INGESEA AUTOMATION SL

Hoja SS42437· NIF B75233916

VigenteGipuzkoa
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
19 500,00 €
Incorporation :
27/01/2020
Director :
EKIA INVESTMENTS SL

Legal information

Legal information for INGESEA AUTOMATION SL

NIF
Hoja registral
IRUS1000126242351
Legal formSociedad Limitada (SL)
Share capital19 500,00 €
Incorporation date27/01/2020
LocalityElgoibar
Phone
Register referenceTomo 2932 · Folio 63 · Hoja SS42437
StatusVigente

Activity

INGESEA AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 27 January 2020. The Spanish commercial register has published 6 filings for this company, from 27 January 2020 to 19 May 2025, across 4 distinct types of filing. Its registered share capital is 19 500,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Ingeniería, diseño, fabricación y desarrollo de máquinas y soluciones para energías alternativas y procesos industriales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INGESEA AUTOMATION SLEKIA INVESTMENTS SLEKIA INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGESEA AUTOMATION SLEKIA INVESTMENTS SLEKIA INVESTMENTS SL

Beneficial owner (UBO)

EKIA INVESTMENTS SL100 %Vigente

Legal entity · since 19/05/2025

Beneficial owner network map

2 nodes Person Company
INGESEA AUTOMATION SLEKIA INVESTMENTS SLEKIA INVESTMENTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2025· Registered 07/05/2025· I/A 4
  2. Ceses/DimisionesPublished 19/05/2025· Registered 07/05/2025· I/A 4
  3. NombramientosPublished 19/05/2025· Registered 07/05/2025· I/A 4
  4. ConstituciónPublished 27/01/2020· Registered 13/01/2020· I/A 1
  5. NombramientosPublished 27/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 19/05/2025Declaración de unipersonalidad

    EKIA INVESTMENTS SL

Capital · events

  1. 27/01/2020Constitución
    Initial capital: 19 500,00 €

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. 19/05/2025#8638449
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INGESEA AUTOMATION SL. Declaración de unipersonalidad. Socio único: EKIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: IRIONDO ASTIGARRAGA ANE MIREN;BOLLAR LARRAÑAGA AXIER;ALVARO HIDALGO JESUS MARIA. Nombramientos. Adm. Unico: EKIA INVESTMENTS SL. O…
  2. 19/05/2025#8638448
    INGESEA AUTOMATION SL. Otros conceptos: MODIFICACION DEL ARTICULO 7º de los Estatutos Sociales, relativo a la transmisión de las participaciones sociales, en cuanto a la eliminación de la obligación de garantía por entidad financiera, en caso de pago…
  3. 27/01/2020#5760616
    ConstituciónNombramientos
    INGESEA AUTOMATION SL. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: Ingeniería, diseño, fabricación y desarrollo de máquinas y soluciones para energías alternativas y procesos industriales. Domicilio: POLIG IND. ALBITXURI, PAB. 3S.…

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 2020

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 addressPOLIG IND, Elgoibar, Gipuzkoa
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector