INOXVESSEL SA

Hoja M202421· NIF A81885584

Struck off · 22/06/2026Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INOXVESSEL SA

NIF
Hoja registral
IRUS1000259980177
Legal formSociedad Anónima (SA)
LocalityMejorada del Campo
Register referenceTomo 12650 · Folio 33 · Hoja M202421
Former names
INOXVESSEL SA EN LIQUIDACION2025-11-24
StatusLiquidada

Activity

INOXVESSEL SA is a Sociedad Anónima (SA) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 19 filings for this company, from 1 July 2010 to 22 June 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2522

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 13
  2. RevocacionesPublished 22/06/2026· Registered 15/06/2026· I/A 13
  3. ExtinciónPublished 22/06/2026· Registered 15/06/2026· I/A 13
  4. Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 12
  5. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 12
  6. DisoluciónPublished 24/11/2025· Registered 17/11/2025· I/A 12
  7. RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 11
  8. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 11
  9. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 10
  10. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 10
  11. ReeleccionesPublished 12/06/2023· Registered 03/06/2023· I/A 9
  12. Modificaciones estatutariasPublished 12/06/2023· Registered 03/06/2023· I/A 9
  13. ReeleccionesPublished 02/04/2019· Registered 26/03/2019· I/A 8
  14. Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 7
  15. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 7
  16. ReeleccionesPublished 17/10/2013· Registered 09/10/2013· I/A 7
  17. Ceses/DimisionesPublished 01/07/2010· Registered 22/06/2010· I/A 6
  18. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 6
  19. ReeleccionesPublished 01/07/2010· Registered 22/06/2010· I/A 6

Changes

  1. 22/06/2026Extinción
  2. 24/11/2025Cambio de denominación social

    INOXVESSEL SA→INOXVESSEL SA EN LIQUIDACION

  3. 24/11/2025Disolución
  4. 12/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2026#9430873
    Ceses/DimisionesRevocacionesExtinción
    INOXVESSEL SA. Ceses/Dimisiones. Liquidador: SANTOS VAQUERO DAVID. Revocaciones. Apo.Sol.: SANTOS VAQUERO DAVID;GARCIA SOLIS FRANCISCO. Extinción. Datos registrales. S 8 , H M 202421, I/A 13 (15.06.26).
  2. 24/11/2025#8934950

    Company name: INOXVESSEL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    INOXVESSEL SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MINGO MARTINEZ MARIA-TERESA;SANTOS VAQUERO DAVID. Secretario: MINGO MARTINEZ MARIA-TERESA. Cons.Del.Man: MINGO MARTINEZ MARIA-TERESA;SANTOS VAQUERO DAVID. Consejero: GARCIA SOLIS FRANCISCO. V…
  3. 05/02/2024#7915553
    RevocacionesNombramientos
    INOXVESSEL SA. Revocaciones. Apo.Sol.: AGUNDEZ PLANO FERNANDO;CASTAÑEDA PEREZ JOSE MANUEL. Nombramientos. Apo.Sol.: SANTOS VAQUERO DAVID;GARCIA SOLIS FRANCISCO. Datos registrales. T 12650 , F 33, S 8, H M 202421, I/A 11 (29.01.24).
  4. 05/02/2024#7915552
    Ceses/DimisionesNombramientos
    INOXVESSEL SA. Ceses/Dimisiones. Consejero: CASTAÑEDA PEREZ JOSE MANUEL. Presidente: CASTAÑEDA PEREZ JOSE MANUEL. Cons.Del.Man: CASTAÑEDA PEREZ JOSE MANUEL. Nombramientos. Consejero: GARCIA SOLIS FRANCISCO. Vicepresid.: GARCIA SOLIS FRANCISCO. Cons.D…
  5. 12/06/2023#7573002
    ReeleccionesModificaciones estatutarias
    INOXVESSEL SA. Reelecciones. Consejero: CASTAÑEDA PEREZ JOSE MANUEL;MINGO MARTINEZ MARIA-TERESA;SANTOS VAQUERO DAVID. Presidente: CASTAÑEDA PEREZ JOSE MANUEL. Cons.Del.Man: CASTAÑEDA PEREZ JOSE MANUEL. Secretario: MINGO MARTINEZ MARIA-TERESA. Cons.De…
  6. 02/04/2019#5336936
    Reelecciones
    INOXVESSEL SA. Reelecciones. Consejero: CASTAÑEDA PEREZ JOSE MANUEL;MINGO MARTINEZ MARIA-TERESA;SANTOS VAQUERO DAVID. Presidente: CASTAÑEDA PEREZ JOSE MANUEL. Cons.Del.Man: CASTAÑEDA PEREZ JOSE MANUEL. Secretario: MINGO MARTINEZ MARIA-TERESA. Cons.De…
  7. 17/10/2013#2496678
    Ceses/DimisionesNombramientosReelecciones
    INOXVESSEL SA. Ceses/Dimisiones. Consejero: AGUNDEZ PLANO FERNANDO. Presidente: AGUNDEZ PLANO FERNANDO. Cons.Del.Man: AGUNDEZ PLANO FERNANDO. Consejero: SANZ DOCTOR PEDRO. Cons.Del.Man: SANZ DOCTOR PEDRO. Secretario: CASTAÑEDA PEREZ JOSE MANUEL. Nomb…
  8. 01/07/2010#788104
    Ceses/DimisionesNombramientosReelecciones
    INOXVESSEL SA. Ceses/Dimisiones. Consejero: CASTRELO GARCIA JOSE MANUEL. Cons.Del.Man: CASTRELO GARCIA JOSE MANUEL. Nombramientos. Consejero: SANZ DOCTOR PEDRO. Cons.Del.Man: SANZ DOCTOR PEDRO. Reelecciones. Consejero: CASTAÑEDA PEREZ JOSE MANUEL;AGU…

Official documents

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Nota informativa mercantil (company extract)

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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

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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 addressCALLE PORTUGAL NUMERO 44, MADRID, MEJORADA DEL CAMPO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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