INCOGEN SA.
Active
Registry details
- Registered office
- C/ COLQUIDE 6 Ptl.1 1º A (ROZAS DE MADRID (LAS))
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 11 May 2009
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TORTOSA ENERGIA SA |
| Joint and several attorney-in-fact | KISKIS EDVINAS |
| Joint and several attorney-in-fact | MARTIN DE RAMON ANDREA |
| Joint and several attorney-in-fact | PARK SHIN SO RA |
| Joint and several attorney-in-fact | SALES DIAZ SAUL |
| Joint and several attorney-in-fact | UCAR INNERARITY MARIANO |
| Auditor | GASSO AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BIOMASS AGROTRADE SL |
| Chairperson | BIOMASS AGROTRADE SL |
| Joint director | DOCHOW MILO TWOHY |
| Joint director | MORENTE GONZALEZ JOSE LUIS |
| Joint attorney-in-fact | COOLEN MATHIEU EDMOND JACQUES |
| Joint attorney-in-fact | KORSOS LASZLO TAMAS |
| Joint attorney-in-fact | MADRIGAL BEANO FRANCISCO |
| Joint attorney-in-fact | MORENTE GONZALEZ JOSE LUIS |
| Joint attorney-in-fact | ORDASI MELINDA |
| Joint attorney-in-fact | PEAK CSABA |
| Joint attorney-in-fact | PEREIRO ALVAREZ MARIA TERESA |
| Managing director | BIOMASS AGROTRADE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Re-elections | Notice 48127 |
| 2 Sep 2025 | Revocations, Appointments | Notice 391874 |
| 5 Mar 2025 | Re-elections | Notice 106861 |
| 17 Feb 2025 | Revocations, Appointments | Notice 77776 |
| 7 Jun 2024 | Revocations | Notice 258813 |
| 30 May 2024 | Appointments | Notice 245740 |
| 30 May 2024 | Appointments | Notice 245739 |
| 30 May 2024 | Revocations | Notice 245738 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 196093 |
| 14 Feb 2024 | Re-elections | Notice 77646 |
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/incogen-sa
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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