INMODE SA

Hoja B352737· NIF A08309668

VigenteBarcelona

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Anónima (SA)
Directors :: Petidier Pino Alfonso, Fernandez Amoros Sandra, Vila Grau Ricard, Lazaro Vera Enrique

Legal information

Legal information for INMODE SA

NIF

Hoja registral

IRUS1000332930554

Legal formSociedad Anónima (SA)

LocalityBadalona

StatusVigente

Activity

INMODE SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 29 April 2015 to 7 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Petidier Pino Alfonso
PresidenteConsejero Delegado SolidarioConsejero
Since 27/03/2026
Fernandez Amoros Sandra
Consejero Delegado SolidarioConsejeroSecretario
Since 22/08/2024
Vila Grau Ricard
Consejero Delegado SolidarioConsejero
Since 27/03/2026
Lazaro Vera Enrique
Consejero Delegado SolidarioConsejero
Since 27/03/2026

Former

Garcia Rios Antonio
PresidenteConsejero Delegado SolidarioConsejero
Ceased on 27/03/2026
Perez Gonzalez Jesus
PresidenteConsejero Delegado MancomunadoConsejero
Ceased on 22/08/2024
Iglesias Diaz Senen
VicepresidenteConsejero Delegado MancomunadoConsejero
Ceased on 22/08/2024
Carreras Riancho Oriol
Consejero Delegado SolidarioConsejeroSecretario
Ceased on 27/03/2026
Casado De Miguel Jose Luis
Consejero Delegado MancomunadoConsejeroSecretario
Ceased on 22/08/2024
Guirao Benajes Francisco
Consejero
Ceased on 27/03/2026
Vicens Guillen Jose
Consejero
Ceased on 22/08/2024
Soriano Gomez Antonia
Consejero
Ceased on 22/08/2024
Martinez Frias Antonio Jose
Consejero
Ceased on 14/11/2019
Sanchez Gil Antonio
Consejero
Ceased on 14/11/2019
Castells Viana Visitacion
Consejero
Ceased on 22/04/2015
Vicens Guillem Josep
Consejero
Ceased on 22/04/2015
Grane Manlleu Gaieta
Consejero
Ceased on 22/04/2015

Directors network map

35 nodes Person Company

Registered actos

Revocaciones Published 07/04/2026· Registered 27/03/2026· I/A 25
Nombramientos Published 07/04/2026· Registered 27/03/2026· I/A 25
Revocaciones Published 29/08/2024· Registered 22/08/2024· I/A 24
Nombramientos Published 29/08/2024· Registered 22/08/2024· I/A 24
Revocaciones Published 22/11/2019· Registered 14/11/2019· I/A 23
Nombramientos Published 22/11/2019· Registered 14/11/2019· I/A 23
Revocaciones Published 29/04/2015· Registered 22/04/2015· I/A 22
Nombramientos Published 29/04/2015· Registered 22/04/2015· I/A 22
Modificaciones estatutarias Published 29/04/2015· Registered 22/04/2015· I/A 22
Cambio de domicilio social Published 29/04/2015· Registered 22/04/2015· I/A 22

Changes

29/04/2015Cambio de domicilio social
AV JUAN DE AUSTRIA,58-60 (BADALONA)
29/04/2015Modificaciones estatutarias

Timeline (BORME)

07/04/2026#9161498

RevocacionesNombramientos

INMODE SA. Revocaciones. CONSEJERO: GARCIA RIOS ANTONIO. PRESIDENTE: GARCIA RIOS ANTONIO. CONSEJERO: CARRERAS RIANCHO ORIOL. SECRETARIO: CARRERAS RIANCHO ORIOL. CONSEJERO: FERNANDEZ AMOROS SANDRA;GUIRAO BENAJES FRANCISCO. CONS.DEL.SOL: GARCIA RIOS AN…

29/08/2024#8230276

RevocacionesNombramientos

INMODE SA. Revocaciones. CONSEJERO: PEREZ GONZALEZ JESUS. PRESIDENTE: PEREZ GONZALEZ JESUS. CONS.DEL.MAN: PEREZ GONZALEZ JESUS. CONSEJERO: IGLESIAS DIAZ SENEN. VICEPRESIDEN: IGLESIAS DIAZ SENEN. CONS.DEL.MAN: IGLESIAS DIAZ SENEN. CONSEJERO: CASADO DE…

22/11/2019#5672582

RevocacionesNombramientos

INMODE SA. Revocaciones. CONSEJERO: PEREZ GONZALEZ JESUS. PRESIDENTE: PEREZ GONZALEZ JESUS. CONS. DELEG.: PEREZ GONZALEZ JESUS. CONSEJERO: CASADO DE MIGUEL JOSE LUIS. SECRETARIO: CASADO DE MIGUEL JOSE LUIS. CONS. DELEG.: CASADO DE MIGUEL JOSE LUIS. C…

29/04/2015#3302078

RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social

INMODE SA. Revocaciones. CONSEJERO: VICENS GUILLEM JOSEP;SANCHEZ GIL ANTONIO;CASADO DE MIGUEL JOSE LUIS. SECRETARIO: CASADO DE MIGUEL JOSE LUIS. CONSEJERO: IGLESIAS DIAZ SENEN;PEREZ GONZALEZ JESUS. PRESIDENTE: PEREZ GONZALEZ JESUS. CONSEJERO: CASTELL…

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

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 addressAV JUAN DE AUSTRIA, 58-60 (BADALONA), Badalona, Barcelona

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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector