• Company «Inforges It Services SL»

  • Last update: May 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B73526360
Former name Inforges Seidor SL
Status Active
Province Madrid
Share capital 544,444.0 euros
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Reducción de capital


Reducción de capital


Announcement 450703 of 2021
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 34

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

Corporated name changed


On date 01/10/2021, the company changed its corporate name to INFORGES IT SERVICES SL


Announcement 447261 of 2021
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 32

01

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 447261 of 2021
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 32

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

Corporated name changed


On date 04/12/2019, the company changed its corporate name to INFORGES SEIDOR, SOCIEDAD LIMITADA


Announcement 514844 of 2019
Registry data: T 3396 , F 70, S 8, H MU 64212, I/A 30

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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