INGRAM INFORMATICA SL
Hoja M101955· NIF B80587256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendieta Relaño Maria Beatriz
Legal information
Legal information for INGRAM INFORMATICA SL
Activity
INGRAM INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 11 June 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4650
Corporate purpose
LA COMPRA-VENTA, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MAQUINAS PARA OFICINAS.
Directors and representatives
Directors
Current
- Mendieta Relaño Maria BeatrizSince 13/08/2009Administrador Único
Directors network map
Registered actos
Changes
- 11/06/2026Cambio de objeto social
LA COMPRA-VENTA, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MAQUINAS PARA OFICINAS.
- 15/04/2011Ampliación del objeto social
La realización de instalaciones eléctricas en general, instalaciones de detelecomunicaciones, redes de datos e informáticas, instalaciones radioeléctricas y electrónicas, incluido en todas ellas el suministro y venta del material y equipos para las citadas instalaciones y sus aplicaciones. El diseñ.
- 25/08/2009Modificaciones estatutarias
Timeline (BORME)
- 11/06/2026#9379981Cambio de objeto social
INGRAM INFORMATICA SL. Cambio de objeto social. LA COMPRA-VENTA, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MAQUINAS PARA OFICINAS. Datos registrales. S 8 , H M 101955, I/A 8 ( 4.06.26).
- 15/04/2011#1174901Ampliacion del objeto social
INGRAM INFORMATICA SL. Ampliacion del objeto social. La realización de instalaciones eléctricas en general, instalaciones de detelecomunicaciones, redes de datos e informáticas, instalaciones radioeléctricas y electrónicas, incluido en todas ellas el… - 25/08/2009#360085Ceses/DimisionesNombramientosModificaciones estatutarias
INGRAM INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO BALLESTEROS ANTONIO RICARDO;MENDIETA RELAÑO MARIA BEATRIZ. Nombramientos. Adm. Unico: MENDIETA RELAÑO MARIA BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
Official documents
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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.
Public
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.