GRUPO INGENIUM TECNOLOGIA SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €805,300
- First publication
- 6 Nov 2009
- Latest act
- 22 Jul 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLOND FERNANDEZ DE ARROYABE IÑIGO |
| Attorney-in-fact | DOMINGO CALLEJON ANA LUISA |
| Joint and several attorney-in-fact | AYUGA SANCHEZ MORA CARMEN |
| Joint and several attorney-in-fact | BARBA DOVAL CARLOS JOSE |
| Auditor | GRANT THORNTON SLP |
| Auditor | UHY FAY & CO AUDITORES CONSULTORES SL |
| Board member | CANO FERRER SERGIO |
| Board member | CRISBE CONSULTORES SL |
| Board member | FLENOX SL |
| Board member | MIDESLONIA ADMINISTRACION SL |
| Board member | PARTILONIA ADMINISTRACION SL |
| Board member | PAULONIA SERVICIOS DE GESTION SL |
| Board member | RAMOS VERDE JOSE CARLOS |
| Chairperson | PARTILONIA ADMINISTRACION SL |
| Secretary | CANO FERRER SERGIO |
| Joint attorney-in-fact | AYUGA SANCHEZ MORA CARMEN |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | UHY FAY & CO AUDITORES CONSULTORES SL |
| Managing director | CANO FERRER SERGIO |
| Representative | DE BENITO SECADES IGNACIO |
| Representative | DELGADO DE LUQUE BRUNO |
| Representative | DELGADO DE LUQUE BRUNO JOSE |
| Representative | MANOTAS CABEZA ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2025 | Appointments | Notice 331596 |
| 29 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 243033 |
| 3 May 2024 | Correction of errors | Notice 207517 |
| 24 Apr 2024 | Capital increase, Amendments to the articles of association | Notice 196293 |
| 10 Apr 2024 | Appointments | Notice 170991 |
| 7 Aug 2023 | Capital increase | Notice 356411 |
| 5 Oct 2022 | Appointments | Notice 439792 |
| 24 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 309030 |
| 29 Dec 2020 | Capital increase | Notice 465120 |
| 28 Dec 2020 | Merger by absorption | Notice 461985 |
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-ingenium-tecnologia-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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