• Company «Inoxfil SA»

  • Last update: July 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A59078766
Status Active
Province Madrid
Address C/ Santiago De Compostela Nº 100 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Helmrich Hans 27/07/2022 Current
Adm. Mancom. Ferrandis Torres Miguel 27/07/2022 Current
Apoderado Crespi Gost Antonio Rafael 08/04/2022 Current
Apo.Sol. Dafauce Bueno Maria-Luisa 29/03/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 16/09/2021 Current
Apo.Manc. Sanchez Saiz Ivan 13/08/2021 Current
Apo.Manc. Pinto Rodriguez Juan Pedro 13/08/2021 Current
Apo.Manc. Perez Morante Carlos 13/08/2021 Current
Apo.Manc. Gonzalez Duran Enrique 13/08/2021 Current
Apo.Manc. De La Rocha Suanzes Ana Maria 13/08/2021 Current
Apo.Manc. Aguirre Cadarso Jorge 13/08/2021 Current
Adm. Mancom. Helmrich Hans 16/07/2021 Current
Adm. Mancom. Ferrandis Torres Miguel 16/07/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 09/12/2020 Current
Adm. Mancom. Moreno Zorrilla Antonio 08/07/2020 Current
Adm. Mancom. Ferrandis Torres Miguel 08/07/2020 Current
Adm. Mancom. Moreno Zorrilla Antonio 10/07/2019 Current
Adm. Mancom. Ferrandis Torres Miguel 10/07/2019 Current
Adm. Mancom. Ferrandis Torres Miguel 18/07/2018 Current
Apo.Man.Soli Garcia Vega Redondo Rodrigo 30/01/2018 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Pons Vives Antonio 22/01/2013 08/04/2022
Apo.Man.Soli Moreno Zorrilla Antonio 30/01/2018 08/04/2022
Adm. Mancom. Moreno Zorrilla Antonio 18/07/2018 16/07/2021
APODERADO Wolfe Gomez Oswald 22/01/2013 30/01/2018
APODERADO Valencia Diaz Jose Carlos 22/01/2013 30/01/2018
APODERADO Vaca Escolano Isabel Maria 22/01/2013 30/01/2018
Apoderado Herrero De Hoyos Blanca Unknown 30/01/2018
Apoderado Herrero De Hoyos Blanca Unknown 30/01/2018
APODERADO Gimeno Valledor Luis 31/12/2010 30/01/2018
Apoderado Garcia Vega Redondo Rodrigo Unknown 30/01/2018
APODERADO Garcia Vega Redondo Rodrigo 31/12/2010 30/01/2018
APODERADO Garcia De La Fuente Juan 22/01/2013 30/01/2018
Apoderado Ferrandis Torres Miguel Unknown 30/01/2018
APODERADO Ferrandis Torres Miguel 22/01/2013 30/01/2018
APODERADO Crespi Gost Antonio Rafael 22/01/2013 30/01/2018
Apoderado Castillo Plaza Carlos Unknown 30/01/2018
Apoderado Bruñen Cea Angel Unknown 30/01/2018
Apoderado Bruñen Cea Angel Unknown 30/01/2018
Apoderado Bruñen Cea Angel Unknown 30/01/2018
APODERADO Azpitarte Zemp Daniel Tomas 22/01/2013 30/01/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Inoxfil SA.

27

Jul 2022

Reelecciones


On 27/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Helmrich Hans
Adm. Mancom. Ferrandis Torres Miguel

Announcement 358089 of 2022
Registry data: T 36506 , F 162, S 8, H M 655757, I/A 13

08

Apr 2022

Nombramientos


On 08/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Crespi Gost Antonio Rafael

Announcement 174240 of 2022
Registry data: T 36506 , F 161, S 8, H M 655757, I/A 12

08

Apr 2022

Revocaciones


On 08/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pons Vives Antonio
Apo.Man.Soli Moreno Zorrilla Antonio

