INGENIUM INVERSIONES Y PROYECTOS SA

Hoja M423968· NIF A84925593

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Valdes De La Vega Maria Consuelo, Mata Galan Emilio Jose

Legal information

Legal information for INGENIUM INVERSIONES Y PROYECTOS SA

NIF
Hoja registral
IRUS1000278847891
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23625 · Folio 214 · Hoja M423968
StatusVigente

Activity

INGENIUM INVERSIONES Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 7 November 2017 to 13 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

  • DACONE SL
    Administrador Único
    Ceased on 26/10/2017

Directors network map

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Registered actos

  1. ReeleccionesPublished 13/06/2023· Registered 06/06/2023· I/A 9
  2. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 8
  3. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 8
  4. Modificaciones estatutariasPublished 25/06/2020· Registered 18/06/2020· I/A 8
  5. Modificaciones estatutariasPublished 06/04/2018· Registered 27/03/2018· I/A 6
  6. Ampliacion del objeto socialPublished 06/04/2018· Registered 27/03/2018· I/A 6
  7. Ceses/DimisionesPublished 07/11/2017· Registered 26/10/2017· I/A 5
  8. NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 5

Changes

  1. 25/06/2020Modificaciones estatutarias
  2. 06/04/2018Ampliación del objeto social

    LA CREACION, GESTION Y EXPLOTACION DE CENTROS DE NEGOCIOS Y OFICINAS, INCLUYENDO EL ALQUILER DE DESPACHOS...

  3. 06/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2023#7576630
    Reelecciones
    INGENIUM INVERSIONES Y PROYECTOS SA. Reelecciones. Adm. Solid.: VALDES DE LA VEGA MARIA CONSUELO;MATA GALAN EMILIO JOSE. Datos registrales. T 23625 , F 214, S 8, H M 423968, I/A 9 ( 6.06.23).
  2. 25/06/2020#5919898
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIUM INVERSIONES Y PROYECTOS SA. Ceses/Dimisiones. Adm. Unico: VALDES DE LA VEGA MARIA CONSUELO. Nombramientos. Adm. Solid.: VALDES DE LA VEGA MARIA CONSUELO;MATA GALAN EMILIO JOSE. Modificaciones estatutarias. Modificación de los artículos 18º, …
  3. 06/04/2018#4827835
    Modificaciones estatutariasAmpliacion del objeto social
    INGENIUM INVERSIONES Y PROYECTOS SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Ampliacion del objeto social. LA CREACION, GESTION Y EXPLOTACION DE CENTROS DE…
  4. 07/11/2017#4608768
    Ceses/DimisionesNombramientos
    INGENIUM INVERSIONES Y PROYECTOS SA. Ceses/Dimisiones. Adm. Unico: DACONE SL. Representan: VALDES DE LA VEGA MARIA CONSUELO. Nombramientos. Adm. Unico: VALDES DE LA VEGA MARIA CONSUELO. Datos registrales. T 23625 , F 212, S 8, H M 423968, I/A 5 (26.1…

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/ BAHIA DE POLLENSA 5, MADRID
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector