INGENIERIA Y CONTROL REMOTO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Granada
- Share capital
- —
- First publication
- 24 Nov 2011
- Latest act
- 5 May 2025
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LAS CUEVAS MORENO JOSE LUIS |
| Attorney-in-fact | TERRONES CASTILLO ROCIO |
| Board member | ALBERTO OLIVARES VICENTE |
| Board member | JUAN MORENO BAS |
| Board member | MORENO BAS JUAN |
| Board member | NAZARIES INFORMATION TECHNOLOGIES SOCIEDAD LIMITAD |
| Board member | RAMOS RODRIGUEZ RAMON MARIA |
| Chairperson | JUAN MORENO BAS |
| Chairperson | MORENO BAS JUAN |
| Secretary | RAMOS RODRIGUEZ RAMON MARIA |
| Joint attorney-in-fact | ARCAS GUILLEN FRANCISCO JAVIER |
| Joint attorney-in-fact | DE LAS CUEVAS MORENO JOSE LUIS |
| Joint attorney-in-fact | TERRONES CASTILLO ROCIO |
| Attorney-in-fact (joint, and joint and several) | DE LAS CUEVAS MORENO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | TERRONES CASTILLO ROCIO |
| Manager | DE LAS CUEVAS MORENO JOSE LUIS |
| Secretary (not a board member) | RAMON MARIA RAMOS RODRIGUEZ |
| Vice chairperson | NAZARIES INFORMATION TECHNOLOGIES SOCIEDAD LIMITAD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 199727 |
| 3 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 60521 |
| 24 Mar 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 136789 |
| 23 Jan 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 33171 |
| 18 May 2015 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 198616 |
| 22 May 2014 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 214762 |
| 27 Aug 2013 | Appointments | Notice 377499 |
| 24 Nov 2011 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 469640 |
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/ingenieria-y-control-remoto-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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