INGENIUM GLOBAL SL.
Active
Registry details
- Registered office
- AVDA JUAN CARLOS I 38 - LOS CRISTIANOS
- Municipality
- Arona
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 17 Aug 2018
- Latest act
- 20 Oct 2023
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ LUIS JOSE MARIA |
| Attorney-in-fact | OLIVA CABRERA ANGELES BEATRIZ |
| Joint and several attorney-in-fact | AYUELA VIDAL MARIA ASUNCION |
| Joint and several attorney-in-fact | GONZALEZ FEBLES AGUSTIN DAVID |
| Joint and several attorney-in-fact | MAESTRO MESEGUER EDUARDO |
| Joint and several attorney-in-fact | PEREZ VEGA SONIA |
| Joint and several attorney-in-fact | PLAZA MARCET CARLOS |
| Joint and several attorney-in-fact | VIDAL GALACHO ENRIQUE |
| Joint and several attorney-in-fact | VILLARROYA ADELL MIGUEL |
| Board member | AVILLOR 50 SL |
| Board member | COSTA GARCIA VANESA |
| Board member | DE AZUA ARPI JORGE |
| Board member | GALACHO DIEZ CARMEN |
| Board member | JUST 2000 SL |
| Board member | MAESTRO MESEGUER EDUARDO |
| Board member | PLAZA MARCET CARLOS |
| Board member | PLAZA MARCET GERMAN |
| Board member | RENTAMAR SA |
| Board member | RENTAMAR SL |
| Board member | VIDAL LLORT ADELA |
| Chairperson | MAESTRO MESEGUER EDUARDO |
| Secretary | RENTAMAR SA |
| Secretary | RENTAMAR SL |
| Joint attorney-in-fact | AYUELA VIDAL MARIA ASUNCION |
| Joint attorney-in-fact | GONZALEZ FEBLES AGUSTIN DAVID |
| Joint attorney-in-fact | MAESTRO MESEGUER EDUARDO |
| Joint attorney-in-fact | PEREZ VEGA SONIA |
| Joint attorney-in-fact | PLAZA MARCET CARLOS |
| Joint attorney-in-fact | VIDAL GALACHO ENRIQUE |
| Joint attorney-in-fact | VILLARROYA ADELL MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Oct 2023 | Appointments | Notice 448292 |
| 27 Apr 2023 | Revocations, Appointments | Notice 197915 |
| 30 Mar 2023 | Revocations, Appointments | Notice 156751 |
| 1 Jun 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 264296 |
| 5 Nov 2020 | Appointments | Notice 380448 |
| 7 Feb 2020 | Extension of corporate purpose | Notice 59212 |
| 7 Feb 2020 | Change of corporate purpose | Notice 59211 |
| 29 Aug 2018 | Appointments | Notice 355665 |
| 29 Aug 2018 | Appointments | Notice 355664 |
| 29 Aug 2018 | Appointments | Notice 355663 |
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/ingenium-global-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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