INMOTEC 2002 SL.
Active
Registry details
- Registered office
- CL GATO PEREZ NUM.3 A 9 PG.IND.MAS D'EN CISA
- Municipality
- Sentmenat
- Province
- Barcelona
- Share capital
- €24,079,771
- First publication
- 19 Dec 2011
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA SABAN MIGUEL ANGEL |
| Joint and several attorney-in-fact | CASTAÑEDA POMEDA NURIA |
| Joint and several attorney-in-fact | FRANCISCO JOSE SCHRODER |
| Joint and several attorney-in-fact | GIMENEZ GASOL GERARD |
| Joint and several attorney-in-fact | MARTIN GIL IGNACIO JESUS |
| Joint and several attorney-in-fact | RIOS MARTIN CRISTINA |
| Joint and several attorney-in-fact | VIÑAS PORTUS CARLA |
| Auditor | ERNST & YOUNG SL |
| Board member | LIÑAN DE AMUSATEGUI GONZALO |
| Board member | MARTOS GUTIERREZ MANUEL JUAN |
| Board member | SPV NAZCA PROYECTOS IV SL |
| Chairperson | MARTOS GUTIERREZ MANUEL JUAN |
| Attorney-in-fact (joint, and joint and several) | CASTAÑEDA POMEDA NURIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN GIL IGNACIO JESUS |
| Consolidated accounts auditor | GNL RUSELL BEDFOR AUDITORS SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PORTELA PALLARES IGNACIO ERMELINDO |
| Secretary (not a board member) | BUENO AYBAR NAIARA |
| Secretary (not a board member) | ROVIRA SUÑE DAVID |
| Vice chairperson | GARCIA SABAN MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Revocations, Appointments | Notice 93387 |
| 22 Jan 2026 | Revocations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 32202 |
| 20 Jun 2025 | Revocations | Notice 279733 |
| 20 Jun 2025 | Revocations, Appointments | Notice 279732 |
| 1 Apr 2025 | Amendments to the articles of association | Notice 152115 |
| 27 Jan 2025 | Capital increase | Notice 39361 |
| 21 Jan 2025 | Appointments | Notice 27602 |
| 19 Dec 2024 | Revocations, Appointments | Notice 550425 |
| 7 May 2024 | Appointments | Notice 212009 |
| 6 May 2024 | Revocations, Appointments | Notice 209606 |
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/inmotec-2002-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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