NK INFORMATICA SA
Hoja MA5850· NIF A29146792
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Alvarez Maria De Las Nieves, Lopez Alvarez Maria Nieves, De Lucchi Lopez Blanca Maria, Delucchi Lopez Salvador, Lucchi Lopez Blanca Maria
- Former name :
- COMITAL SA
Legal information
Legal information for NK INFORMATICA SA
Activity
NK INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 11 June 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Alvarez Maria De Las NievesSince 28/09/2015PresidenteConsejero
- Lopez Alvarez Maria NievesSince 13/07/2010PresidenteConsejero
- De Lucchi Lopez Blanca MariaSince 28/09/2015VicepresidenteConsejero
- Delucchi Lopez SalvadorSince 13/07/2010Consejero DelegadoConsejeroSecretario
- Lucchi Lopez Blanca MariaSince 13/07/2010Consejero
Former
- Lucchi Calcagno FedericoCeased on 13/07/2010Consejero Delegado
Authorised representatives
Current
- De Lucchi Lopez Carlos AlbertoSince 23/12/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 11/06/2026· Registered 04/06/2026· I/A 13
- ReeleccionesPublished 13/08/2020· Registered 06/08/2020· I/A 12
- NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 11
- ReeleccionesPublished 06/10/2015· Registered 28/09/2015· I/A 10
- Ceses/DimisionesPublished 26/07/2010· Registered 13/07/2010· I/A 9
- NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 9
- ReeleccionesPublished 26/07/2010· Registered 13/07/2010· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
COMITAL SA→NK INFORMATICA SA
Timeline (BORME)
- 11/06/2026#9380356
Company name: COMITAL SA
ReeleccionesCOMITAL SA. Reelecciones. Consejero: DELUCCHI LOPEZ SALVADOR;LOPEZ ALVAREZ MARIA DE LAS NIEVES. Presidente: LOPEZ ALVAREZ MARIA DE LAS NIEVES. Vicepresid.: DE LUCCHI LOPEZ BLANCA MARIA. Consejero: DE LUCCHI LOPEZ BLANCA MARIA. Con.Delegado: DELUCCHI … - 13/08/2020#5993424
Company name: COMITAL SA
ReeleccionesCOMITAL SA. Reelecciones. Consejero: DELUCCHI LOPEZ SALVADOR;LOPEZ ALVAREZ MARIA DE LAS NIEVES. Presidente: LOPEZ ALVAREZ MARIA DE LAS NIEVES. Vicepresid.: DE LUCCHI LOPEZ BLANCA MARIA. Consejero: DE LUCCHI LOPEZ BLANCA MARIA. Con.Delegado: DELUCCHI … - 05/01/2016#10483073
Company name: COMITAL SA
NombramientosCOMITAL SA. Nombramientos. Apoderado: DE LUCCHI LOPEZ CARLOS ALBERTO. Datos registrales. T 5440, L 4347, F 44, S 8, H MA 5850, I/A 11 (23.12.15).
- 06/10/2015#3527499
Company name: COMITAL SA
ReeleccionesCOMITAL SA. Reelecciones. Consejero: DELUCCHI LOPEZ SALVADOR;LOPEZ ALVAREZ MARIA DE LAS NIEVES. Presidente: LOPEZ ALVAREZ MARIA DE LAS NIEVES. Vicepresid.: DE LUCCHI LOPEZ BLANCA MARIA. Consejero: DE LUCCHI LOPEZ BLANCA MARIA. Con.Delegado: DELUCCHI … - 26/07/2010#818603
Company name: COMITAL SA
Ceses/DimisionesNombramientosReeleccionesCOMITAL SA. Ceses/Dimisiones. Secretario: LUCCHI CALCAGNO FEDERICO. Con.Delegado: LUCCHI CALCAGNO FEDERICO. Consejero: LUCCHI CALCAGNO FEDERICO. Nombramientos. Consejero: DELUCCHI LOPEZ SALVADOR. Con.Delegado: DELUCCHI LOPEZ SALVADOR. Reelecciones. C…
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.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.