INFORMACION CONTROL Y PLANIFICACION SA.
Active
Registry details
- Registered office
- C/ MARTE, Nº 40
- Municipality
- Meco
- Province
- Madrid
- Share capital
- €600,050.48
- First publication
- 8 Nov 2010
- Latest act
- 18 Sep 2025
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAZ MADRID YOLANDA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SLP |
| Auditor | GALVEZ AUDITORES SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | DEL TORO ASTOBIZA GABRIEL GABINO |
| Board member | GONZALEZ DE BETOLAZA TORO BEGOÑA |
| Board member | LUSARRETA RIPA RAFAEL ENRIQUE |
| Board member | LUSARRETA VELASCO BORJA |
| Board member | LUSARRETA VELASCO VICTORIA |
| Board member | TORO ARRUE IGNACIO |
| Board member | VELASCO CABRERO MIRIAM |
| Chairperson | LUSARRETA RIPA RAFAEL ENRIQUE |
| Secretary | GONZALEZ DE BETOLAZA TORO BEGOÑA |
| Consolidated accounts auditor | GALVEZ AUDITORES SLP |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Joint and several managing director | DEL TORO ASTOBIZA GABRIEL GABINO |
| Joint and several managing director | LUSARRETA RIPA RAFAEL ENRIQUE |
| Vice chairperson | DEL TORO ASTOBIZA GABRIEL GABINO |
| Vice secretary | LUSARRETA VELASCO VICTORIA |
| Vice secretary | VELASCO CABRERO MIRIAM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2025 | Other items | Notice 411741 |
| 18 Dec 2024 | Re-elections | Notice 548586 |
| 18 Dec 2024 | Re-elections | Notice 548585 |
| 19 Dec 2022 | Change of corporate purpose | Notice 552231 |
| 4 Feb 2022 | Re-elections | Notice 52376 |
| 15 Nov 2021 | Other items | Notice 494531 |
| 14 Jul 2021 | Appointments | Notice 339198 |
| 14 Jul 2021 | Appointments | Notice 339197 |
| 5 Oct 2020 | Re-elections | Notice 334554 |
| 5 Oct 2020 | Re-elections | Notice 334553 |
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/informacion-control-y-planificacion-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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