INNOTEC SYSTEM SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 85
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Apr 2011
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AROCHENA GARCIA PAGE ANA |
| Attorney-in-fact | AROCHENA GARCIA-PAGE ANA |
| Attorney-in-fact | AVILA MORALES RAQUEL |
| Attorney-in-fact | CARRIGAN JOAN MARIE |
| Attorney-in-fact | CASTRO ALVAREZ MIGUEL ANGEL |
| Attorney-in-fact | CONIL FERRANDO NATALIA |
| Attorney-in-fact | CONILL FERRANDO NATALIA |
| Attorney-in-fact | CULLEN JOSEPH DAVID |
| Attorney-in-fact | FERNANDEZ PEREZ JOSE LUIS |
| Attorney-in-fact | FRIAS CORDOBA ENRIQUE |
| Attorney-in-fact | GARCIA SALCEDO MARIA INES |
| Attorney-in-fact | GINES VILLARINO AGUEDA |
| Attorney-in-fact | GONZALEZ CARCEDO VIRGINIA |
| Attorney-in-fact | GONZALEZ CRUZ AMPARO |
| Attorney-in-fact | KOWLES BRIAN JOSEPH |
| Attorney-in-fact | LIDDAR ONKAR SINGH |
| Attorney-in-fact | MARTINEZ GIMENO SANTIAGO |
| Attorney-in-fact | MAYOR VALDERICEDA IRENE |
| Attorney-in-fact | MCGANN BYRNE GRAINNE |
| Attorney-in-fact | MOSCARDO DELGADO DE ROBLES LUIS MIGUEL |
| Attorney-in-fact | MUÑOZ FUERTES MIGUEL |
| Attorney-in-fact | MUÑOZ GARCIA DIDAC |
| Attorney-in-fact | MUÑOZ GRANDES LOPEZ DE LAMADRID AGUSTIN |
| Attorney-in-fact | NIEVES GARCIA GOMEZ |
| Attorney-in-fact | PEÑA GARCIA DOLORES |
| Attorney-in-fact | and 5 more |
| Joint and several attorney-in-fact | ECHAGUE VICENTE BEATRIZ |
| Joint and several attorney-in-fact | MUÑOZ ASTILLEROS FELIX |
| Auditor | KPMG AUDITORES SL |
| Board member | MUÑOZ ASTILLEROS FELIX |
| Board member | MUÑOZ GRANDES LOPEZ DE LAMADRID AGUSTIN |
| Board member | OBLANCA ROJO MERCEDES |
| Board member | ROCA TEIXIDO JORDI |
| Chairperson | OBLANCA ROJO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ ASTILLEROS FELIX |
| Secretary (not a board member) | GARCIA LOPEZ NIEVES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 346298 |
| 10 Jun 2026 | Appointments | Notice 276654 |
| 21 Oct 2025 | Appointments | Notice 458984 |
| 8 Aug 2025 | Re-elections | Notice 362734 |
| 24 Jun 2025 | Appointments | Notice 284847 |
| 25 Apr 2025 | Appointments | Notice 192130 |
| 25 Apr 2025 | Appointments | Notice 192129 |
| 25 Apr 2025 | Revocations | Notice 192128 |
| 25 Apr 2025 | Appointments | Notice 192127 |
| 2 Dec 2024 | Revocations | Notice 518586 |
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/innotec-system-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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