PRODUCCIONES INVERSA, A.I.E.
Hoja IF9876
- Registered address :
- Directors :
- ELIPSIS CAPITAL SL, Honrado Solar Luis Ramon, Ferreyra Rodriguez Larrain Manuel, Peña Alonso Gonzalo
Legal information
Legal information for PRODUCCIONES INVERSA, A.I.E.
Activity
PRODUCCIONES INVERSA, A.I.E. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 4 October 2024 to 5 March 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- ELIPSIS CAPITAL SLSince 22/05/2025Administrador Solidario
- Honrado Solar Luis RamonSince 10/07/2025Administrador Solidario
- Ferreyra Rodriguez Larrain ManuelSince 26/06/2025Administrador Solidario
- Peña Alonso GonzaloSince 22/05/2025Administrador Solidario
Authorised representatives
Current
- Garcia Peredo Juan AntonioSince 27/02/2026Apoderado Solidario
- Burgueño Minguela AlbertoSince 27/02/2026Apoderado Solidario
- Ongay Leyun Francisco JavierSince 27/02/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/03/2026· Registered 27/02/2026· I/A 11
- NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 10
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 9
- Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 8
- NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 8
- Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 5
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 5
- Modificaciones estatutariasPublished 04/10/2024· Registered 26/09/2024· I/A 4
- Cambio de domicilio socialPublished 04/10/2024· Registered 26/09/2024· I/A 4
Timeline (BORME)
- 05/03/2026#9107624Nombramientos
PRODUCCIONES INVERSA, A.I.E.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: BURGUEÑO MINGUELA ALBERTO;GARCIA PEREDO JUAN ANTONIO;ONGAY LEYUN FRANCISCO JAVIER. Datos registrales. S 8 , H IF 9876, I/A 11 (27.02.26).
- 13/02/2026#9071770Nombramientos
PRODUCCIONES INVERSA, A.I.E.(R.M. PUERTO DEL ROSARIO). Nombramientos. Adm. Solid.: ELIPSIS CAPITAL SL. Datos registrales. S 8 , H IF 9876, I/A 10 ( 6.02.26).
- 17/07/2025#8739856Nombramientos
PRODUCCIONES INVERSA, A.I.E.(R.M. PUERTO DEL ROSARIO). Nombramientos. Adm. Solid.: HONRADO SOLAR LUIS RAMON. Datos registrales. S 8 , H IF 9876, I/A 9 (10.07.25).
- 03/07/2025#8717527Ceses/DimisionesNombramientos
PRODUCCIONES INVERSA, A.I.E.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: ELIPSIS CAPITAL SL. Nombramientos. Adm. Solid.: FERREYRA RODRIGUEZ LARRAIN MANUEL. Datos registrales. S 8 , H IF 9876, I/A 8 (26.06.25).
- 29/05/2025#8659389Ceses/DimisionesNombramientos
PRODUCCIONES INVERSA, A.I.E.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: HONRADO SOLAR LUIS RAMON;PEÑA ALONSO GONZALO. Nombramientos. Adm. Solid.: ELIPSIS CAPITAL SL;PEÑA ALONSO GONZALO. Datos registrales. S 8 , H IF 9876, I/A 5 (22.05.2… - 04/10/2024#8280445
PRODUCCIONES INVERSA, A.I.E.(R.M. PUERTO DEL ROSARIO). Otros conceptos: Recuperación de datos. Datos registrales. S 8 , H IF 9876, I/A 3 (26.09.24).
- 04/10/2024#8280444Modificaciones estatutariasCambio de domicilio social
PRODUCCIONES INVERSA, A.I.E.(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. AVDA JUAN 23, s/n, CORRALEJO 35660 (OLIVA (LA)). Datos registrales. S 8 , H IF 9876, I/A 4 (26.0…
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Nota informativa mercantil (company extract)
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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
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.