Invercon Holdings Spain Sociedad de Responsabilidad Limitada
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Directors and officers
- Managing director · since 02/08/2018Bulgheroni Alejandro Pedro
- Managing director · since 02/08/2018Guardia Bulgheroni Matilde
- Managing director · since 17/02/2022Christello Lucas
- Chair · since 15/06/2015Bulgheroni Alejandro Pedro
- Vice-chair · since 17/02/2022Christello Lucas
- Board member · since 10/06/2015Guardia Bulgheroni Matilde
- Board member · since 04/04/2022Bulgheroni Alejandro Pedro
- Board member · since 17/02/2022Christello Lucas
- Secretary · since 17/02/2022Christello Lucas
- Deputy secretary · since 31/05/2022Porteiro Guarisco Maria del Carmen
- Attorney · since 02/07/2014Christello Lucas
- Attorney · since 02/07/2014Palazzolo Edmundo Manuel
- Attorney · since 22/10/2020Christello Lucas
- Attorney · since 22/10/2020Merello Lardies Jose Luis
- Attorney · since 14/12/2021Balairon Candela Maria Soledad
- Attorney · since 17/09/2025Porteiro Guarisco Carmen
- Attorney · since 14/12/2021Christello Lucas
- Attorney · since 06/05/2025Nuñez Rey Maria
- Attorney · since 06/05/2025Nuñez Rey Maria
- Attorney · since 06/05/2025Perez 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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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 12/08/2026Appointments
Aud.C.Con: JDF Audit Ad Advisory SLP
- 17/09/2025Appointments
Attorney: Porteiro Guarisco Carmen · Attorney: Porteiro Guarisco Carmen
- 28/07/2025Re-elections
Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP
- 23/05/2025Revocations
Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva
- 06/05/2025Appointments
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
- 20/06/2024Re-elections
Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP
- 30/01/2024Amendments to the articles
Modificacion del articulo 26 de los estatutos sociales
- 11/07/2023Appointments
Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP
- 19/08/2022Change of registered address
C/ Nuñez Morgado 6, Bajo C (Madrid)
- 20/06/2022Re-elections
Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP
- 31/05/2022Removals and resignations
Deputy secretary: Balairon Candela Soledad
- 31/05/2022Appointments
Deputy secretary: Porteiro Guarisco Maria del Carmen
See the 42 earlier entries
- 04/04/2022Appointments
Board member: Bulgheroni Alejandro Pedro
- 04/04/2022Appointments
Attorney: Nuñez Rey Maria · Attorney: Nuñez Rey Maria · Attorney: Nuñez Rey Maria · Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva · Attorney: Gonzalez Exposito Eva
- 04/04/2022Revocations
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
- 17/02/2022Removals 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
- 17/02/2022Appointments
Board member: Christello Lucas · Vice-chair: Christello Lucas · Secretary: Christello Lucas · Managing director: Christello Lucas
- 14/12/2021Appointments
Attorney: Balairon Candela Maria Soledad
- 14/12/2021Appointments
Attorney: Porteiro Guarisco Carmen · Attorney: Christello Lucas · Attorney: Balairon Candela Maria Soledad · Attorney: Balairon Candela Maria Soledad
- 22/10/2020Appointments
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
- 22/10/2020Appointments
Attorney: Almagro Germa Enrique
- 29/01/2020Removals and resignations
Secretary: Fernandez Alvarez Maria Luisa · Deputy secretary: Cañadas Bouwen Antonio
- 29/01/2020Appointments
Deputy secretary: Balairon Candela Soledad · Secretary: Rossi Beguy Ricardo Federico
- 22/05/2019Appointments
Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP
- 03/12/2018Capital increase
Resulting capital: €461,267,525
- 02/08/2018Appointments
Managing director: Bulgheroni Alejandro Pedro · Managing director: Guardia Bulgheroni Matilde
- 12/12/2017Capital increase
Resulting capital: €413,883,373
- 12/12/2017Removals and resignations
Board member: Almagro Germa Enrique · Managing director: Almagro Germa Enrique
- 10/03/2017Revocations
Attorney: Balairon Candela Maria Soledad
- 10/03/2017Appointments
Attorney: Balairon Candela Maria Soledad
- 27/10/2016Capital increase
Resulting capital: €358,995,441
- 24/06/2016Appointments
Auditor: Grant Thornton SLP · Aud.C.Con: Grant Thornton SLP
- 15/04/2016Amendments to the articles
Artículo de los estatutos: 2. Objeto
- 15/04/2016Change 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
- 27/11/2015Capital increase
Resulting capital: €290,376,681
- 15/06/2015Removals and resignations
Chair: Guardia Bulgheroni Matilde
- 15/06/2015Appointments
Board member: Bulgheroni Alejandro Pedro · Chair: Bulgheroni Alejandro Pedro
- 10/06/2015Removals and resignations
Board member: Vilcres Gestion Empresarial SL · Representan: Villoldo Mazo Carlos · Chair: Merello Lardies Jose Luis
- 10/06/2015Appointments
Board member: Guardia Bulgheroni Matilde · Chair: Guardia Bulgheroni Matilde
- 10/06/2015Appointments
Attorney: Christello Lucas · Attorney: Palazzolo Edmundo Manuel · Attorney: Balairon Candela Maria Soledad
- 24/10/2014Capital increase
Resulting capital: €168,841,631
- 02/07/2014Appointments
Attorney: Christello Lucas · Attorney: Palazzolo Edmundo Manuel
- 05/05/2014Appointments
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
- 05/05/2014Change 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
- 17/12/2013Change of registered address
C/ San Severo 16, Barajas Park, Edificio C (Madrid)
- 31/10/2013Amendments to the articles
Fecha de Cierre de Ejercicio: 30/6
- 15/10/2013Removals and resignations
Board member: Comas Aldave Jose Enrique · Vice-chair: Comas Aldave Jose Enrique · Deputy secretary: Romani Sancho Juan
- 15/10/2013Appointments
Board member: Rossi Beguy Ricardo Federico · Vice-chair: Rossi Beguy Ricardo Federico · Deputy secretary: Cañadas Bouwen Antonio
- 15/10/2013Change of registered address
C/ San Severo 30, Barajas Park Edificio C (Madrid)
- 23/05/2012Capital increase
Resulting capital: €93,713,387
- 24/05/2010Removals and resignations
Representan: Villoldo Mazo Carlos · Sole director: Vilcres Gestion Empresarial SL
- 24/05/2010Appointments
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
- 24/05/2010Amendments to the articles
Cambio del Organo de Administración: Administrador único a Consejo de administración
- 24/05/2010Capital 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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