Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B16984700 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Registered address | CTRA DE MADRID 13 (SANTA MARTA DE TORMES) |
| Corporate purpose | 7022.- Otras actividades de consultoría de gestión empresarial". "8122.- Otras actividades de limpieza industrial y de edificios". "7010.- Actividades de las sedes centrales".- "6499.- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. "6619.- Otras actividades auxiliares a |
| Share capital | €6,887,735 |
| Incorporation (first filing) | 21 Oct 2021 |
| Last updated | 30 Nov 2023 |
| BORME IDs | 159263, 219798, 219799, 463301, 512144 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| LABRADOR ARIAS MARIA LUISA | Director | 21 Oct 2021 |
| GONZALEZ ARRIETA LUIS MARIA | Director | 12 May 2023 |
| PAREDES SAMPEDRO ANA-MARIA | Director, Chair | 30 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ MARTIN MARIA PALOMA | Attorney-in-fact (joint and several) | 31 Mar 2023 |
| MORO MATEOS JOSE MARIA | Attorney-in-fact (joint and several) | 31 Mar 2023 |
| MATEOS SERRANO JOSE MANUEL | Attorney-in-fact (joint and several) | 12 May 2023 |
| AYUSO GOMEZ LAUREANO | Attorney-in-fact (joint and several) | 12 May 2023 |
| GONZALEZ ARRIETA LUIS MARIA | Attorney-in-fact (joint and several) | 12 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| LABRADOR ARIAS MARIA LUISA | Secretary | 21 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| MORO MATEOS JOSE MARIA | Director, Chair | 30 Nov 2023 |
| AYUSO GOMEZ LAUREANO | Managing director (CEO) | 12 May 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 21 Oct 2021 | €6,887,735 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 4 | 2 | — | 2 | 4 | 12 |
| 2021 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 2 | 1 | 5 | 5 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: MORO MATEOS JOSE MARIA. Presidente: MORO MATEOS JOSE MARIA. Nombramientos. Consejero: PAREDES SAMPEDRO ANA-MARIA. Presidente: PAREDES SAMPEDRO ANA-MARIA. Datos registrales. T 523 , F 53, S 8, H SA 18489, I/A 5 (24.11.23).
View in BORME (PDF) · BORME-A No. 512144
Ceses/Dimisiones. Con.Delegado: AYUSO GOMEZ LAUREANO. Nombramientos. Consejero: GONZALEZ ARRIETA LUIS MARIA. Modificaciones estatutarias. "ARTICULO 21º-BIS. COMITE DE SUPERVISION. La Sociedad podrá promover, a su discreción, la constitución de un Comité de Supervisión con un número mínimo de tres miembros, que tendrá el carácter de órgano consultivo, sin perjuicio de poder adoptar acuerdos vinculantes en determinadas materias (tal y. Cambio de denominación social. INNOVASA GLOBAL SL. Datos registrales. T 523 , F 52, S 8, H SA 18489, I/A 3 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 219798
Nombramientos. Apo.Sol.: MATEOS SERRANO JOSE MANUEL;AYUSO GOMEZ LAUREANO;GONZALEZ ARRIETA LUIS MARIA. Datos registrales. T 523 , F 52, S 8, H SA 18489, I/A 4 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 219799
Nombramientos. Apo.Sol.: SANCHEZ MARTIN MARIA PALOMA;MORO MATEOS JOSE MARIA. Datos registrales. T 523 , F 51, S 8, H SA 18489, I/A 2 (20.03.23).
View in BORME (PDF) · BORME-A No. 159263
Constitución. Comienzo de operaciones: 7.10.21. Objeto social: 7022.- Otras actividades de consultoría de gestión empresarial". "8122.- Otras actividades de limpieza industrial y de edificios". "7010.- Actividades de las sedes centrales".- "6499.- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. "6619.- Otras actividades auxiliares a. Domicilio: CTRA DE MADRID 13 (SANTA MARTA DE TORMES). Capital: 6.887.735,00 Euros. Nombramientos. Consejero: MORO MATEOS JOSE MARIA. Presidente: MORO MATEOS JOSE MARIA. Consejero: LABRADOR ARIAS MARIA LUISA. Secretario: LABRADOR ARIAS MARIA LUISA. Consejero: AYUSO GOMEZ LAUREANO. Con.Delegado: AYUSO GOMEZ LAUREANO. Datos registrales. T 523 , F 44, S 8, H SA 18489, I/A 1 (13.10.21).
View in BORME (PDF) · BORME-A No. 463301