INCORE CORPORATE SERVICES SA
Hoja M824259· NIF A55428411
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 14/06/2024
- Director :
- Haist Peter Robert
Legal information
Legal information for INCORE CORPORATE SERVICES SA
Activity
INCORE CORPORATE SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 June 2024. The Spanish commercial register has published 11 filings for this company, from 14 June 2024 to 17 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA PRESTACION DE SERVICIOS OPERATIVOS DE TODO TIPO EN LOS AMBITOS DEL ASESORAMIENTO, ANALISIS, CONSULTORIA, ORGANIZACION, ADMINISTRACION Y LOGISTICA A ESCALA NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Haist Peter RobertSince 07/06/2024Administrador Único
Authorised representatives
Current
- Maroñas Sousa ElviraSince 12/09/2024Apoderado Mancomunado Solidario
- Escribano Ortiz JavierSince 12/09/2024Apoderado Mancomunado Solidario
- Haist MiriamSince 12/09/2024Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- SOBACO HOLDING AG100 %
Legal entity · since 14/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOBACO HOLDING AG100 %
Legal entity · since 14/06/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/12/2025· Registered 10/12/2025· I/A 7
- NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 7
- RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 5
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 5
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 4
- NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 3
- Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 2
- ConstituciónPublished 14/06/2024· Registered 07/06/2024· I/A 1
- Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 1
- NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 1
Changes
- 19/09/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 130 - PLANTA 10, DESPACHO 1 (MADRID)
- 14/06/2024Declaración de unipersonalidad
SOBACO HOLDING AG
Capital · events
- 14/06/2024ConstituciónIncorporation of the company
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)
- 17/12/2025#8976964RevocacionesNombramientos
INCORE CORPORATE SERVICES SA. Revocaciones. Apo.Man.Soli: HAIST MIRIAM;MAROÑAS SOUSA ELVIRA;ESCRIBANO ORTIZ JAVIER. Nombramientos. Apo.Man.Soli: HAIST MIRIAM;MAROÑAS SOUSA ELVIRA;ESCRIBANO ORTIZ JAVIER. Datos registrales. S 8 , H M 824259, I/A 7 (10.… - 10/06/2025#8677798
INCORE CORPORATE SERVICES SA. Otros conceptos: SOBACO HOLDING AG socia unica de la sociedad de esta hoja, ha cambiado su denominacion por la de INCORE HOLDING AG. Datos registrales. S 8 , H M 824259, I/A 6 ( 3.06.25).
- 21/01/2025#8444978RevocacionesNombramientos
INCORE CORPORATE SERVICES SA. Revocaciones. Apo.Man.Soli: HAIST MIRIAM;MAROÑAS SOUSA ELVIRA;ESCRIBANO ORTIZ JAVIER. Nombramientos. Apo.Man.Soli: HAIST MIRIAM;MAROÑAS SOUSA ELVIRA;ESCRIBANO ORTIZ JAVIER. Datos registrales. S 8 , H M 824259, I/A 5 (14.… - 18/11/2024#8347922Nombramientos
INCORE CORPORATE SERVICES SA. Nombramientos. Apo.Manc.: HAIST MIRIAM;MAROÑAS SOUSA ELVIRA;ESCRIBANO ORTIZ JAVIER. Apo.Sol.: HAIST MIRIAM;MAROÑAS SOUSA ELVIRA;ESCRIBANO ORTIZ JAVIER. Datos registrales. S 8 , H M 824259, I/A 4 (11.11.24).
- 19/09/2024#8258114Nombramientos
INCORE CORPORATE SERVICES SA. Nombramientos. Apo.Man.Soli: HAIST MIRIAM;MAROÑAS SOUSA ELVIRA;ESCRIBANO ORTIZ JAVIER. Datos registrales. S 8 , H M 824259, I/A 3 (12.09.24).
- 19/09/2024#8258113Cambio de domicilio social
INCORE CORPORATE SERVICES SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 130 - PLANTA 10, DESPACHO 1 (MADRID). Datos registrales. S 8 , H M 824259, I/A 2 (12.09.24).
- 14/06/2024#8125203ConstituciónDeclaración de unipersonalidadNombramientos
INCORE CORPORATE SERVICES SA. Constitución. Comienzo de operaciones: 21.05.24. Objeto social: LA PRESTACION DE SERVICIOS OPERATIVOS DE TODO TIPO EN LOS AMBITOS DEL ASESORAMIENTO, ANALISIS, CONSULTORIA, ORGANIZACION, ADMINISTRACION Y LOGISTICA A ESCAL…
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 2024
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 — Actividades de programación informática — are listed together.