IPIAC SA

Hoja M85463· NIF A78213477

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
216 364,36 €
Directors :
Putin Ghidini Alberto, Putin Ghidini Alberto Giuseppe

Legal information

Legal information for IPIAC SA

NIF
Hoja registral
IRUS1000241867770
Legal formSociedad Anónima (SA)
Share capital216 364,36 €
LocalityMadrid
Register referenceTomo 5219 · Folio 15 · Hoja M85463
StatusVigente

Activity

IPIAC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 11 filings for this company, from 29 March 2010 to 28 March 2025, across 6 distinct types of filing. Its registered share capital is 216 364,36 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
IPIAC SAPutin Ghidini AlbertoPutin Ghidini AlbertoPutin Ghidini Alberto GiuseppePutin Ghidini Albert…CENTRO EUROPEO DE SERVICIOS TIEPOLO SLCENTRO EUROPEO DE SE…BY. KONO FRANCHISING COMPANY SL EN LIQUIDACIONBY. KONO FRANCHISING…FABRICA MANUTENCION Y CONSTRUCCION SLFABRICA MANUTENCION …GLOBAL FOOD CHAIN SL EN LIQUIDACIONGLOBAL FOOD CHAIN SL…AGEMAC PROJECTS SLAGEMAC PROJECTS SLESICOMATIC SAESICOMATIC SAAPB SAAPB SA

Registered actos

  1. ReeleccionesPublished 28/03/2025· Registered 21/03/2025· I/A 16
  2. Ampliación de capitalPublished 23/11/2022· Registered 16/11/2022· I/A 15
  3. Modificaciones estatutariasPublished 23/11/2022· Registered 16/11/2022· I/A 15
  4. ReeleccionesPublished 23/09/2020· Registered 16/09/2020· I/A 14
  5. Cambio de domicilio socialPublished 23/12/2016· Registered 16/12/2016· I/A 13
  6. ReeleccionesPublished 09/07/2015· Registered 02/07/2015· I/A 12
  7. Modificaciones estatutariasPublished 17/09/2010· Registered 08/09/2010· I/A 11
  8. Cambio de domicilio socialPublished 17/09/2010· Registered 08/09/2010· I/A 11
  9. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 10
  10. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 9
  11. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 9

Changes

  1. 23/11/2022Modificaciones estatutarias
  2. 23/12/2016Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 90 (MADRID)

  3. 17/09/2010Cambio de domicilio social

    CTRA DE VILLAVICIOSA A PINTO, KILOMETRO 15,500 Km (FUENLABRADA)

  4. 17/09/2010Modificaciones estatutarias

Capital · events

  1. 23/11/2022Ampliación de capital
    Resulting capital: 216 364,36 €

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. 28/03/2025#8564750
    Reelecciones
    IPIAC SA. Reelecciones. Adm. Unico: PUTIN GHIDINI ALBERTO GIUSEPPE. Datos registrales. S 8 , H M 85463, I/A 16 (21.03.25).
  2. 23/11/2022#7258172
    Ampliación de capitalModificaciones estatutarias
    IPIAC SA. Ampliación de capital. Suscrito: 156.263,15 Euros. Desembolsado: 156.263,15 Euros. Resultante Suscrito: 216.364,36 Euros. Resultante Desembolsado: 216.364,36 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-…
  3. 23/09/2020#6044835
    Reelecciones
    IPIAC SA. Reelecciones. Adm. Unico: PUTIN GHIDINI ALBERTO GIUSEPPE. Datos registrales. T 5219 , F 15, S 8, H M 85463, I/A 14 (16.09.20).
  4. 23/12/2016#4169970
    Cambio de domicilio social
    IPIAC SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 90 (MADRID). Datos registrales. T 5219 , F 14, S 8, H M 85463, I/A 13 (16.12.16).
  5. 09/07/2015#3407980
    Reelecciones
    IPIAC SA. Reelecciones. Adm. Unico: PUTIN GHIDINI ALBERTO GIUSEPPE. Datos registrales. T 5219 , F 14, S 8, H M 85463, I/A 12 ( 2.07.15).
  6. 17/09/2010#880566
    Modificaciones estatutariasCambio de domicilio social
    IPIAC SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA DE VILLAVICIOSA A PINTO, KILOMETRO 15,500 Km (FUENLABRADA). Datos registrales. T 5219 , F 14, S 8, H M 85463, I/A 11 ( 8.09.10).
  7. 29/03/2010#653698
    Nombramientos
    IPIAC SA. Nombramientos. Apoderado: PUTIN BERTACHE ALBERTO. Datos registrales. T 5219 , F 13, S 8, H M 85463, I/A 10 (16.03.10).
  8. 29/03/2010#653697
    Ceses/DimisionesNombramientos
    IPIAC SA. Ceses/Dimisiones. Adm. Unico: PUTIN BERTACHE ALBERTO. Nombramientos. Adm. Unico: PUTIN GHIDINI ALBERTO. Datos registrales. T 5219 , F 12, S 8, H M 85463, I/A 9 (16.03.10).

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 addressC/ PRINCIPE DE VERGARA 90 (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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector