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Invercon Holdings Spain Sociedad de Responsabilidad Limitada

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Contact details of Invercon Holdings Spain Sociedad de Responsabilidad Limitada
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Directors and officers

  • Managing director · since 02/08/2018
    Bulgheroni Alejandro Pedro
  • Managing director · since 02/08/2018
    Guardia Bulgheroni Matilde
  • Managing director · since 17/02/2022
    Christello Lucas
  • Chair · since 15/06/2015
    Bulgheroni Alejandro Pedro
  • Vice-chair · since 17/02/2022
    Christello Lucas
  • Board member · since 10/06/2015
    Guardia Bulgheroni Matilde
  • Board member · since 04/04/2022
    Bulgheroni Alejandro Pedro
  • Board member · since 17/02/2022
    Christello Lucas
  • Secretary · since 17/02/2022
    Christello Lucas
  • Deputy secretary · since 31/05/2022
    Porteiro Guarisco Maria del Carmen
  • Attorney · since 02/07/2014
    Christello Lucas
  • Attorney · since 02/07/2014
    Palazzolo Edmundo Manuel
  • Attorney · since 22/10/2020
    Christello Lucas
  • Attorney · since 22/10/2020
    Merello Lardies Jose Luis
  • Attorney · since 14/12/2021
    Balairon Candela Maria Soledad
  • Attorney · since 17/09/2025
    Porteiro Guarisco Carmen
  • Attorney · since 14/12/2021
    Christello Lucas
  • Attorney · since 06/05/2025
    Nuñez Rey Maria
  • Attorney · since 06/05/2025
    Nuñez Rey Maria
  • Attorney · since 06/05/2025
    Perez Alonso Maria Ines

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Invercon Holdings Spain Sociedad de Responsabilidad Limitada

Invercon Holdings Spain Sociedad de Responsabilidad Limitada is a company in the manufacturing sector based in Madrid. By its corporate purpose, its activity matches CNAE 0113 (Cultivo de hortalizas, raíces y tubérculos). The BORME lists 24 current officers. We don't have its phone or email yet.

Corporate purpose

A) AGROINDUSTRIAL Y AGRICOLA: mediante (i) la producción, industrialización, elaboración, comercialización, distribución, exportación, importación, fraccionamiento, promoción y/o venta de productos agrícolas sin procesar: productos hortofruticolas, vitivinícolas, olivícolas, frutas frescas, productos.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Invercon Holdings Spain Sociedad de Responsabilidad Limitada

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

54 entries published since 24/05/2010 · latest on 12/08/2026 · 5 in the last 24 months.

  1. 12/08/2026
    Appointments

    Aud.C.Con: JDF Audit Ad Advisory SLP

  2. 17/09/2025
    Appointments

    Attorney: Porteiro Guarisco Carmen · Attorney: Porteiro Guarisco Carmen

  3. 28/07/2025
    Re-elections

    Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP

  4. 23/05/2025
    Revocations

    Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva

  5. 06/05/2025
    Appointments

    Attorney: Nuñez Rey Maria · Attorney: Perez Alonso Maria Ines · Attorney: Nuñez Rey Maria · Attorney: Perez Alonso Maria Ines · Attorney: Nuñez Rey Maria · Attorney: Perez Alonso Maria Ines

  6. 20/06/2024
    Re-elections

    Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP

  7. 30/01/2024
    Amendments to the articles

    Modificacion del articulo 26 de los estatutos sociales

  8. 11/07/2023
    Appointments

    Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP

  9. 19/08/2022
    Change of registered address

    C/ Nuñez Morgado 6, Bajo C (Madrid)

  10. 20/06/2022
    Re-elections

    Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP

  11. 31/05/2022
    Removals and resignations

    Deputy secretary: Balairon Candela Soledad

  12. 31/05/2022
    Appointments

    Deputy secretary: Porteiro Guarisco Maria del Carmen

See the 42 earlier entries
  1. 04/04/2022
    Appointments

    Board member: Bulgheroni Alejandro Pedro

  2. 04/04/2022
    Appointments

    Attorney: Nuñez Rey Maria · Attorney: Nuñez Rey Maria · Attorney: Nuñez Rey Maria · Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva

  3. 04/04/2022
    Revocations

    Attorney: Almagro Germa Enrique · Attorney: Rossi Beguy Ricardo Federico · Attorney: Palazzolo Edmundo Manuel · Attorney: Balairon Cancela Maria Soledad · Attorney: Rossi Beguy Ricardo Federico · Attorney: Almagro Germa Enrique · Attorney: Balairon Candela Maria Soledad · Attorney: Balairon Candela Maria Soledad

  4. 17/02/2022
    Removals and resignations

    Board member: Merello Lardies Jose Luis · Board member: Rossi Beguy Ricardo Federico · Vice-chair: Rossi Beguy Ricardo Federico · Managing director: Merello Lardies Jose Luis · Managing director: Rossi Beguy Ricardo Federico · Secretary: Rossi Beguy Ricardo Federico

  5. 17/02/2022
    Appointments

    Board member: Christello Lucas · Vice-chair: Christello Lucas · Secretary: Christello Lucas · Managing director: Christello Lucas

  6. 14/12/2021
    Appointments

    Attorney: Balairon Candela Maria Soledad

  7. 14/12/2021
    Appointments

    Attorney: Porteiro Guarisco Carmen · Attorney: Christello Lucas · Attorney: Balairon Candela Maria Soledad · Attorney: Balairon Candela Maria Soledad

  8. 22/10/2020
    Appointments

    Attorney: Almagro Germa Enrique · Attorney: Merello Lardies Jose Luis · Attorney: Rossi Beguy Ricardo Federico · Attorney: Christello Lucas · Attorney: Palazzolo Edmundo Manuel · Attorney: Balairon Candela Maria Soledad · Attorney: Rossi Beguy Ricardo Federico

  9. 22/10/2020
    Appointments

    Attorney: Almagro Germa Enrique

  10. 29/01/2020
    Removals and resignations

    Secretary: Fernandez Alvarez Maria Luisa · Deputy secretary: Cañadas Bouwen Antonio

  11. 29/01/2020
    Appointments

    Deputy secretary: Balairon Candela Soledad · Secretary: Rossi Beguy Ricardo Federico

  12. 22/05/2019
    Appointments

    Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP

  13. 03/12/2018
    Capital increase

    Resulting capital: €461,267,525

  14. 02/08/2018
    Appointments

    Managing director: Bulgheroni Alejandro Pedro · Managing director: Guardia Bulgheroni Matilde

  15. 12/12/2017
    Capital increase

    Resulting capital: €413,883,373

  16. 12/12/2017
    Removals and resignations

    Board member: Almagro Germa Enrique · Managing director: Almagro Germa Enrique

  17. 10/03/2017
    Revocations

    Attorney: Balairon Candela Maria Soledad

  18. 10/03/2017
    Appointments

    Attorney: Balairon Candela Maria Soledad

  19. 27/10/2016
    Capital increase

    Resulting capital: €358,995,441

  20. 24/06/2016
    Appointments

    Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP

  21. 15/04/2016
    Amendments to the articles

    Artículo de los estatutos: 2. Objeto

  22. 15/04/2016
    Change of corporate purpose

    A) AGROINDUSTRIAL Y AGRICOLA: mediante (i) la producción, industrialización, elaboración, comercialización, distribución, exportación, importación, fraccionamiento, promoción y/o venta de productos agrícolas sin procesar: productos hortofruticolas, vitivinícolas, olivícolas, frutas frescas, productos

  23. 27/11/2015
    Capital increase

    Resulting capital: €290,376,681

  24. 15/06/2015
    Removals and resignations

    Chair: Guardia Bulgheroni Matilde

  25. 15/06/2015
    Appointments

    Board member: Bulgheroni Alejandro Pedro · Chair: Bulgheroni Alejandro Pedro

  26. 10/06/2015
    Removals and resignations

    Board member: Vilcres Gestion Empresarial SL · Representan: Villoldo Mazo Carlos · Chair: Merello Lardies Jose Luis

  27. 10/06/2015
    Appointments

    Board member: Guardia Bulgheroni Matilde · Chair: Guardia Bulgheroni Matilde

  28. 10/06/2015
    Appointments

    Attorney: Christello Lucas · Attorney: Palazzolo Edmundo Manuel · Attorney: Balairon Candela Maria Soledad

  29. 24/10/2014
    Capital increase

    Resulting capital: €168,841,631

  30. 02/07/2014
    Appointments

    Attorney: Christello Lucas · Attorney: Palazzolo Edmundo Manuel

  31. 05/05/2014
    Appointments

    Board member: Almagro Germa Enrique · Managing director: Almagro Germa Enrique · Managing director: Merello Lardies Jose Luis · Managing director: Rossi Beguy Ricardo Federico · Attorney: Balairon Candela Maria Soledad

  32. 05/05/2014
    Change of corporate purpose

    La Sociedad tiene por objeto realizar las siguientes actividades en el país o en el extranjero, por cuenta propia, a través de subsidiarias y/o afiliadas o de terceros, o asociada a terceros: A) AGROINDUSTRIAL VITIVINICOLA Y OLIVICOLA: mediante (i) la producción, elaboración, comercialización

  33. 17/12/2013
    Change of registered address

    C/ San Severo 16, Barajas Park, Edificio C (Madrid)

  34. 31/10/2013
    Amendments to the articles

    Fecha de Cierre de Ejercicio: 30/6

  35. 15/10/2013
    Removals and resignations

    Board member: Comas Aldave Jose Enrique · Vice-chair: Comas Aldave Jose Enrique · Deputy secretary: Romani Sancho Juan

  36. 15/10/2013
    Appointments

    Board member: Rossi Beguy Ricardo Federico · Vice-chair: Rossi Beguy Ricardo Federico · Deputy secretary: Cañadas Bouwen Antonio

  37. 15/10/2013
    Change of registered address

    C/ San Severo 30, Barajas Park Edificio C (Madrid)

  38. 23/05/2012
    Capital increase

    Resulting capital: €93,713,387

  39. 24/05/2010
    Removals and resignations

    Representan: Villoldo Mazo Carlos · Sole director: Vilcres Gestion Empresarial SL

  40. 24/05/2010
    Appointments

    Secretary: Fernandez Alvarez Maria Luisa · Deputy secretary: Romani Sancho Juan · Representan: Villoldo Mazo Carlos · Board member: Merello Lardies Jose Luis · Board member: Comas Aldave Jose Enrique · Board member: Vilcres Gestion Empresarial SL · Chair: Merello Lardies Jose Luis · Vice-chair: Comas Aldave Jose Enrique

  41. 24/05/2010
    Amendments to the articles

    Cambio del Organo de Administración: Administrador único a Consejo de administración

  42. 24/05/2010
    Capital increase

    Resulting capital: €34,827,705

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
0113 · Cultivo de hortalizas, raíces y tubérculos
Sector
Manufacturing
Province
Madrid
Registered address
C/ Nuñez Morgado 6, Bajo C (Madrid)
Share capital
€461,267,525
Data from
2010-05-24

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