INAC EUROPA SL
Hoja M690287· NIF B20759676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arteche Caprani Francisco-Javier, Arteche Caprani Marta, Arteche Caprani Silvia, Arreche Caprani Maria Teresa, Arteche Caprani Estrella Maria, Ruiz Torres Jose Ramon, Arteche Caprani Teresa Maria
Legal information
Legal information for INAC EUROPA SL
Activity
INAC EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 May 2019 to 20 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Arteche Caprani Francisco-JavierSince 26/12/2025PresidenteConsejero DelegadoConsejero
- Arteche Caprani MartaSince 26/12/2025VicepresidenteConsejero
- Arteche Caprani SilviaSince 13/02/2026Consejero
- Arreche Caprani Maria TeresaSince 26/12/2025Consejero
- Arteche Caprani Estrella MariaSince 26/12/2025Consejero
- Ruiz Torres Jose RamonSince 13/02/2026Secretario no Consejero
- Arteche Caprani Teresa MariaSince 26/12/2025Vicesecretario
Authorised representatives
Current
- Daza Asumendi Juan RamonSince 26/12/2025Apoderado
- Shaw Molina RafaelSince 26/12/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 7
- NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 5
- Ceses/DimisionesPublished 05/01/2026· Registered 26/12/2025· I/A 4
- NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 4
- Modificaciones estatutariasPublished 05/01/2026· Registered 26/12/2025· I/A 4
- Cambio de domicilio socialPublished 05/01/2026· Registered 26/12/2025· I/A 4
- Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 2
Changes
- 05/01/2026Cambio de domicilio social
C/ CONSUEGRA 7 - 3º PLANTA , LOCAL 3 (MADRID)
- 05/01/2026Modificaciones estatutarias
- 06/05/2019Cambio de domicilio social
C/ ZURBANO 45 - 1ª PLANTA (MADRID)
Timeline (BORME)
- 20/02/2026#9083978Nombramientos
INAC EUROPA SL. Nombramientos. Consejero: ARTECHE CAPRANI SILVIA. SecreNoConsj: RUIZ TORRES JOSE RAMON. Datos registrales. S 8 , H M 690287, I/A 7 (13.02.26).
- 20/02/2026#9083977
INAC EUROPA SL. Otros conceptos: Se hace constar que por error notarial no consto en la certificacion el nombramiento de Doña Silvia Arteche Caprani, con DNI 44136524F, como consejera y Don Jose Ramon Ruiz Torres, con DNI 28967431N, como secretario n… - 05/01/2026#10377402Nombramientos
INAC EUROPA SL. Nombramientos. Apoderado: ARTECHE CAPRANI MARTA;SHAW MOLINA RAFAEL;DAZA ASUMENDI JUAN RAMON. Datos registrales. S 8 , H M 690287, I/A 5 (26.12.25).
- 05/01/2026#10377401Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INAC EUROPA SL. Ceses/Dimisiones. Consejero: ARTECHE CAPRANI ESTRELLA MARIA;ARTECHE CAPRANI FRANCISCO-JAVIER;ARTECHE CAPRANI TERESA MARIA;ARTECHE CAPRANI MARTA;ARTECHE CAPRANI SILVIA. Secretario: ARTECHE CAPRANI MARTA. Con.Delegado: ARTECHE CAPRANI M… - 10/04/2025#8586159
INAC EUROPA SL. Segregación. Beneficiarios de la segregación: INAC GESTION SL. Datos registrales. S 8 , H M 690287, I/A 3 ( 3.04.25).
- 06/05/2019#5380869Cambio de domicilio social
INAC EUROPA SL. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA (MADRID). Datos registrales. T 38832 , F 69, S 8, H M 690287, I/A 2 (25.04.19).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.