• Company «Inoxcenter SL»

  • Last update: Aug. 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08332892
Former name Inoxcenter SA
Status Active
Province Madrid
Address C/ Carpinteros 5 - Sector 5 Industrial Oeste (Pinto).
Share capital 491,571.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Roca Estevez Juan Miguel 09/08/2022 Current
Apo.Sol. Pardo Santamarina Miguel Indalecio 09/08/2022 Current
Apo.Sol. Mosquera Dopico Esther 09/08/2022 Current
Apo.Sol. Marin Cobos Manuel 09/08/2022 Current
Apo.Sol. Marcos Cuñada Gemma 09/08/2022 Current
Apo.Sol. Judez Bernal Jesus 09/08/2022 Current
Apo.Sol. Jimenez Mendiola Maria Covadonga 09/08/2022 Current
Con.Delegado Gutierrez Mas Luis 09/08/2022 Current
Apo.Sol. Gonzalez Tamarit Enrique-Miguel 09/08/2022 Current
Apo.Sol. Galvez Peralta Alberto 09/08/2022 Current
Apo.Sol. Frutos Venegas Joaquin 09/08/2022 Current
Apo.Sol. Folch Pla Alberto 09/08/2022 Current
Apo.Sol. Chaves Ventura David 09/08/2022 Current
Presidente Helmrich Hans 15/07/2022 Current
Consejero Helmrich Hans 15/07/2022 Current
Consejero Gutierrez Mas Luis 15/07/2022 Current
Consejero Gutierrez Gonzalez Fernando 15/07/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 17/09/2021 Current
Apo.Manc. Marti Saez Joan Antoni 27/08/2021 Current
Apo.Man.Soli Beorlegui Lopez Joaquin 27/08/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Valls Fernandez Ernesto 14/11/2013 09/08/2022
APODERAD.SOL Roca Estevez Juan Miguel 14/11/2013 09/08/2022
APODERAD.SOL Pardo Santamarina Miguel Indalecio 14/11/2013 09/08/2022
APODERAD.SOL Nieves Diaz Araceli 14/11/2013 09/08/2022
APODERAD.SOL Mosquera Dopico Esther 14/11/2013 09/08/2022
APODERAD.SOL Marti Saez Joan Antoni 14/11/2013 09/08/2022
APODERAD.SOL Marin Cobos Manuel 14/11/2013 09/08/2022
APODERAD.SOL Judez Bernal Jesus 14/11/2013 09/08/2022
APODERAD.SOL Jimenez Mendiola Maria Covadonga 14/11/2013 09/08/2022
APODERAD.SOL Galvez Peralta Alberto 14/11/2013 09/08/2022
Apo.Sol. Frutos Venegas Joaquin Unknown 09/08/2022
APODERAD.SOL Carbonell Torres Alejandro 14/11/2013 09/08/2022
APODERAD.SOL Badia Caralps Josep 14/11/2013 09/08/2022
Apo.Manc. Vaca Escolano Isabel Maria 13/08/2020 27/08/2021
Apo.Manc. Sancho Dinares Pere 13/08/2020 27/08/2021
Apo.Sol. Lopez Igualada Antonio 13/08/2020 27/08/2021
Apo.Sol. Herrero De Hoyos Blanca 13/08/2020 27/08/2021
Apo.Man.Soli Gimeno Valledor Luis 13/08/2020 27/08/2021
Apo.Sol. Garcia-German Alvarez Lucia 13/08/2020 27/08/2021
Apo.Manc. Garcia Vega Redondo Rodrigo 13/08/2020 27/08/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Inoxcenter SL.

09

Aug 2022

Nombramientos


On 09/08/2022 the following nombramientos were filed in Commercial Registry:


Announcement 380165 of 2022
Registry data: T 36585 , F 117, S 8, H M 656722, I/A 26

09

Aug 2022

Revocaciones


On 09/08/2022 the following revocaciones were filed in Commercial Registry:


Announcement 380165 of 2022
Registry data: T 36585 , F 117, S 8, H M 656722, I/A 26

09

Aug 2022

Nombramientos


On 09/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Gutierrez Mas Luis

Announcement 380164 of 2022
Registry data: T 36585 , F 116, S 8, H M 656722, I/A 25

15

Jul 2022

Reelecciones


On 15/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Helmrich Hans
Consejero Gutierrez Mas Luis
Consejero Gutierrez Gonzalez Fernando

