• Company «Integra Ascensores SL»

  • Last update: June 29, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83336891
Status Active
Province Madrid
Address C/ Tomas Redondo 2 - Nave 4-10 (Madrid).
Corporate purpose A) la instalación, montaje, reparación, conservación, mantenimiento y venta de motores, ascensores, elevadores, montacargas, plataformas, escaleras y andenes móviles, mangas de evacuación vertical, teleféricos,puertas automáticas ypuertas de garaje, y/o elementos de accesibilidad, ayudas técnicas ..
Share capital 19,020.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Nuñez Tena Javier 29/06/2022 Current
Apoderado Del Val Trillo Alejandro 08/06/2022 Current
Apo.Manc. Perez Garcia Raquel 02/03/2022 Current
Apo.Manc. Martinez Vallejo Maria Consuelo 02/03/2022 Current
Apo.Manc. Martinez Pereda Pablo 02/03/2022 Current
Apo.Manc. Gonzalez Polanco Alvaro 02/03/2022 Current
Apo.Manc. Diaz Caro Rosalia 02/03/2022 Current
Apo.Manc. Aztarain Rodriguez Ignacio Jose 02/03/2022 Current
Apo.Manc. Aljan Muñoz Antonio 02/03/2022 Current
Apoderado Gomez Nohales Antonio 10/09/2021 Current
Apo.Manc. Perez Garcia Raquel 16/03/2021 Current
Apo.Manc. Perez Garcia Raquel 16/03/2021 Current
Apo.Manc. Martinez Vallejo Maria Consuelo 16/03/2021 Current
Apo.Manc. Diaz Caro Rosalia 16/03/2021 Current
Apoderado Bilbao Anton Francisco 16/03/2021 Current
Apo.Manc. Bilbao Anton Francisco 16/03/2021 Current
Apo.Manc. Aztarain Rodriguez Jose Ignacio 16/03/2021 Current
Apo.Manc. Aztarain Rodriguez Jose Ignacio 16/03/2021 Current
Apo.Manc. Aljan Muñoz Antonio 16/03/2021 Current
Apo.Sol. Sanchez Perez Victor Manuel 02/02/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Martinez Pereda Pablo 16/03/2021 29/06/2022
Apo.Manc. Perez Garcia Raquel 20/07/2018 12/08/2020
Apo.Manc. Martinez Vallejo Consuelo 20/07/2018 12/08/2020
Apo.Manc. Martin Frutos Jose Maria 20/07/2018 12/08/2020
Apo.Manc. Marques Penedo Joao-Miguel 20/07/2018 12/08/2020
Apo.Manc. Aztarain Rodriguez Jose Ignacio 20/07/2018 12/08/2020
Apo.Manc. Aztarain Rodriguez Jose Ignacio 20/07/2018 12/08/2020
Apo.Manc. Aljan Muñoz Antonio 20/07/2018 12/08/2020
Apo.Manc. Aljan Muñoz Antonio 20/07/2018 12/08/2020
Adm. Unico Orive Anda Jose Luis Unknown 20/07/2018

|List of filings

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

29

Jun 2022

Nombramientos


On 29/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Nuñez Tena Javier

Announcement 316717 of 2022
Registry data: T 43374 , F 85, S 8, H M 307828, I/A 23

29

Jun 2022

Revocaciones


On 29/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Pereda Pablo

Announcement 316717 of 2022
Registry data: T 43374 , F 85, S 8, H M 307828, I/A 23

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Del Val Trillo Alejandro

Announcement 279799 of 2022
Registry data: T 43374 , F 85, S 8, H M 307828, I/A 22

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Garcia Raquel
Apo.Manc. Martinez Vallejo Maria Consuelo
Apo.Manc. Martinez Pereda Pablo
Apo.Manc. Gonzalez Polanco Alvaro
Apo.Manc. Diaz Caro Rosalia
Apo.Manc. Aztarain Rodriguez Ignacio Jose
Apo.Manc. Aljan Muñoz Antonio

Announcement 104820 of 2022
Registry data: T 37917 , F 35, S 8, H M 307828, I/A 21

25

Nov 2021

Cambio de domicilio social


On date 25/11/2021, the company changes its registered office to C/ TOMAS REDONDO 2 - NAVE 4-10 (MADRID).


