INGIOPSA INGENIERIA SL

Hoja M48050· NIF B28447597

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INGIOPSA INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27282 · Folio 77 · Hoja M48050
StatusVigente

Activity

INGIOPSA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 27 January 2009 to 3 December 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Auditors

Current

Former

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Registered actos

  1. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 45
  2. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 44
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 43
  4. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 42
  5. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 41
  6. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 41
  7. Ceses/DimisionesPublished 05/02/2014· Registered 29/01/2014· I/A 40
  8. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 40
  9. NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 39
  10. Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 38
  11. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 38
  12. Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 38
  13. Ceses/DimisionesPublished 24/02/2009· Registered 13/02/2009· I/A 37
  14. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 37
  15. Modificaciones estatutariasPublished 24/02/2009· Registered 13/02/2009· I/A 37
  16. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 36

Changes

  1. 15/01/2010Modificaciones estatutarias
  2. 24/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2025#8953148
    Nombramientos
    INGIOPSA INGENIERIA SL. Nombramientos. Auditor: AUDITRUST AUDITORES SLP. Datos registrales. S 8 , H M 48050, I/A 45 (26.11.25).
  2. 16/09/2024#8252936
    Nombramientos
    INGIOPSA INGENIERIA SL. Nombramientos. Apoderado: CERVERA GOVANTES MARIA DOLORES. Datos registrales. S 8 , H M 48050, I/A 44 ( 9.09.24).
  3. 19/12/2023#7846178
    Nombramientos
    INGIOPSA INGENIERIA SL. Nombramientos. Apoderado: FERNANDEZ ORDOÑEZ RAFAEL ENRIQUE. Datos registrales. T 27282 , F 77, S 8, H M 48050, I/A 43 (12.12.23).
  4. 20/11/2019#5669014
    Nombramientos
    INGIOPSA INGENIERIA SL. Nombramientos. Apoderado: FERNANDEZ ORDOÑEZ RAFAEL ENRIQUE. Datos registrales. T 27282 , F 77, S 8, H M 48050, I/A 42 (13.11.19).
  5. 14/01/2019#5201456
    Ceses/DimisionesNombramientos
    INGIOPSA INGENIERIA SL. Ceses/Dimisiones. Consejero: FERNANDEZ ORDOÑEZ CERVERA RAFAEL. Presidente: FERNANDEZ ORDOÑEZ CERVERA RAFAEL. Consejero: FERNANDEZ ORDOÑEZ CERVERA FRANCISCO DE ASIS. Secretario: FERNANDEZ ORDOÑEZ CERVERA FRANCISCO DE ASIS. Cons…
  6. 05/02/2014#2654293
    Ceses/DimisionesNombramientos
    INGIOPSA INGENIERIA SL. Ceses/Dimisiones. Auditor: ARANGUREN AUDITORES SLP. Nombramientos. Auditor: AUDITRUST AUDITORES SLP. Datos registrales. T 27282 , F 76, S 8, H M 48050, I/A 40 (29.01.14).
  7. 06/06/2012#1756669
    Nombramientos
    INGIOPSA INGENIERIA SL. Nombramientos. Auditor: ARANGUREN AUDITORES SLP. Datos registrales. T 27282 , F 76, S 8, H M 48050, I/A 39 (28.05.12).
  8. 15/01/2010#540301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGIOPSA INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORDOÑEZ CERVERA RAFAEL. Nombramientos. Consejero: FERNANDEZ ORDOÑEZ CERVERA RAFAEL. Presidente: FERNANDEZ ORDOÑEZ CERVERA RAFAEL. Consejero: FERNANDEZ ORDOÑEZ CERVERA FRANCISCO DE ASIS. …
  9. 24/02/2009#87726
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGIOPSA INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: CERVERA GOVANTES MARIA DOLORES;FERNANDEZ ORDOÑEZ CERVERA RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ ORDOÑEZ CERVERA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  10. 27/01/2009#34579
    Nombramientos
    INGIOPSA INGENIERIA SL. Nombramientos. Auditor: ARANGUREN AUDITORES SLP. Datos registrales. T 2787 , F 120, S 8, H M 48050, I/A 36 (15.01.09).

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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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 addressMadrid
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