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Company «Inforges It Services SL»
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Last update: May 31, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B73526360 |
|---|---|
| Former name | Inforges Seidor SL |
| Status | Active |
| Province | Madrid |
| Share capital | 544,444.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Jose Antonio Muñoz Marin | 31/05/2022 | Current |
| Auditor | Bnfix Mediterraneo Auditores S.A.P | 24/12/2021 | Current |
| Apoderado | Maria De Las Mercedes Monerri Planes | 04/10/2021 | Current |
| Adm. Unico | Grupo Planpe SL | 01/10/2021 | Current |
| Apoderado | Pablo Planes Pedreño | 17/01/2019 | Current |
| Apo.Sol. | Jose Antonio Muñoz Marin | 24/09/2018 | Current |
| Auditor | Bnfix Audiest Auditores SAP | 22/12/2017 | Current |
| Auditor | Abante Audiest Auditores SAP | 16/01/2015 | Current |
| Apo.Manc. | Remedios Planes Pedreño | 23/10/2014 | Current |
| Auditor | Akron Auditores SL | 08/01/2014 | Current |
| Auditor | Akron Auditores SL | 21/12/2012 | Current |
| Auditor | Akron Auditores SL | 17/01/2012 | Current |
| Auditor | Guerrero Y Asociados Auditores SL | 03/01/2011 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Busquet Estudi Juridic SL | 29/01/2020 | 24/12/2021 |
| Apo.Man.Soli | Santiago Anguera Solsona | 24/09/2018 | 06/10/2021 |
| Apo.Sol. | Pere Madrid Barea | 24/09/2018 | 06/10/2021 |
| Apo.Man.Soli | Pablo Planes Pedreño | 24/09/2018 | 06/10/2021 |
| Apo.Man.Soli | Jose Antonio Muñoz Marin | 24/09/2018 | 06/10/2021 |
| Apo.Man.Soli | Carlos Iribarren Donadeu | 24/09/2018 | 06/10/2021 |
| Apo.Sol. | Anna Benito Montero | 24/09/2018 | 06/10/2021 |
| Apo.Man.Soli | Andreu Benito Martinez | 24/09/2018 | 06/10/2021 |
| Consejero | Santiago Anguera Solsona | 24/09/2018 | 01/10/2021 |
| Consejero | Jose Antonio Muñoz Marin | 24/09/2018 | 01/10/2021 |
| Presidente | Grupo Planpe SL | 24/09/2018 | 01/10/2021 |
| Consejero | Grupo Planpe SL | 24/09/2018 | 01/10/2021 |
| Consejero | Carlos Iribarren Donadeu | 24/09/2018 | 01/10/2021 |
| Secretario | Andreu Benito Martinez | 24/09/2018 | 01/10/2021 |
| Consejero | Andreu Benito Martinez | 24/09/2018 | 01/10/2021 |
| Auditor | Audiest Auditores SAP | Unknown | 29/01/2020 |
| Apoderado | Pablo Planes Pedreño | 23/10/2014 | 25/07/2019 |
| Apoderado | Pedro Luis Balibrea Carceles | Unknown | 11/12/2018 |
| Apoderado | Pedro Luis Balibrea Carceles | 11/10/2012 | 11/12/2018 |
| Apo.Manc. | Pedro Luis Balibrea Carceles | 23/10/2014 | 24/09/2018 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Inforges It Services SL.
31
May 2022
Nombramientos
On 31/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Jose Antonio Muñoz Marin |
Announcement 265310 of 2022
Registry data: T 3396 , F 71, S 8, H MU 64212, I/A 39
24
Dec 2021
Nombramientos
On 24/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Bnfix Mediterraneo Auditores S.A.P |
Announcement 567216 of 2021
Registry data: T 3396 , F 71, S 8, H MU 64212, I/A 38
24
Dec 2021
Revocaciones
On 24/12/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Busquet Estudi Juridic SL |
Announcement 567215 of 2021
Registry data: T 3396 , F 71, S 8, H MU 64212, I/A 37
29
Nov 2021
Nombramientos
On 29/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Inforges It Services SL |
Announcement 528636 of 2021
Registry data: T 3550 , F 48, S 8, H MU105858, I/A 1
06
Oct 2021
Revocaciones
On 06/10/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Pere Madrid Barea |
| Apo.Sol. | Anna Benito Montero |
Announcement 452837 of 2021
Registry data: T 3396 , F 71, S 8, H MU 64212, I/A 36
06
Oct 2021
Revocaciones
On 06/10/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Santiago Anguera Solsona |
| Apo.Man.Soli | Pablo Planes Pedreño |
| Apo.Man.Soli | Jose Antonio Muñoz Marin |
| Apo.Man.Soli | Carlos Iribarren Donadeu |
| Apo.Man.Soli | Andreu Benito Martinez |
Announcement 452836 of 2021
Registry data: T 3396 , F 71, S 8, H MU 64212, I/A 35
05
Oct 2021
04
Oct 2021
Nombramientos
On 04/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Maria De Las Mercedes Monerri Planes |
Announcement 448922 of 2021
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 33
01
Oct 2021
01
Oct 2021
01
Oct 2021
Nombramientos
On 01/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Grupo Planpe SL |
Announcement 447261 of 2021
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 32
01
Oct 2021
Ceses/Dimisiones
On 01/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Santiago Anguera Solsona |
| Consejero | Jose Antonio Muñoz Marin |
| Consejero | Grupo Planpe SL |
| Consejero | Carlos Iribarren Donadeu |
| Secretario | Andreu Benito Martinez |
Announcement 447261 of 2021
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 32
29
Jan 2020
Nombramientos
On 29/01/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Busquet Estudi Juridic SL |
Announcement 54163 of 2020
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 31
29
Jan 2020
Revocaciones
On 29/01/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Audiest Auditores SAP |
Announcement 54163 of 2020
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 31
04
Dec 2019
25
Jul 2019
Revocaciones
On 25/07/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pablo Planes Pedreño |
Announcement 336629 of 2019
Registry data: T 2511 , F 43, S 8, H MU 64212, I/A 29
17
Jan 2019
Nombramientos
On 17/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pablo Planes Pedreño |
Announcement 32957 of 2019
Registry data: T 2511 , F 43, S 8, H MU 64212, I/A 28
11
Dec 2018
Revocaciones
On 11/12/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pedro Luis Balibrea Carceles |
Announcement 505957 of 2018
Registry data: T 2511 , F 43, S 8, H MU 64212, I/A 27
24
Sep 2018
Nombramientos
On 24/09/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Pere Madrid Barea |
| Apo.Sol. | Anna Benito Montero |
Announcement 394795 of 2018
Registry data: T 2511 , F 43, S 8, H MU 64212, I/A 25
24
Sep 2018
Nombramientos
On 24/09/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Santiago Anguera Solsona |
| Consejero | Jose Antonio Muñoz Marin |
| Presidente | Grupo Planpe SL |
| Consejero | Carlos Iribarren Donadeu |
| Secretario | Andreu Benito Martinez |
Announcement 394792 of 2018
Registry data: T 2511 , F 41, S 8, H MU 64212, I/A 22
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