INFORTIEN SA

Hoja A5523· NIF A03705936

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vives Ladron De Guevara Jaime, Marroqui Ferrandez Manuel Asensio, Muñoz Ibañez Francisco, Brotons Macia Monica, Ferrer Ivars Santiago Buenaventura

Legal information

Legal information for INFORTIEN SA

NIF
Hoja registral
IRUS1000137262052
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2333 · Folio 202 · Hoja A5523
StatusVigente

Activity

INFORTIEN SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 20 filings for this company, from 14 May 2010 to 13 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
INFORTIEN SAFerrer Ivars Santiago BuenaventuraFerrer Ivars Santiag…Marroqui Ferrandez Manuel AsensioMarroqui Ferrandez M…Muñoz Ibañez FranciscoMuñoz Ibañez Francis…Vives Ladron De Guevara JaimeVives Ladron De Guev…Brotons Macia MonicaBrotons Macia MonicaDIELMED-21 SLDIELMED-21 SLELECTRO-21 LA MARINA SLELECTRO-21 LA MARINA…COMERCIANTES DE ELECTRODOMESTICOS DE ALICANTE SACOMERCIANTES DE ELEC…TIENDAS Y SERVICIOS DE ELECTRODOMESTICOS SLTIENDAS Y SERVICIOS …COMERCIAL MARROQUI SLCOMERCIAL MARROQUI SLAITANA HOME SOLUTIONS SLAITANA HOME SOLUTION…VIVES ELECTRODOMESTICOS SLVIVES ELECTRODOMESTI…VIVESCO SLVIVESCO SLELECTRODOMESTICOS DIANFRA SOCIEDAD LIMITADAELECTRODOMESTICOS DI…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2023· Registered 04/10/2023· I/A 18
  2. RevocacionesPublished 13/10/2023· Registered 04/10/2023· I/A 18
  3. NombramientosPublished 13/10/2023· Registered 04/10/2023· I/A 18
  4. Ceses/DimisionesPublished 10/11/2022· Registered 31/10/2022· I/A 17
  5. RevocacionesPublished 10/11/2022· Registered 31/10/2022· I/A 17
  6. NombramientosPublished 10/11/2022· Registered 31/10/2022· I/A 17
  7. Ceses/DimisionesPublished 15/09/2017· Registered 08/09/2017· I/A 16
  8. NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 16
  9. RevocacionesPublished 25/11/2015· Registered 17/11/2015· I/A 15
  10. NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 15
  11. Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 14
  12. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 14
  13. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 13
  14. RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 12
  15. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 12
  16. Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 11
  17. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 11
  18. Ceses/DimisionesPublished 14/05/2010· Registered 03/05/2010· I/A 10
  19. RevocacionesPublished 14/05/2010· Registered 03/05/2010· I/A 10
  20. NombramientosPublished 14/05/2010· Registered 03/05/2010· I/A 10

Timeline (BORME)

  1. 13/10/2023#7745003
    Ceses/DimisionesRevocacionesNombramientos
    INFORTIEN SA. Ceses/Dimisiones. Consejero: FERRER MINGO JOSE MARIA;FERRER IVARS SANTIAGO BUENAVENTURA;MARROQUI FERRANDEZ MANUEL ASENSIO;VIVES LADRON DE GUEVARA JAIME;MUÑOZ IBAÑEZ FRANCISCO. Secretario: FERRER IVARS SANTIAGO BUENAVENTURA. Presidente: …
  2. 10/11/2022#7232998
    Ceses/DimisionesRevocacionesNombramientos
    INFORTIEN SA. Ceses/Dimisiones. Consejero: FERRER MINGO JOSE MARIA. Presidente: FERRER MINGO JOSE MARIA. Consejero: FERRER IVARS SANTIAGO BUENAVENTURA. Secretario: FERRER IVARS SANTIAGO BUENAVENTURA. Consejero: MARCO TARI JOSE;MARROQUI FERRANDEZ MANU…
  3. 15/09/2017#4542860
    Ceses/DimisionesNombramientos
    INFORTIEN SA. Ceses/Dimisiones. Consejero: MARCO TARI JOSE. Presidente: MARCO TARI JOSE. Consejero: AGULLO GUILLO VICENTE. Secretario: AGULLO GUILLO VICENTE. Consejero: MARROQUI GOMEZ MANUEL;AGULLO SEMPERE DIEGO;FERRER MINGO JOSE MARIA;FERRER IVARS S…
  4. 25/11/2015#3601590
    RevocacionesNombramientos
    INFORTIEN SA. Revocaciones. Apo.Manc.: MARROQUI GOMEZ MANUEL. Apoderado: CARRILLO ROCA JOSE. Nombramientos. Apo.Manc.: CASELLES LARROSA FRANCISCO;FERRER IVARS SANTIAGO BUENAVENTURA. Apoderado: MAS VERACRUZ ANTONIO ANDRES. Datos registrales. T 2333 , …
  5. 16/08/2013#2415577
    Ceses/DimisionesNombramientos
    INFORTIEN SA. Ceses/Dimisiones. Consejero: MARCO TARI JOSE;MARROQUI GOMEZ MANUEL;AGULLO SEMPERE DIEGO;AGULLO GUILLO VICENTE;VIVES FERRER JAIME. Presidente: VIVES FERRER JAIME. Consejero: CASTILLO MARTINEZ ANTONIO. Secretario: AGULLO GUILLO VICENTE. C…
  6. 13/07/2012#1814044
    Nombramientos
    INFORTIEN SA. Nombramientos. Apoderado: MAS VERACRUZ ANTONIO ANDRES. Datos registrales. T 2333 , F 201, S 8, H A 5523, I/A 13 ( 3.07.12).
  7. 25/02/2011#1091013
    RevocacionesNombramientos
    INFORTIEN SA. Revocaciones. Apo.Manc.: VIVES FERRER JAIME;MARROQUI GOMEZ MANUEL;AGULLO GUILLO VICENTE. Nombramientos. Apo.Manc.: AGULLO SEMPERE DIEGO;FERRER MINGO JOSE MARIA;MARROQUI GOMEZ MANUEL. Datos registrales. T 2333 , F 201, S 8, H A 5523, I/A…
  8. 30/09/2010#892295
    Ceses/DimisionesNombramientos
    INFORTIEN SA. Ceses/Dimisiones. Consejero: MARTINEZ RODRIGO ALFREDO. Nombramientos. Consejero: FERRER MINGO JOSE MARIA. Datos registrales. T 2333 , F 200, S 8, H A 5523, I/A 11 (20.09.10).
  9. 14/05/2010#719237
    Ceses/DimisionesRevocacionesNombramientos
    INFORTIEN SA. Ceses/Dimisiones. Consejero: NAVARRO REAL JOAQUIN. Secretario: NAVARRO REAL JOAQUIN. Consejero: MARTINEZ DAVO LUIS. Revocaciones. Apo.Manc.: NAVARRO REAL JOAQUIN. Nombramientos. Apo.Manc.: AGULLO GUILLO VICENTE. Secretario: AGULLO GUILL…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EBANISTERÍA 10, ALICANTE, ALICANTE/ALACANT
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