INFORMATRON SA

Hoja MA10706· NIF A29159258

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Almagro Ramos Aurelio, Gutierrez Bru Ana Maria, Nuñez Area Ignacio

Legal information

Legal information for INFORMATRON SA

NIF
Hoja registral
IRUS1000012639343
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1356 · Folio 78 · Hoja MA10706
StatusVigente

Activity

INFORMATRON SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 November 2023 to 4 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INFORMATRON SAGutierrez Bru Ana MariaGutierrez Bru Ana Ma…Alexander Garcia EncarnacionAlexander Garcia Enc…Almagro Ramos AurelioAlmagro Ramos AurelioNuñez Area IgnacioNuñez Area IgnacioINFOTUR 2003 SLINFOTUR 2003 SLLA TRIBUNA DE MARBELLA EDICIONES SLLA TRIBUNA DE MARBEL…INTERNATIONAL COSTA DEL SOL TRIBUNE SLINTERNATIONAL COSTA …ASISTENCIA LA COSTA SLASISTENCIA LA COSTA …MALAGUEÑA DE ASISTENCIA SLMALAGUEÑA DE ASISTEN…CONSORCIO DE TRANSPORTES SANITARIOS DE MALAGA, AGRUPACION DE INTERES ECONOMICOCONSORCIO DE TRANSPO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMATRON SAGutierrez Bru Ana MariaGutierrez Bru Ana Ma…

Beneficial owner (UBO)

Gutierrez Bru Ana Maria100 %

Individual · ultimate beneficial owner · since 04/03/2026

Beneficial owner network map

2 nodes Person Company
INFORMATRON SAGutierrez Bru Ana MariaGutierrez Bru Ana Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2026· Registered 25/02/2026· I/A 3
  2. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 3
  3. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 3
  4. Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 3
  5. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
  6. Modificaciones estatutariasPublished 14/11/2024· Registered 07/11/2024· I/A 2
  7. Cancelaciones de oficio de nombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1

Changes

  1. 04/03/2026Cambio de domicilio social

    C/ BARQUILLA 21 4 IZ - EDIFICIO POLARES (MARBELLA)

  2. 04/03/2026Declaración de unipersonalidad

    GUTIERREZ BRU ANA MARIA

  3. 14/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2026#9104850
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INFORMATRON SA. Declaración de unipersonalidad. Socio único: GUTIERREZ BRU ANA MARIA. Ceses/Dimisiones. Adm. Unico: ALEXANDER GARCIA ENCARNACION. Nombramientos. Adm. Unico: GUTIERREZ BRU ANA MARIA. Cambio de domicilio social. C/ BARQUILLA 21 4 IZ - E…
  2. 14/11/2024#8343275
    NombramientosModificaciones estatutarias
    INFORMATRON SA. Nombramientos. Adm. Unico: ALEXANDER GARCIA ENCARNACION. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.-. 13. Otros.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración…
  3. 16/11/2023#7796386
    Cancelaciones de oficio de nombramientos
    INFORMATRON SA. Cancelaciones de oficio de nombramientos. Consejero: NUÑEZ AREA IGNACIO;ALMAGRO RAMOS AURELIO;ALEXANDER GARCIA ENCARNACION. Presidente: ALMAGRO RAMOS AURELIO. Con.Delegado: ALMAGRO RAMOS AURELIO. Secretario: ALEXANDER GARCIA ENCARNACI…

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/ BARQUILLA 21 4 IZ - EDIFICIO POLARES (MARBELLA), Marbella, Málaga
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 6811 — are listed together.

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