INFORMATICA AMARA SA

Hoja SS10604· NIF A20536140

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
TICNOVA QUALITY TEAM SL, Fernandez Bravo Jesus Maria, Delgado Caballer Jordi

Legal information

Legal information for INFORMATICA AMARA SA

NIF
Hoja registral
IRUS1000111022739
Legal formSociedad Anónima (SA)
LocalityOiartzun
Phone
Register referenceTomo 1533 · Folio 13 · Hoja SS10604
StatusVigente

Activity

INFORMATICA AMARA SA is a Sociedad Anónima (SA) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 3 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
INFORMATICA AMARA SADelgado Caballer JordiDelgado Caballer Jor…Fernandez Bravo Jesus MariaFernandez Bravo Jesu…TICNOVA QUALITY TEAM SLTICNOVA QUALITY TEAM…SOGESCOM INMUEBLES SLSOGESCOM INMUEBLES SLCONSTRUCCIONES LA FRONTERA SACONSTRUCCIONES LA FR…SISTAC ILS SLSISTAC ILS SLFLYTECH SAFLYTECH SAMEDBUYING TECHNOLOGIES GROUP SLMEDBUYING TECHNOLOGI…

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 23/10/2023· I/A 15
  2. Ceses/DimisionesPublished 05/10/2023· Registered 19/09/2023· I/A 14
  3. NombramientosPublished 05/10/2023· Registered 19/09/2023· I/A 14
  4. RevocacionesPublished 05/10/2023· Registered 19/09/2023· I/A 13
  5. ReeleccionesPublished 01/10/2018· Registered 12/09/2018· I/A 12
  6. Cambio de domicilio socialPublished 13/03/2017· Registered 01/03/2017· I/A 11
  7. ReeleccionesPublished 23/01/2013· Registered 16/01/2013· I/A 10
  8. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 9
  9. Cambio de domicilio socialPublished 25/01/2010· Registered 14/01/2010· I/A 8

Changes

  1. 13/03/2017Cambio de domicilio social

    CMNO ASTIGARRAGAKO BIDEA, 2, PLANTA 5ª, LOCAL 10-A (OIARTZUN)

  2. 25/01/2010Cambio de domicilio social

    CMNO CAMINO PILOTEGI 2, OFICINA 305.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 03/11/2023#7775634
    Nombramientos
    INFORMATICA AMARA SA. Nombramientos. Apoderado: BALLESTER VALVENY JOAN;DELGADO CABALLER JORDI;FERNANDEZ BRAVO JESUS MARIA. Datos registrales. T 1533 , F 13, S 8, H SS 10604, I/A 15 (23.10.23).
  2. 05/10/2023#7735372
    Ceses/DimisionesNombramientos
    INFORMATICA AMARA SA. Ceses/Dimisiones. Consejero: BENGOECHEA PEREZ DANIEL EUSEBIO;FERNANDEZ BRAVO JESUS MARIA;ROJAS FERNANDEZ JOSE RAMON. Presidente: BENGOECHEA PEREZ DANIEL EUSEBIO. Secretario: FERNANDEZ BRAVO JESUS MARIA. Nombramientos. Consejero:…
  3. 05/10/2023#7735371
    Revocaciones
    INFORMATICA AMARA SA. Revocaciones. Apoderado: GOMEZ MILTON SONIA. Apo.Manc.: BENGOECHEA PEREZ DANIEL EUSEBIO;FERNANDEZ BRAVO JESUS MARIA;ROJAS FERNANDEZ JOSE RAMON. Datos registrales. T 1533 , F 12, S 8, H SS 10604, I/A 13 (19.09.23).
  4. 01/10/2018#5067549
    Reelecciones
    INFORMATICA AMARA SA. Reelecciones. Consejero: FERNANDEZ BRAVO JESUS MARIA;BENGOECHEA PEREZ DANIEL EUSEBIO;ROJAS FERNANDEZ JOSE RAMON. Presidente: BENGOECHEA PEREZ DANIEL EUSEBIO. Secretario: FERNANDEZ BRAVO JESUS MARIA. Datos registrales. T 1533 , F…
  5. 13/03/2017#4286251
    Cambio de domicilio social
    INFORMATICA AMARA SA. Cambio de domicilio social. CMNO ASTIGARRAGAKO BIDEA, 2, PLANTA 5ª, LOCAL 10-A (OIARTZUN). Datos registrales. T 1533 , F 12, S 8, H SS 10604, I/A 11 ( 1.03.17).
  6. 23/01/2013#2084843
    Reelecciones
    INFORMATICA AMARA SA. Reelecciones. Presidente: BENGOECHEA PEREZ DANIEL EUSEBIO. Secretario: FERNANDEZ BRAVO JESUS MARIA. Consejero: FERNANDEZ BRAVO JESUS MARIA;BENGOECHEA PEREZ DANIEL EUSEBIO;ROJAS FERNANDEZ JOSE RAMON. Datos registrales. T 1533 , F…
  7. 15/03/2010#633577
    Nombramientos
    INFORMATICA AMARA SA. Nombramientos. Apoderado: GOMEZ MILTON SONIA. Datos registrales. T 1533 , F 11, S 8, H SS 10604, I/A 9 ( 4.03.10).
  8. 25/01/2010#553922
    Cambio de domicilio social
    INFORMATICA AMARA SA. Cambio de domicilio social. CMNO CAMINO PILOTEGI 2, OFICINA 305.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1533 , F 11, S 8, H SS 10604, I/A 8 (14.01.10).

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 addressCMNO ASTIGARRAGAKO BIDEA, 2, PLANTA 5ª, LOCAL 10-A (OIARTZUN), Oiartzun, 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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector