INCATEMA SL.
Active
Registry details
- Registered office
- AVDA DE LA ALBUFERA 319 BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Feb 2010
- Latest act
- 5 May 2025
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABATI GARCIA-MANSO IGNACIO |
| Attorney-in-fact | AGUAYO CARRILLO ANTONIO |
| Attorney-in-fact | BLANCO VILLALBA RAQUEL |
| Attorney-in-fact | DE LA PUENTE SANCHEZ CARLOS |
| Attorney-in-fact | DE LIZAUR GRACIANI MIGUEL |
| Attorney-in-fact | FERNANDEZ SAN MIGUEL IGNACIO |
| Attorney-in-fact | GALAN BOTO MARIA ROSARIO |
| Attorney-in-fact | GARCIA ROYO PEDRO |
| Attorney-in-fact | GOMEZ MUÑOZ ANA ISABEL |
| Attorney-in-fact | LARRINAGA SIMON IÑAKI |
| Attorney-in-fact | MARTINEZ GARCIA JOSE-FELIX |
| Attorney-in-fact | PEREZ PEREZ SERGIO |
| Attorney-in-fact | SANCHEZ GARCIA ENRIQUE |
| Attorney-in-fact | SANZ MARQUEZ CESAR |
| Attorney-in-fact | TORBA GUMIELA ANNA |
| Joint and several attorney-in-fact | GOMEZ MUÑOZ ANA ISABEL |
| Joint and several attorney-in-fact | MARTINEZ GARCIA JOSE-FELIX |
| Joint and several attorney-in-fact | SANZ MARQUEZ CESAR |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | JUNG FRANK |
| Joint director | ABATI GARCIA-MANSO IGNACIO |
| Joint director | SCHLODDER JAN OLIVER |
| Joint attorney-in-fact | ABATI GARCIA-MANSO IGNACIO |
| Joint attorney-in-fact | GALAN BOTO MARIA ROSARIO |
| Joint attorney-in-fact | GOMEZ MUÑOZ ANA ISABEL |
| Joint attorney-in-fact | MARTINEZ GARCIA JOSE-FELIX |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARCIA JOSE-FELIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2025 | Appointments | Notice 200211 |
| 5 Aug 2024 | Appointments | Notice 344952 |
| 30 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 335485 |
| 4 Jun 2024 | Appointments | Notice 252593 |
| 3 Jun 2024 | Appointments | Notice 250779 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 80630 |
| 21 Nov 2023 | Re-elections, Amendments to the articles of association | Notice 495773 |
| 10 Mar 2023 | Sole-shareholder company, Change of sole shareholder | Notice 122982 |
| 10 Mar 2023 | Re-elections | Notice 122981 |
| 13 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 273779 |
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/incatema-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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