Announcement 523913 of 2021
Registry data: T 37917 , F 34, S 8, H M 307828, I/A 20

10

Sep 2021

Nombramientos


On 10/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Nohales Antonio

Announcement 421912 of 2021
Registry data: T 37917 , F 33, S 8, H M 307828, I/A 19

16

Mar 2021

Nombramientos


On 16/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Garcia Raquel
Apo.Manc. Martinez Vallejo Maria Consuelo
Apo.Manc. Martinez Pereda Pablo
Apo.Manc. Diaz Caro Rosalia
Apo.Manc. Bilbao Anton Francisco
Apo.Manc. Aztarain Rodriguez Jose Ignacio
Apo.Manc. Aljan Muñoz Antonio

Announcement 137481 of 2021
Registry data: T 37917 , F 32, S 8, H M 307828, I/A 18

02

Feb 2021

Modificaciones estatutarias


On date 02/02/2021, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 30/11.


Announcement 62078 of 2021
Registry data: T 37917 , F 32, S 8, H M 307828, I/A 17

02

Feb 2021

Nombramientos


On 02/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Perez Victor Manuel
Apo.Sol. Gonzalez Paz Mercedes

Announcement 62077 of 2021
Registry data: T 37917 , F 31, S 8, H M 307828, I/A 16

02

Feb 2021

Nombramientos


On 02/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lopez Picon Marta
Apo.Sol. Avila Muñoz Jose Maria

Announcement 62076 of 2021
Registry data: T 37917 , F 30, S 8, H M 307828, I/A 15

12

Aug 2020

Nombramientos


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

Position Natural or legal entity
Apoderado Perez Garcia Raquel
Apoderado Martinez Vallejo Consuelo
Apoderado Martinez Pereda Pablo
Apoderado Marques Penedo Joao-Miguel
Apoderado Diaz Caro Rosalia
Apoderado Aztarain Rodriguez Ignacio Jose
Apoderado Aljan Muñoz Antonio

Announcement 275397 of 2020
Registry data: T 37917 , F 29, S 8, H M 307828, I/A 14

12

Aug 2020

Revocaciones


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

Position Natural or legal entity
Apo.Manc. Perez Garcia Raquel
Apo.Manc. Martinez Vallejo Consuelo
Apo.Manc. Martin Frutos Jose Maria
Apo.Manc. Marques Penedo Joao-Miguel
Apo.Manc. Aztarain Rodriguez Jose Ignacio
Apo.Manc. Aljan Muñoz Antonio

Announcement 275397 of 2020
Registry data: T 37917 , F 29, S 8, H M 307828, I/A 14

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marques Penedo Joao-Miguel

Announcement 103111 of 2020
Registry data: T 37917 , F 29, S 8, H M 307828, I/A 13

23

Aug 2019

Cambio de objeto social


On date 23/08/2019, the company changes its activity to:

a) La instalación, montaje, reparación, conservación, mantenimiento y venta de motores, ascensores, elevadores, montacargas, plataformas, escaleras y andenes móviles, mangas de evacuación vertical, teleféricos,puertas automáticas ypuertas de garaje, y/o elementos de accesibilidad, ayudas técnicas ..


Announcement 375306 of 2019
Registry data: T 37917 , F 26, S 8, H M 307828, I/A 12

23

Aug 2019

Cambio de domicilio social


On date 23/08/2019, the company changes its registered office to AVDA DE BETANZOS 72, LOCAL 3 (MADRID).


Announcement 375306 of 2019
Registry data: T 37917 , F 26, S 8, H M 307828, I/A 12

23

Aug 2019

Modificaciones estatutarias


On date 23/08/2019, the company made the following statutory modifications:

Nueva redacción de los Estatutos sociales.


Announcement 375306 of 2019
Registry data: T 37917 , F 26, S 8, H M 307828, I/A 12

20

Jul 2018

Fe de erratas


Se omitió por error en la inscripción 7ª, el cambio de cierre de ejercicio, siendo la nueva fecha de cierre de ejercicio la de 30 de noviembre.


Announcement 282853 of 2019
Registry data: T 17842 , F 59, S 8, H M 307828, I/A 7

20

Jul 2018

Nombramientos


On 20/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Melero Moreno David
Apoderado Lucas Hernandez Amalia
Apoderado Garcia Jauregui Lorea Fatima
Apoderado Cano Abella Tamara

Announcement 312910 of 2018
Registry data: T 17842 , F 62, S 8, H M 307828, I/A 11

20

Jul 2018

Modificaciones estatutarias


On date 20/07/2018, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES..


Announcement 312906 of 2018
Registry data: T 17842 , F 59, S 8, H M 307828, I/A 7

20

Jul 2018

Nombramientos


On 20/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Conservacion De Aparatos Elevadores Express SL
Representan Barquin Armero Francisco Javier

Announcement 312906 of 2018
Registry data: T 17842 , F 59, S 8, H M 307828, I/A 7

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.