INFORMATICA F G SA

Hoja M146216· NIF A78971769

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
610,00 €
Director :
Gutierrez Escolar Fernando

Legal information

Legal information for INFORMATICA F G SA

NIF
Hoja registral
IRUS1000243959158
Legal formSociedad Anónima (SA)
Share capital610,00 €
Phone
Registro MercantilMADRID
Register referenceTomo 23416 · Folio 162 · Hoja M146216
StatusVigente

Activity

INFORMATICA F G SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 10 February 2011 to 28 August 2025, across 7 distinct types of filing. Its registered share capital is 610,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 28/08/2025· Registered 21/08/2025· I/A 18
  2. Reducción de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 17
  3. Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 17
  4. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 16
  5. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 16
  6. RevocacionesPublished 29/01/2018· Registered 19/01/2018· I/A 15
  7. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 14
  8. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 14
  9. Modificaciones estatutariasPublished 21/12/2017· Registered 13/12/2017· I/A 14
  10. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 13
  11. ReeleccionesPublished 11/04/2017· Registered 03/04/2017· I/A 13
  12. Modificaciones estatutariasPublished 11/06/2015· Registered 01/06/2015· I/A 12
  13. Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 11
  14. ReeleccionesPublished 10/02/2011· Registered 31/01/2011· I/A 11

Changes

  1. 21/12/2017Modificaciones estatutarias
  2. 11/06/2015Modificaciones estatutarias

Capital · events

  1. 27/12/2023Reducción de capitalAmpliación de capital
    Resulting capital: 610,00 €

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. 28/08/2025#8803372
    Reelecciones
    INFORMATICA F G SA. Reelecciones. Adm. Unico: GUTIERREZ ESCOLAR FERNANDO. Datos registrales. S 8 , H M 146216, I/A 18 (21.08.25).
  2. 27/12/2023#7859239
    Reducción de capitalAmpliación de capital
    INFORMATICA F G SA. Reducción de capital. Importe reducción: 60.390,00 Euros. Resultante Suscrito: 610,00 Euros. Ampliación de capital. Suscrito: 68.442,00 Euros. Desembolsado: 68.442,00 Euros. Resultante Suscrito: 69.052,00 Euros. Resultante Desembo…
  3. 27/05/2019#5413778
    Ceses/DimisionesNombramientos
    INFORMATICA F G SA. Ceses/Dimisiones. Adm. Unico: SOLSONA CORTINA REMEDIOS. Nombramientos. Adm. Unico: GUTIERREZ ESCOLAR FERNANDO. Datos registrales. T 23416 , F 162, S 8, H M 146216, I/A 16 (20.05.19).
  4. 29/01/2018#4718647
    Revocaciones
    INFORMATICA F G SA. Revocaciones. Apoderado: ALONSO ALONSO LUIS FRANCISCO. Datos registrales. T 23416 , F 161, S 8, H M 146216, I/A 15 (19.01.18).
  5. 21/12/2017#4670892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFORMATICA F G SA. Ceses/Dimisiones. Consejero: GUTIERREZ SOLSONA FERNANDO;GUTIERREZ ESCOLAR FERNANDO;SOLSONA CORTINA REMEDIOS. Presidente: GUTIERREZ ESCOLAR FERNANDO. Secretario: SOLSONA CORTINA REMEDIOS. Con.Delegado: GUTIERREZ SOLSONA FERNANDO. N…
  6. 11/04/2017#4332959
    NombramientosReelecciones
    INFORMATICA F G SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: GUTIERREZ ESCOLAR FERNANDO. Nombramientos. Con.Delegado: GUTIERREZ SOLSONA FERNANDO. Reelecciones. Consejero: GUTIERREZ SOLSONA FERNANDO;GUTIERREZ ESCOLAR FERNANDO;SOLSONA CO…
  7. 11/06/2015#3361778
    Modificaciones estatutarias
    INFORMATICA F G SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 23416 , F 160, S 8, H M 146216, I/A 12 ( 1.06.15).
  8. 10/02/2011#1064757
    Ceses/DimisionesReelecciones
    INFORMATICA F G SA. Ceses/Dimisiones. Cons.Del.Sol: SOLSONA CORTINA REMEDIOS. Reelecciones. Consejero: GUTIERREZ SOLSONA FERNANDO;GUTIERREZ ESCOLAR FERNANDO;SOLSONA CORTINA REMEDIOS. Presidente: GUTIERREZ ESCOLAR FERNANDO. Secretario: SOLSONA CORTINA…

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.

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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 addressCTRA. DE LA GRANJA, KM. 40, MADRID, COLLADO VILLALBA
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 6290 — are listed together.

Prospect this sectorAll companies in this sector