Announcement 174240 of 2022
Registry data: T 36506 , F 161, S 8, H M 655757, I/A 12

29

Mar 2022

Nombramientos


On 29/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Dafauce Bueno Maria-Luisa

Announcement 151326 of 2022
Registry data: T 36506 , F 161, S 8, H M 655757, I/A 11

16

Sep 2021

Reelecciones


On 16/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 427235 of 2021
Registry data: T 36506 , F 161, S 8, H M 655757, I/A 10

13

Aug 2021

Nombramientos


On 13/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Saiz Ivan
Apo.Manc. Pinto Rodriguez Juan Pedro
Apo.Manc. Perez Morante Carlos
Apo.Manc. Gonzalez Duran Enrique
Apo.Manc. De La Rocha Suanzes Ana Maria
Apo.Manc. Aguirre Cadarso Jorge

Announcement 392096 of 2021
Registry data: T 36506 , F 160, S 8, H M 655757, I/A 9

16

Jul 2021

Reelecciones


On 16/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ferrandis Torres Miguel

Announcement 353504 of 2021
Registry data: T 36506 , F 160, S 8, H M 655757, I/A 8

16

Jul 2021

Nombramientos


On 16/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Helmrich Hans

Announcement 353504 of 2021
Registry data: T 36506 , F 160, S 8, H M 655757, I/A 8

16

Jul 2021

Ceses/Dimisiones


On 16/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio

Announcement 353504 of 2021
Registry data: T 36506 , F 160, S 8, H M 655757, I/A 8

09

Dec 2020

Reelecciones


On 09/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 444296 of 2020
Registry data: T 36506 , F 160, S 8, H M 655757, I/A 7

08

Jul 2020

Reelecciones


On 08/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio
Adm. Mancom. Ferrandis Torres Miguel

Announcement 224107 of 2020
Registry data: T 36506 , F 160, S 8, H M 655757, I/A 6

10

Jul 2019

Reelecciones


On 10/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio
Adm. Mancom. Ferrandis Torres Miguel

Announcement 307854 of 2019
Registry data: T 36506 , F 159, S 8, H M 655757, I/A 5

18

Jul 2018

Reelecciones


On 18/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moreno Zorrilla Antonio
Adm. Mancom. Ferrandis Torres Miguel

Announcement 311140 of 2018
Registry data: T 36506 , F 156, S 8, H M 655757, I/A 4

30

Jan 2018

Nombramientos


On 30/01/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 58956 of 2018
Registry data: T 36506 , F 156, S 8, H M 655757, I/A 3

30

Jan 2018

Revocaciones


On 30/01/2018 the following revocaciones were filed in Commercial Registry:


Announcement 58956 of 2018
Registry data: T 36506 , F 156, S 8, H M 655757, I/A 3

17

Nov 2017

Cambio de domicilio social


On date 17/11/2017, the company changes its registered office to C/ SANTIAGO DE COMPOSTELA Nº 100 (MADRID).


Announcement 463910 of 2017
Registry data: T 36506 , F 156, S 8, H M 655757, I/A 2

13

Sep 2017

Modificaciones estatutarias


On date 13/09/2017, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION.


Announcement 379951 of 2017
Registry data: T 45543 , F 21, S 8, H B 82311, I/A 59

13

Sep 2017

Nombramientos


On 13/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL
ADM.CONJUNTO Moreno Zorrilla Antonio
ADM.CONJUNTO Ferrandis Torres Miguel

Announcement 379951 of 2017
Registry data: T 45543 , F 21, S 8, H B 82311, I/A 59

21

Sep 2016

Nombramientos


On 21/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Kpmg Auditores SL

Announcement 390820 of 2016
Registry data: T 45543 , F 21, S 8, H B 82311, I/A 58

11

Jan 2016

Modificaciones estatutarias


On date 11/01/2016, the company made the following statutory modifications:

MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.


Announcement 16755 of 2016
Registry data: T 35431 , F 94, S 8, H B 82311, I/A 57

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