INGENICO SERVICES IBERIA SA

Hoja M43074· NIF A78425774

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
FIRST DATA IBERICA SA

Legal information

Legal information for INGENICO SERVICES IBERIA SA

NIF
Hoja registral
IRUS1000241052651
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19955 · Folio 11 · Hoja M43074
Former names
FIRST DATA IBERICA SA2009-05-26 → 2010-11-16
StatusVigente

Activity

INGENICO SERVICES IBERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 26 May 2009 to 29 October 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • WORLDLINE MS IBERIA SL(formerly INGENICO IBERIA SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WORLDLINE MS IBERIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 76
  2. Ceses/DimisionesPublished 18/07/2012· Registered 05/07/2012· I/A 75
  3. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 75
  4. NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 74
  5. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 73
  6. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 73
  7. Cambio de domicilio socialPublished 19/07/2011· Registered 06/07/2011· I/A 72
  8. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 71
  9. Cambio de denominación socialPublished 16/11/2010· Registered 03/11/2010· I/A 70
  10. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 69
  11. Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 67
  12. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 67
  13. Cambio de domicilio socialPublished 14/06/2010· Registered 01/06/2010· I/A 66
  14. NombramientosPublished 11/06/2010· Registered 27/05/2010· I/A 65
  15. RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 64
  16. NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 63
  17. ReeleccionesPublished 09/10/2009· Registered 29/09/2009· I/A 62
  18. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 61

Changes

  1. 19/07/2011Cambio de domicilio social

    AVDA DEL PARTENON 16-18 - CAMPO DE LAS NACIONES (MADRID)

  2. 23/05/2011Cambio de denominación social

    FIRST DATA IBERICA SA→INGENICO SERVICES IBERIA SA

  3. 14/06/2010Cambio de domicilio social

    C/ BASAURI 14 1& (MADRID)

Timeline (BORME)

  1. 29/10/2012#1957872
    Ceses/Dimisiones
    INGENICO SERVICES IBERIA SA. Ceses/Dimisiones. Consejero: LAZARE PHILIPPE HENRI. Presidente: LAZARE PHILIPPE HENRI. Consejero: VACHERON PIERRE ANTOINE;ARIAS MUERZA JOSE LUIS. Secretario: MANCA DIAZ PATRICIA. Datos registrales. T 19955 , F 11, S 8, H …
  2. 18/07/2012#1820596
    Ceses/DimisionesNombramientos
    INGENICO SERVICES IBERIA SA. Ceses/Dimisiones. Consejero: SCHAPIRO JEAN IVES JACQUES. Nombramientos. Consejero: ARIAS MUERZA JOSE LUIS. Datos registrales. T 19955 , F 11, S 8, H M 43074, I/A 75 ( 5.07.12).
  3. 20/12/2011#1508563
    Nombramientos
    INGENICO SERVICES IBERIA SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 19955 , F 11, S 8, H M 43074, I/A 74 ( 5.12.11).
  4. 08/08/2011#1335077
    Ceses/DimisionesNombramientos
    INGENICO SERVICES IBERIA SA. Ceses/Dimisiones. Consejero: HEIMGARTNER SIEGFRIED WOLFGANG. Nombramientos. Consejero: SCHAPIRO JEAN IVES JACQUES. Datos registrales. T 19955 , F 11, S 8, H M 43074, I/A 73 (28.07.11).
  5. 19/07/2011#1306327
    Cambio de domicilio social
    INGENICO SERVICES IBERIA SA. Cambio de domicilio social. AVDA DEL PARTENON 16-18 - CAMPO DE LAS NACIONES (MADRID). Datos registrales. T 19955 , F 10, S 8, H M 43074, I/A 72 ( 6.07.11).
  6. 23/05/2011#1223434
    Nombramientos
    INGENICO SERVICES IBERIA SA. Nombramientos. Apoderado: ARIAS MUERZA JOSE LUIS. Datos registrales. T 19955 , F 9, S 8, H M 43074, I/A 71 (11.05.11).
  7. 16/11/2010#946793

