INFOCOM SA

Hoja M87438· NIF A78501434

VigenteMadrid

Registered address :
Legal form :: Sociedad Anónima (SA)
Share capital :: 125 000,00 €
Directors :: Carrasco Lopez Rafael, Del Olmo Ortiz Maria Jesus

Legal information

Legal information for INFOCOM SA

NIF

Hoja registral

IRUS1000243387880

Legal formSociedad Anónima (SA)

Share capital125 000,00 €

LocalityMadrid

Phone

StatusVigente

Activity

INFOCOM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 23 December 2009 to 8 April 2026, across 6 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

6310

Directors and representatives

Directors

Current

Carrasco Lopez Rafael
Administrador Solidario
Since 04/02/2011
Del Olmo Ortiz Maria Jesus
Administrador Solidario
Since 20/02/2012

Former

Peralta Chito Isabel
Administrador Único
Ceased on 04/02/2011

Directors network map

5 nodes Person Company

Registered actos

Reelecciones Published 08/04/2026· Registered 30/03/2026· I/A 15
Ceses/Dimisiones Published 29/09/2021· Registered 22/09/2021· I/A 14
Nombramientos Published 29/09/2021· Registered 22/09/2021· I/A 14
Ampliación de capital Published 22/02/2019· Registered 18/02/2019· I/A 13
Cambio de domicilio social Published 22/02/2019· Registered 18/02/2019· I/A 13
Reelecciones Published 12/05/2016· Registered 04/05/2016· I/A 12
Cambio de domicilio social Published 23/01/2014· Registered 14/01/2014· I/A 11
Nombramientos Published 01/03/2012· Registered 20/02/2012· I/A 10
Ceses/Dimisiones Published 16/02/2011· Registered 04/02/2011· I/A 9
Nombramientos Published 16/02/2011· Registered 04/02/2011· I/A 9
Ceses/Dimisiones Published 23/12/2009· Registered 11/12/2009· I/A 8
Nombramientos Published 23/12/2009· Registered 11/12/2009· I/A 8
Modificaciones estatutarias Published 23/12/2009· Registered 11/12/2009· I/A 8

Changes

22/02/2019Cambio de domicilio social
C/ ANTONIO LOPEZ 134 B - LOCAL -28026- (MADRID)
23/01/2014Cambio de domicilio social
C/ RODRIGUEZ SAN PEDRO 2 11& - OFICINA 1108 (MADRID)
23/12/2009Modificaciones estatutarias

Capital · events

22/02/2019Ampliación de capital
Resulting capital: 125 000,00 €

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)

08/04/2026#9164323

Reelecciones

INFOCOM SA. Reelecciones. Adm. Solid.: DEL OLMO ORTIZ MARIA JESUS;CARRASCO LOPEZ RAFAEL. Datos registrales. S 8 , H M 87438, I/A 15 (30.03.26).

29/09/2021#6620248

Ceses/DimisionesNombramientos

INFOCOM SA. Ceses/Dimisiones. Adm. Unico: CARRASCO LOPEZ RAFAEL. Nombramientos. Adm. Solid.: DEL OLMO ORTIZ MARIA JESUS;CARRASCO LOPEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…

22/02/2019#5274998

Ampliación de capitalCambio de domicilio social

INFOCOM SA. Ampliación de capital. Suscrito: 64.898,79 Euros. Desembolsado: 64.898,79 Euros. Resultante Suscrito: 125.000,00 Euros. Resultante Desembolsado: 125.000,00 Euros. Cambio de domicilio social. C/ ANTONIO LOPEZ 134 B - LOCAL -28026- (MADRID)…

12/05/2016#3853681

Reelecciones

INFOCOM SA. Reelecciones. Adm. Unico: CARRASCO LOPEZ RAFAEL. Datos registrales. T 5336 , F 35, S 8, H M 87438, I/A 12 ( 4.05.16).

23/01/2014#2631560

Cambio de domicilio social

INFOCOM SA. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 2 11& - OFICINA 1108 (MADRID). Datos registrales. T 5336 , F 35, S 8, H M 87438, I/A 11 (14.01.14).

01/03/2012#1619523

Nombramientos

INFOCOM SA. Nombramientos. Apoderado: DEL OLMO ORTIZ MARIA JESUS. Datos registrales. T 5336 , F 33, S 8, H M 87438, I/A 10 (20.02.12).

16/02/2011#1074831

Ceses/DimisionesNombramientos

INFOCOM SA. Ceses/Dimisiones. Adm. Unico: PERALTA CHITO ISABEL. Nombramientos. Adm. Unico: CARRASCO LOPEZ RAFAEL. Datos registrales. T 5336 , F 32, S 8, H M 87438, I/A 9 ( 4.02.11).

23/12/2009#523186

Ceses/DimisionesNombramientosModificaciones estatutarias

INFOCOM SA. Ceses/Dimisiones. Adm. Solid.: MARANTOS ANTONIOS PETER;PERALTA CHITO ISABEL. Nombramientos. Adm. Unico: PERALTA CHITO ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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/ ANTONIO LOPEZ 134 B - LOCAL -28026- (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 6310 — are listed together.

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