEC GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: BOES ANGUIANO ALVARO;ZAMORA RODRIGO DAVID. Nombramientos. Adm. Unico: BOES ANGUIANO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 07/01/2025#10595146
    Ceses/DimisionesNombramientos
    IMORETEC GLOBAL SL. Ceses/Dimisiones. Adm. Unico: BOES ANGUIANO ALVARO. Nombramientos. Adm. Solid.: BOES ANGUIANO ALVARO;ZAMORA RODRIGO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 10/05/2019#5388930
    ConstituciónNombramientos
    IMORETEC GLOBAL SL. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: Comercio electrónico y online o por cualquier otro canal de venta de productos diversos. - Servicios de publicidad y marketing. Domicilio: CMNO DE MUNDAIZ 50, EUSTO I…

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 2019

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 addressCMNO DE MUNDAIZ 50, EUSTO INNOGUNE, 2ªPLANTA, Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector