INNOVATIO ASESORIA Y CONSULTORIA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
2Former officers
0Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B86001666

Tax ID (NIF/CIF)B86001666
Legal formSL
ProvinceMadrid
Registered addressCTRA DE CARABANCHEL A POZUELO DE ALARCON Km 5,6 - (POZUELO DE ALARCON)
Share capital€6,503,006
Incorporation (first filing)18 Oct 2010
Last updated28 Nov 2024
BORME IDs166013, 384937, 388178, 477669, 512971
Filings5

Shareholder structure

Former sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
MUÑOZ MARTIN VICTOR JOSE Sole director 19 Nov 2019

Former / revoked officers

NameRoleResigned
SILVA GARCIA VAQUERO PATRICIA Sole director 22 Apr 2015
RODICIO DE SOTO CARLOS Sole director 19 Nov 2019

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
30 Sep 2014€6,503,006
18 Oct 2010€3,006

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2024112
20191113
20151113
20142114
2010111216
Total32323518

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 28 Nov 2024 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CTRA DE CARABANCHEL A POZUELO DE ALARCON Km 5,6 - (POZUELO DE ALARCON). Datos registrales. S 8 , H M 506605, I/A 5 (21.11.24).

    View in BORME (PDF) · BORME-A No. 512971

2019 · 1 publication
  1. 19 Nov 2019 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: RODICIO DE SOTO CARLOS. Nombramientos. Adm. Unico: MUÑOZ MARTIN VICTOR JOSE. Datos registrales. T 28119 , F 53, S 8, H M 506605, I/A 4 (12.11.19).

    View in BORME (PDF) · BORME-A No. 477669

2015 · 1 publication
  1. 22 Apr 2015 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: SILVA GARCIA VAQUERO PATRICIA. Nombramientos. Adm. Unico: RODICIO DE SOTO CARLOS. Datos registrales. T 28119 , F 53, S 8, H M 506605, I/A 3 (10.04.15)…

    Ceses/Dimisiones. Adm. Unico: SILVA GARCIA VAQUERO PATRICIA. Nombramientos. Adm. Unico: RODICIO DE SOTO CARLOS. Datos registrales. T 28119 , F 53, S 8, H M 506605, I/A 3 (10.04.15).

    View in BORME (PDF) · BORME-A No. 166013

2014 · 1 publication
  1. 30 Sep 2014 Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Datos registrales
    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.500.000,00 Euros. Resultante Suscrito: 6.503.006,00 Euros. Datos registrales. T 28119 , F 52, S 8, H M 50…

    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.500.000,00 Euros. Resultante Suscrito: 6.503.006,00 Euros. Datos registrales. T 28119 , F 52, S 8, H M 506605, I/A 2 (22.09.14).

    View in BORME (PDF) · BORME-A No. 388178

2010 · 1 publication
  1. 18 Oct 2010 Constitución, Objeto social, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 21.07.10. Objeto social: LA ACTIVIDAD DE INTERMEDIACION EN LA PRESTACION DE TODO TIPO DE SERVICIOS DE GESTORIA ADMINISTRATIVA, ASESORAMIENTO …

    Constitución. Comienzo de operaciones: 21.07.10. Objeto social: LA ACTIVIDAD DE INTERMEDIACION EN LA PRESTACION DE TODO TIPO DE SERVICIOS DE GESTORIA ADMINISTRATIVA, ASESORAMIENTO Y GESTION EMPRESARIAL, TANTO JURIDICO, COMO FISCAL, LABORAL Y CONTABLE.- Domicilio: C/ VELAZQUEZ 43 - PISO 7º IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: SILVA GARCIA VAQUERO PATRICIA. Nombramientos. Adm. Unico: SILVA GARCIA VAQUERO PATRICIA. Datos registrales. T 28119 , F 50, S 8, H M 506605, I/A 1 ( 6.10.10).

    View in BORME (PDF) · BORME-A No. 384937

INNOVATIO ASESORIA Y CONSULTORIA SL

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