    Company name: FIRST DATA IBERICA SA

    Cambio de denominación social
    FIRST DATA IBERICA SA. Cambio de denominación social. INGENICO SERVICES IBERIA SA. Datos registrales. T 19955 , F 9, S 8, H M 43074, I/A 70 ( 3.11.10).
  8. 03/11/2010#931357

    Company name: FIRST DATA IBERICA SA

    Nombramientos
    FIRST DATA IBERICA SA. Nombramientos. Apo.Manc.: BETBESE GARCIA EVA;ARIAS MUERZA JOSE LUIS;FERNANDEZ SEGOVIA MARIANO. Datos registrales. T 19955 , F 9, S 8, H M 43074, I/A 69 (21.10.10).
  9. 03/11/2010#931356

    Company name: FIRST DATA IBERICA SA

    Cambio de identidad del socio único
    FIRST DATA IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: INGENICO IBERIA SL. Datos registrales. T 19955 , F 8, S 8, H M 43074, I/A 68 (21.10.10).
  10. 03/11/2010#931355

    Company name: FIRST DATA IBERICA SA

    Ceses/DimisionesNombramientos
    FIRST DATA IBERICA SA. Ceses/Dimisiones. Representan: CODINA ARMANDO M. SecreNoConsj: ARELLANO SANCHEZ JOSE LUIS. Consejero: FERNANDEZ ORDAS ABARCA LUIS JULIAN;FERNANDEZ ORDAS ABARCA JAVIER;MERITEANE SL. Presidente: FERNANDEZ ORDAS ABARCA LUIS JULIAN…
  11. 14/06/2010#761654

    Company name: FIRST DATA IBERICA SA

    Cambio de domicilio social
    FIRST DATA IBERICA SA. Cambio de domicilio social. C/ BASAURI 14 1& (MADRID). Datos registrales. T 19955 , F 8, S 8, H M 43074, I/A 66 ( 1.06.10).
  12. 11/06/2010#758337

    Company name: FIRST DATA IBERICA SA

    Nombramientos
    FIRST DATA IBERICA SA. Nombramientos. Auditor: SUANZES MARTOS ABASCAL Y ASOCIADOS AUDITORES SL. Datos registrales. T 19955 , F 8, S 8, H M 43074, I/A 65 (27.05.10).
  13. 04/05/2010#705523

    Company name: FIRST DATA IBERICA SA

    Revocaciones
    FIRST DATA IBERICA SA. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ MANUEL;BUSTO ARENAS GUILLERMO;DE LAS CASAS LEON AGUSTIN. Datos registrales. T 19955 , F 7, S 8, H M 43074, I/A 64 (22.04.10).
  14. 10/03/2010#627203

    Company name: FIRST DATA IBERICA SA

    Nombramientos
    FIRST DATA IBERICA SA. Nombramientos. Apoderado: RODRIGUEZ REDONDO JOSE LUIS. Datos registrales. T 19955 , F 7, S 8, H M 43074, I/A 63 ( 1.03.10).
  15. 09/10/2009#415285

    Company name: FIRST DATA IBERICA SA

    Reelecciones
    FIRST DATA IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19955 , F 7, S 8, H M 43074, I/A 62 (29.09.09).
  16. 26/05/2009#228381

    Company name: FIRST DATA IBERICA SA

    Revocaciones
    FIRST DATA IBERICA SA. Revocaciones. Apoderado: DE LA PUENTE DEL POZO JUAN;DIAZ ABREU FRANCISCO;ANDRADAS GARCIA CARLOS. Datos registrales. T 19955 , F 6, S 8, H M 43074, I/A 61 (13.05.09).

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 addressAVDA DEL PARTENON 16-18 - CAMPO DE LAS NACIONES (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province