INGENIERIA Y CONTROL ELECTRONICO SA

Hoja Z4770· NIF A50164920

Struck off · 23/01/2026Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INGENIERIA Y CONTROL ELECTRONICO SA

NIF
Hoja registral
IRUS1000104977467
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3386 · Folio 115 · Hoja Z4770
StatusLiquidada

Activity

INGENIERIA Y CONTROL ELECTRONICO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 18 filings for this company, from 16 January 2009 to 23 January 2026, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGENIERIA Y CONTROL …Valenciano Arranz MaximoValenciano Arranz Ma…

Beneficial owner (UBO)

Valenciano Arranz Maximo100 %

Individual · ultimate beneficial owner · since 26/06/2023

Beneficial owner network map

2 nodes Person Company
INGENIERIA Y CONTROL …Valenciano Arranz MaximoValenciano Arranz Ma…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2026· Registered 15/01/2026· I/A 18
  2. RevocacionesPublished 23/01/2026· Registered 15/01/2026· I/A 18
  3. DisoluciónPublished 23/01/2026· Registered 15/01/2026· I/A 18
  4. ExtinciónPublished 23/01/2026· Registered 15/01/2026· I/A 18
  5. Modificaciones estatutariasPublished 06/03/2024· Registered 29/02/2024· I/A 17
  6. RevocacionesPublished 21/08/2023· Registered 10/08/2023· I/A 16
  7. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 15
  8. Ceses/DimisionesPublished 05/07/2023· Registered 29/06/2023· I/A 14
  9. NombramientosPublished 05/07/2023· Registered 29/06/2023· I/A 14
  10. Declaración de unipersonalidadPublished 26/06/2023· Registered 19/06/2023· I/A 13
  11. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 13
  12. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 13
  13. ReeleccionesPublished 30/08/2019· Registered 23/08/2019· I/A 12
  14. Ceses/DimisionesPublished 10/10/2014· Registered 01/10/2014· I/A 11
  15. NombramientosPublished 10/10/2014· Registered 01/10/2014· I/A 11
  16. ReeleccionesPublished 22/02/2011· Registered 11/02/2011· I/A 10
  17. Cambio de domicilio socialPublished 16/01/2009· Registered 05/01/2009· I/A 9

Changes

  1. 23/01/2026Disolución
  2. 23/01/2026Extinción
  3. 06/03/2024Modificaciones estatutarias
  4. 26/06/2023Declaración de unipersonalidad

    VALENCIANO ARRANZ MAXIMO

  5. 16/01/2009Cambio de domicilio social

    C/ ALAUN 8 - PLANTA 1&, PLATAFORMA LOGISTICA ZARAG (ZARAGOZA)

Timeline (BORME)

  1. 23/01/2026#9031250
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INGENIERIA Y CONTROL ELECTRONICO SA. Ceses/Dimisiones. Adm. Unico: NUNSYS SA. Revocaciones. Apoderado: CATALAN GARCIA FRANCISCO JAVIER. Apo.Sol.: CATALAN GARCIA FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. S 8 , H Z 4770, I/A 1…
  2. 06/03/2024#7971901
    Modificaciones estatutarias
    INGENIERIA Y CONTROL ELECTRONICO SA. Modificaciones estatutarias. Artículo 7º.- En caso de prenda sobre las acciones de la sociedad, todos los derechos del accionista corresponderán al propietario de las mismas. No obstante lo anterior, desde el mome…
  3. 21/08/2023#7683364
    Revocaciones
    INGENIERIA Y CONTROL ELECTRONICO SA. Revocaciones. Apoderado: VALENCIANO ARRANZ MAXIMO. Datos registrales. T 3386 , F 114, S 8, H Z 4770, I/A 16 (10.08.23).
  4. 21/08/2023#7683363
    Nombramientos
    INGENIERIA Y CONTROL ELECTRONICO SA. Nombramientos. Apo.Sol.: CATALAN GARCIA FRANCISCO JAVIER. Datos registrales. T 3386 , F 114, S 8, H Z 4770, I/A 15 (10.08.23).
  5. 05/07/2023#7612862
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INGENIERIA Y CONTROL ELECTRONICO SA. Sociedad unipersonal. Cambio de identidad del socio único: NUNSYS SA. Ceses/Dimisiones. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Nombramientos. Adm. Unico: NUNSYS SA. Datos registrales. T 3386 , F 113, S 8, H Z 4770,…
  6. 26/06/2023#7597467
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INGENIERIA Y CONTROL ELECTRONICO SA. Declaración de unipersonalidad. Socio único: VALENCIANO ARRANZ MAXIMO. Ceses/Dimisiones. Adm. Unico: RUBIO REDONDO MARCOS ANTONIO. Nombramientos. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Datos registrales. T 3386 , F…
  7. 30/08/2019#5565091
    Reelecciones
    INGENIERIA Y CONTROL ELECTRONICO SA. Reelecciones. Adm. Unico: RUBIO REDONDO MARCOS ANTONIO. Datos registrales. T 3386 , F 113, S 8, H Z 4770, I/A 12 (23.08.19).
  8. 10/10/2014#3007824
    Ceses/DimisionesNombramientos
    INGENIERIA Y CONTROL ELECTRONICO SA. Ceses/Dimisiones. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Nombramientos. Adm. Unico: RUBIO REDONDO MARCOS ANTONIO. Datos registrales. T 3386 , F 113, S 8, H Z 4770, I/A 11 ( 1.10.14).
  9. 22/02/2011#1085690
    Reelecciones
    INGENIERIA Y CONTROL ELECTRONICO SA. Reelecciones. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Datos registrales. T 3386 , F 113, S 8, H Z 4770, I/A 10 (11.02.11).
  10. 16/01/2009#14260
    Cambio de domicilio social
    INGENIERIA Y CONTROL ELECTRONICO SA. Cambio de domicilio social. C/ ALAUN 8 - PLANTA 1&, PLATAFORMA LOGISTICA ZARAG (ZARAGOZA). Datos registrales. T 3386 , F 112, S 8, H Z 4770, I/A 9 ( 5.01.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAUN 8 - PLANTA 1&, PLATAFORMA LOGISTICA ZARAG (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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