GRUPO INDUKERN SL.
Active
Registry details
- Registered office
- CL VENUS, 72, POLIGONO INDUSTRIAL COLON II
- Municipality
- Terrassa
- Province
- Barcelona
- Share capital
- €12,510,329
- First publication
- 25 May 2009
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COMENDADOR ALVAREZ TAMARA |
| Joint and several attorney-in-fact | CARMONA LOPEZ GLORIA |
| Joint and several attorney-in-fact | MONTES LOPEZ JUAN ANTONIO |
| Auditor | BRASE ARNAU ERNEST. AUDIT.CC.TIT: BRASE ARNAU ERNEST |
| Auditor | ERNST & YOUNG SL |
| Board member | COGUSI HOLDING SL |
| Board member | DIAZ VARELA SOMOZA JOSE LUIS |
| Board member | ERNABB HOLDING SL |
| Board member | ESCODA MONTAL ALEJANDRO |
| Board member | FAUS SANTASUSANA JAVIER |
| Board member | FINCAS MONT RAS SL |
| Board member | FONTANA GARCIA PEDRO |
| Board member | RDV FAMILY HOLDING SL |
| Board member | TAMANAC HOLDING SL |
| Chairperson | DIAZ VARELA SOMOZA JOSE LUIS |
| Secretary | RDV FAMILY HOLDING SL |
| Joint attorney-in-fact | CARMONA LOPEZ GLORIA |
| Joint attorney-in-fact | DIAZ VARELA BERTSCHINGER DANIEL |
| Joint attorney-in-fact | DIAZ VARELA BERTSCHINGER RAUL |
| Joint attorney-in-fact | DIAZ VARELA BERTSCHINGER TAMARA |
| Joint attorney-in-fact | DIAZ-VARELA BERTSCHINGER RAUL |
| Joint attorney-in-fact | MAJO CAPILLA FRANCESC |
| Joint attorney-in-fact | RODRIGUEZ CARBO PERE |
| Attorney-in-fact (joint, and joint and several) | DIAZ VARELA BERTSCHINGER DANIEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ VARELA BERTSCHINGER RAUL |
| Attorney-in-fact (joint, and joint and several) | DIAZ VARELA BERTSCHINGER TAMARA |
| Attorney-in-fact (joint, and joint and several) | MAJO CAPILLA FRANCESC |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CARBO PERE |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Deputy consolidated accounts auditor | BRASE ARNAU MARIA DULCE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERTSCHINGER BARBETTA ERNA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIAZ VARELA BERTSCHINGER DANIEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIAZ VARELA BERTSCHINGER RAUL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIAZ VARELA BERTSCHINGER TAMARA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIAZ VARELA SOMOZA JOSE LUIS |
| Managing director | RDV FAMILY HOLDING SL |
| Joint and several managing director | RDV FAMILY HOLDING SL |
| Vice chairperson | RDV FAMILY HOLDING SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Appointments | Notice 400296 |
| 2 Sep 2026 | Revocations, Appointments | Notice 400295 |
| 13 Aug 2026 | Appointments | Notice 376796 |
| 3 Sep 2025 | Appointments | Notice 393266 |
| 8 Aug 2024 | Appointments | Notice 350170 |
| 12 Dec 2023 | Revocations | Notice 526273 |
| 2 Jan 2023 | Change of registered office | Notice 537 |
| 7 Oct 2022 | Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 443571 |
| 28 Oct 2021 | Re-elections | Notice 474045 |
| 28 Oct 2021 | Re-elections | Notice 474044 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/grupo-indukern-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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