INTRA GLOBAL INVERSIONES SA

Hoja M530945· NIF A86364338

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/01/2012
Director :
Sanchez De Enciso Piñero Angel Luis

Legal information

Legal information for INTRA GLOBAL INVERSIONES SA

NIF
Hoja registral
IRUS1000288041878
Legal formSociedad Anónima (SA)
Incorporation date24/01/2012
LocalityMadrid
Register referenceTomo 29503 · Folio 72 · Hoja M530945
StatusVigente

Activity

INTRA GLOBAL INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 24 January 2012. The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 27 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

LA SUSCRIPCION, TENENCIA, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2025· Registered 21/10/2025· I/A 5
  2. NombramientosPublished 27/10/2025· Registered 21/10/2025· I/A 5
  3. ReeleccionesPublished 14/11/2019· Registered 07/11/2019· I/A 4
  4. Modificaciones estatutariasPublished 11/04/2019· Registered 04/04/2019· I/A 3
  5. Cambio de domicilio socialPublished 11/04/2019· Registered 04/04/2019· I/A 3
  6. Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 2
  7. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 2
  8. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  9. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 11/04/2019Cambio de domicilio social

    C/ PADILLA 42 1º B - ESCALERA IZQUIERDA (MADRID)

  2. 11/04/2019Modificaciones estatutarias

Capital · events

  1. 24/01/2012Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/10/2025#8884930
    Ceses/DimisionesNombramientos
    INTRA GLOBAL INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: PEDREÑO SERRA EMILIO JOSE. Nombramientos. Adm. Unico: SANCHEZ DE ENCISO PIÑERO ANGEL LUIS. Datos registrales. S 8 , H M 530945, I/A 5 (21.10.25).
  2. 14/11/2019#5659257
    Reelecciones
    INTRA GLOBAL INVERSIONES SA. Reelecciones. Adm. Unico: PEDREÑO SERRA EMILIO JOSE. Datos registrales. T 29503 , F 72, S 8, H M 530945, I/A 4 ( 7.11.19).
  3. 11/04/2019#5352731
    Modificaciones estatutariasCambio de domicilio social
    INTRA GLOBAL INVERSIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PADILLA 42 1º B - ESCALERA IZQUIERDA (MADRID). Datos registrales. T 29503 , F 72, S 8, H M 53…
  4. 11/12/2013#2579873
    Ceses/DimisionesNombramientos
    INTRA GLOBAL INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE ENCISO PIÑERO ANGEL LUIS. Nombramientos. Adm. Unico: PEDREÑO SERRA EMILIO JOSE. Datos registrales. T 29503 , F 71, S 8, H M 530945, I/A 2 ( 2.12.13).
  5. 24/01/2012#1551744
    ConstituciónNombramientos
    INTRA GLOBAL INVERSIONES SA. Constitución. Comienzo de operaciones: 22.12.11. Objeto social: LA SUSCRIPCION, TENENCIA, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS. Domicilio: C/ GALICIA NUMERO 10 PISO BAJO C (FUENLABRADA). Capital suscrito: 60.0…

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· Incorporated 2012

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 addressC/ PADILLA 42 1º B - ESCALERA IZQUIERDA (MADRID), 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 — CNAE 6811 — are listed together.

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