INGEPIEDRA SL

Hoja M541521· NIF B86521663

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2012
Director :
Tello Encinas Antonio Jose

Legal information

Legal information for INGEPIEDRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2012
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 30083 · Folio 176 · Hoja M541521
StatusVigente

Activity

INGEPIEDRA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 24 September 2012. The Spanish commercial register has published 10 filings for this company, from 24 September 2012 to 29 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa y distribución de todo tipo de piedra natural, así como la ejecucuión de proyectos de edificación y ejecución de obras de piedra natural.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
INGEPIEDRA SLTello Encinas Antonio JoseTello Encinas Antoni…

Registered actos

  1. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 8
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 7
  3. Ampliacion del objeto socialPublished 08/04/2022· Registered 01/04/2022· I/A 6
  4. Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 5
  5. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 4
  6. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 3
  7. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 3
  8. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 2
  9. ConstituciónPublished 24/09/2012· Registered 12/09/2012· I/A 1
  10. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 1

Changes

  1. 08/04/2022Ampliación del objeto social

    Consultoría de ingeniería técnico en piedra natural.

  2. 06/07/2021Cambio de domicilio social

    AVDA CAMINO DE LO CORTAO 10 - NAVE 9 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 24/09/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/01/2026#9041569
    Nombramientos
    INGEPIEDRA SL. Nombramientos. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. S 8 , H M 541521, I/A 8 (22.01.26).
  2. 26/01/2023#7352988
    Nombramientos
    INGEPIEDRA SL. Nombramientos. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 30083 , F 176, S 8, H M 541521, I/A 7 (19.01.23).
  3. 08/04/2022#6905894
    Ampliacion del objeto social
    INGEPIEDRA SL. Ampliacion del objeto social. Consultoría de ingeniería técnico en piedra natural. Datos registrales. T 30083 , F 176, S 8, H M 541521, I/A 6 ( 1.04.22).
  4. 06/07/2021#6511223
    Cambio de domicilio social
    INGEPIEDRA SL. Cambio de domicilio social. AVDA CAMINO DE LO CORTAO 10 - NAVE 9 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 30083 , F 175, S 8, H M 541521, I/A 5 (29.06.21).
  5. 22/06/2020#5914971
    Nombramientos
    INGEPIEDRA SL. Nombramientos. Apoderado: MARTIN BERNARDO NURIA. Datos registrales. T 30083 , F 175, S 8, H M 541521, I/A 4 (15.06.20).
  6. 10/02/2014#2662208
    Ceses/DimisionesNombramientos
    INGEPIEDRA SL. Ceses/Dimisiones. Adm. Unico: MARTIN LAGUNA VICTOR MANUEL. Nombramientos. Adm. Unico: TELLO ENCINAS ANTONIO JOSE. Datos registrales. T 30083 , F 174, S 8, H M 541521, I/A 3 ( 3.02.14).
  7. 24/09/2012#1906354
    Nombramientos
    INGEPIEDRA SL. Nombramientos. Apoderado: MARTIN BERNARDO NURIA. Datos registrales. T 30083 , F 173, S 8, H M 541521, I/A 2 (12.09.12).
  8. 24/09/2012#1906353
    ConstituciónNombramientos
    INGEPIEDRA SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: La compraventa y distribución de todo tipo de piedra natural, así como la ejecucuión de proyectos de edificación y ejecución de obras de piedra natural. Domicilio: C/ GUIN…

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· Incorporated 2012

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 CAMINO DE LO CORTAO 10 - NAVE 9 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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