Announcement 342356 of 2022
Registry data: T 36585 , F 115, S 8, H M 656722, I/A 24

17

Sep 2021

Reelecciones


On 17/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 428891 of 2021
Registry data: T 36585 , F 115, S 8, H M 656722, I/A 23

27

Aug 2021

Nombramientos


On 27/08/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 408134 of 2021
Registry data: T 36585 , F 113, S 8, H M 656722, I/A 22

27

Aug 2021

Revocaciones


On 27/08/2021 the following revocaciones were filed in Commercial Registry:


Announcement 408134 of 2021
Registry data: T 36585 , F 113, S 8, H M 656722, I/A 22

12

Mar 2021

Nombramientos


On 12/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Helmrich Hans

Announcement 131759 of 2021
Registry data: T 36585 , F 112, S 8, H M 656722, I/A 21

12

Mar 2021

Modificaciones estatutarias


On date 12/03/2021, the company made the following statutory modifications:

Se modifica el articulo 12 de los estatutos sociales.


Announcement 131758 of 2021
Registry data: T 36585 , F 112, S 8, H M 656722, I/A 20

12

Mar 2021

Nombramientos


On 12/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Helmrich Hans
Consejero Gutierrez Gonzalez Fernando

Announcement 131758 of 2021
Registry data: T 36585 , F 112, S 8, H M 656722, I/A 20

12

Mar 2021

Ceses/Dimisiones


On 12/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Velazquez Herreros Bernardo
Consejero Moreno Zorrilla Antonio
Consejero Ferrandis Torres Miguel
Consejero Azpitarte Zemp Daniel Tomas

Announcement 131757 of 2021
Registry data: T 36585 , F 111, S 8, H M 656722, I/A 19

16

Sep 2020

Reelecciones


On 16/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 319676 of 2020
Registry data: T 36585 , F 111, S 8, H M 656722, I/A 18

13

Aug 2020

Fe de erratas


Se publicó por error la inscripción 16 de fecha 13/08/2020 siendo lo correcto inscripción 17.


Announcement 291107 of 2020
Registry data: T 36585 , F 109, S 8, H M 656722, I/A 17

13

Aug 2020

Nombramientos


On 13/08/2020 the following nombramientos were filed in Commercial Registry:


Announcement 277301 of 2020
Registry data: T 36585 , F 109, S 8, H M 656722, I/A 16

13

Aug 2020

Revocaciones


On 13/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Wolfe Gomez Oswald
Apo.Manc. Valencia Diaz Jose Carlos
Apo.Manc. Vaca Escolano Isabel Maria
Apo.Man.Soli Torres Roa Jose Antonio
Apo.Manc. Sancho Dinares Pere
Apo.Man.Soli Rivero Orio Antonio
Apo.Man.Soli Gimeno Valledor Luis
Apo.Manc. Garcia De La Fuente Juan
Apo.Man.Soli Ferrandis Torres Miguel
Apo.Man.Soli Fernandez-Pacheco Martinez Antonio
Apo.Man.Soli Feliu Callis Jordi
Apo.Man.Soli Azpitarte Zemp Daniel Tomas
Apo.Manc. Andres Montesinos Cecilia

Announcement 277301 of 2020
Registry data: T 36585 , F 109, S 8, H M 656722, I/A 16

12

Aug 2020

Nombramientos


On 12/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Gutierrez Mas Luis

Announcement 275775 of 2020
Registry data: T 36585 , F 108, S 8, H M 656722, I/A 16

12

Aug 2020

Reelecciones


On 12/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moreno Zorrilla Antonio

Announcement 275774 of 2020
Registry data: T 36585 , F 107, S 8, H M 656722, I/A 15

12

Aug 2020

Reelecciones


On 12/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Velazquez Herreros Bernardo

Announcement 275772 of 2020
Registry data: T 36585 , F 107, S 8, H M 656722, I/A 13

12

Aug 2020

Reelecciones


On 12/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Azpitarte Zemp Daniel Tomas

Announcement 275771 of 2020
Registry data: T 36585 , F 107, S 8, H M 656722, I/A 12

12

Aug 2020

Reelecciones


On 12/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ferrandis Torres Miguel

Announcement 275770 of 2020
Registry data: T 36585 , F 107, S 8, H M 656722, I/A 11

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