INGRAM MICRO SL

Hoja M659655· NIF B78076395

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
1 797 532,80 €
Directors :
Paul Mees Kris Emile, Soler Quilez Jaime, Hubert Everaet Karel Victor

Legal information

Legal information for INGRAM MICRO SL

NIF
Hoja registral
IRUS1000283768265
Legal formSociedad Limitada (SL)
Share capital1 797 532,80 €
LocalityAlcobendas
Phone
Register referenceTomo 36859 · Folio 117 · Hoja M659655
StatusVigente

Activity

INGRAM MICRO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 56 filings for this company, from 29 April 2009 to 6 February 2026, across 8 distinct types of filing. Its registered share capital is 1 797 532,80 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
INGRAM MICRO SLSoler Quilez JaimeSoler Quilez JaimeHubert Everaet Karel VictorHubert Everaet Karel…Paul Mees Kris EmilePaul Mees Kris EmileINGRAM MICRO EUROPEAN SERVICES SLINGRAM MICRO EUROPEA…BUSC PERSON CANARIAS SLBUSC PERSON CANARIAS…

Registered actos

  1. ReeleccionesPublished 06/02/2026· Registered 30/01/2026· I/A 17
  2. ReeleccionesPublished 22/04/2025· Registered 11/04/2025· I/A 16
  3. ReeleccionesPublished 09/05/2023· Registered 28/04/2023· I/A 15
  4. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 14
  5. RevocacionesPublished 21/02/2022· Registered 14/02/2022· I/A 13
  6. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 12
  7. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 11
  8. ReeleccionesPublished 10/02/2021· Registered 03/02/2021· I/A 10
  9. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 9
  10. ReeleccionesPublished 05/06/2019· Registered 29/05/2019· I/A 8
  11. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 7
  12. Cambio de domicilio socialPublished 31/07/2018· Registered 24/07/2018· I/A 6
  13. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 5
  14. ReeleccionesPublished 31/07/2018· Registered 24/07/2018· I/A 5
  15. ReeleccionesPublished 25/06/2018· Registered 14/06/2018· I/A 4
  16. RevocacionesPublished 15/02/2018· Registered 07/02/2018· I/A 3
  17. Cambio de domicilio socialPublished 22/12/2017· Registered 15/12/2017· I/A 2

Changes

  1. 31/07/2018Cambio de domicilio social

    C/ CANTABRIA 2, 3ª PLANTA B 1 EDIFICIO AMURA (ALCOBENDAS)

  2. 22/12/2017Cambio de domicilio social

    C/ ALMIRANTE FRANCISCO MORENO 3 (MADRID)

Timeline (BORME)

  1. 06/02/2026#9057328
    Reelecciones
    INGRAM MICRO SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 659655, I/A 17 (30.01.26).
  2. 22/04/2025#8601842
    Reelecciones
    INGRAM MICRO SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 659655, I/A 16 (11.04.25).
  3. 09/05/2023#7520453
    Reelecciones
    INGRAM MICRO SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36859 , F 117, S 8, H M 659655, I/A 15 (28.04.23).
  4. 17/06/2022#7028525
    Nombramientos
    INGRAM MICRO SL. Nombramientos. Apoderado: MARTINEZ CABALLERIA ALICIA. Datos registrales. T 36859 , F 116, S 8, H M 659655, I/A 14 (10.06.22).
  5. 21/02/2022#6821424
    Revocaciones
    INGRAM MICRO SL. Revocaciones. Apo.Sol.: BALLART COLLADO ROBERT. Datos registrales. T 36859 , F 116, S 8, H M 659655, I/A 13 (14.02.22).
  6. 21/02/2022#6821423
    Nombramientos
    INGRAM MICRO SL. Nombramientos. Apo.Sol.: BALLART COLLADO ROBERT;BELIZON SANCHEZ GUILLERMO LUIS;MARTIN ALCAZAR ALFONSO;SAN GABINO MONTES MARIA TERESA;PASCUAL MARTINEZ ALBERTO JULIO;SANTAMARTA BALDOMA MIGUEL. Datos registrales. T 36859 , F 116, S 8, H…
  7. 01/12/2021#6707386
    Nombramientos
    INGRAM MICRO SL. Nombramientos. Apoderado: HILARI AGRELO JOSEP. Datos registrales. T 36859 , F 115, S 8, H M 659655, I/A 11 (24.11.21).
  8. 10/02/2021#6250669
    Reelecciones
    INGRAM MICRO SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36859 , F 115, S 8, H M 659655, I/A 10 ( 3.02.21).
  9. 12/08/2020#5990828
    Nombramientos
    INGRAM MICRO SL. Nombramientos. Adm. Solid.: SOLER QUILEZ JAIME. Datos registrales. T 36859 , F 115, S 8, H M 659655, I/A 9 ( 5.08.20).
  10. 05/06/2019#5429249
    Reelecciones
    INGRAM MICRO SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36859 , F 115, S 8, H M 659655, I/A 8 (29.05.19).
  11. 18/12/2018#5178761
    Ceses/Dimisiones
    INGRAM MICRO SL. Ceses/Dimisiones. Adm. Solid.: DU PLESSIS CURRIE JOHN ALEXANDER. Datos registrales. T 36859 , F 114, S 8, H M 659655, I/A 7 (11.12.18).
  12. 31/07/2018#4990282
    Cambio de domicilio social
    INGRAM MICRO SL. Cambio de domicilio social. C/ CANTABRIA 2, 3ª PLANTA B 1 EDIFICIO AMURA (ALCOBENDAS). Datos registrales. T 36859 , F 114, S 8, H M 659655, I/A 6 (24.07.18).
  13. 31/07/2018#4990281
    NombramientosReelecciones
    INGRAM MICRO SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36859 , F 114, S 8, H M 659655, I/A 5 (24.07.18).
  14. 25/06/2018#4939075
    Reelecciones
    INGRAM MICRO SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36859 , F 113, S 8, H M 659655, I/A 4 (14.06.18).
  15. 15/02/2018#4749358
    Revocaciones
    INGRAM MICRO SL. Revocaciones. Apoderado: SEGALERVA CABELLO FRANCISCO LUIS;LEMMENS ESTHER;DELGADO INFANTE MARIA SALUD;K RAA MICHAEL MARIA HENRIETTE;VINUESA VALLVERDU ANA;BAGGIO VINCENZO;LILLEY PAUL ANTHONY;JOOS SVEN JOZEF REMI;DA SILVA GONCALVES CARL…
  16. 22/12/2017#4672783
    Cambio de domicilio social
    INGRAM MICRO SL. Cambio de domicilio social. C/ ALMIRANTE FRANCISCO MORENO 3 (MADRID). Datos registrales. T 36859 , F 113, S 8, H M 659655, I/A 2 (15.12.17).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANTABRIA 2, 3ª PLANTA B 1 EDIFICIO AMURA (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

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