INFRAESTRUCTURES I SERVEIS DE TELECOMUNICACIONS I CERTIFICACIO SA.
Active
Registry details
- Registered office
- POLIG ADEMUZ S/N - CENTRO DE PRODUCCION DE PROGRAM
- Municipality
- Burjassot
- Province
- Valencia/València
- Share capital
- €60,000
- First publication
- 30 Sep 2019
- Latest act
- 29 May 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEGRE SANAHUJA JUAN |
| Auditor | FAURA CASAS AUDITORS CONSULTORS SL |
| Board member | ARGUESO TORRES EMILIO |
| Board member | BALFAGON ANADON FRANCISCO-JAVIER |
| Board member | CORTES VELEZ JUAN JOSE |
| Board member | GOMEZ MARTIN MARIA ESTHER |
| Board member | GUAL SANZ JESUS |
| Board member | LUMBRERAS PELAEZ SANTIAGO |
| Board member | MERINO PEÑA RUTH MARIA |
| Board member | MONZO MARTINEZ EUSEBIO |
| Board member | MORA PASCUAL JERONIMO |
| Board member | RODRIGUEZ RODRIGO IRENE |
| Chairperson | MERINO PEÑA RUTH MARIA |
| Secretary | BALFAGON ANADON FRANCISCO-JAVIER |
| Joint attorney-in-fact | MATEU ARCE MARTA |
| Manager | ALEGRE SANAHUJA JUAN |
| Vice chairperson | MONZO MARTINEZ EUSEBIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2025 | Appointments, Amendment of powers of attorney, Other items | Notice 243424 |
| 11 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 173424 |
| 6 Jun 2024 | Appointments | Notice 257491 |
| 26 Apr 2024 | Amendment of powers of attorney | Notice 202128 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 202127 |
| 20 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 555780 |
| 9 Jul 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 332834 |
| 7 May 2020 | Appointments | Notice 153445 |
| 22 Apr 2020 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 146621 |
| 30 Sep 2019 | Incorporation, Declaration of sole-shareholder status, Appointments, Company website | Notice 406964 |
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/infraestructures-i-serveis-de-telecomunicacions-i-certificacio-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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