255INNOVA24H SL

Hoja MA114143· NIF B91982009

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Directors :
Hueso Gallardo Alberto, Fernandez Gallardo Jose Joaquin, Paneque Comino Jose

Legal information

Legal information for 255INNOVA24H SL

NIF
Hoja registral
IRUS1000041993667
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5025 · Folio 47 · Hoja MA114143
StatusVigente

Activity

255INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 4 July 2012 to 20 January 2026, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
255INNOVA24H SLFernandez Gallardo Jose JoaquinFernandez Gallardo J…Hueso Gallardo AlbertoHueso Gallardo Alber…Paneque Comino JosePaneque Comino JoseINNOVA CANARIAS 2001 SLINNOVA CANARIAS 2001…INNOVA CANARIAS 2001 SLINNOVA CANARIAS 2001…INAGAS 2001 SLINAGAS 2001 SLDINTERGAS SOCIEDAD LIMITADADINTERGAS SOCIEDAD L…EVOGAS SISTEMAS ENERGETICOS SLEVOGAS SISTEMAS ENER…SERVICIOS GENERALES INAGAS 2001 SASERVICIOS GENERALES …PUNTOS DE VENTA MADRID 2023 SLPUNTOS DE VENTA MADR…GIBRALFARO GAS SLGIBRALFARO GAS SLGEDGAS AYC SLGEDGAS AYC SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 5
  2. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 5
  3. Cambio de domicilio socialPublished 19/04/2018· Registered 10/04/2018· I/A 4
  4. NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 3
  5. Ampliación de capitalPublished 04/09/2017· Registered 24/08/2017· I/A 3
  6. Modificaciones estatutariasPublished 04/09/2017· Registered 24/08/2017· I/A 3
  7. Ceses/DimisionesPublished 04/07/2012· Registered 22/06/2012· I/A 2
  8. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 2
  9. Modificaciones estatutariasPublished 04/07/2012· Registered 22/06/2012· I/A 2
  10. Cambio de domicilio socialPublished 04/07/2012· Registered 22/06/2012· I/A 2

Changes

  1. 19/04/2018Cambio de domicilio social

    AVDA ORTEGA Y GASSET Km 8 - BARRIADA DE CAMPANILLA (MALAGA)

  2. 04/09/2017Modificaciones estatutarias
  3. 04/07/2012Cambio de domicilio social

    AVDA DE LA LEGION 9 (ANTEQUERA)

  4. 04/07/2012Modificaciones estatutarias

Capital · events

  1. 04/09/2017Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2026#9021443
    Ceses/DimisionesNombramientos
    255INNOVA24H SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CORDON JOSE LUIS;GALLARDO ALBA FRANCISCA. Nombramientos. Adm. Solid.: HUESO GALLARDO ALBERTO;FERNANDEZ GALLARDO JOSE JOAQUIN. Datos registrales. S 8 , H MA114143, I/A 5 (13.01.26).
  2. 19/04/2018#4846866
    Cambio de domicilio social
    255INNOVA24H SL. Cambio de domicilio social. AVDA ORTEGA Y GASSET Km 8 - BARRIADA DE CAMPANILLA (MALAGA). Datos registrales. T 5025, L 3932, F 47, S 8, H MA114143, I/A 4 (10.04.18).
  3. 04/09/2017#4529696
    NombramientosAmpliación de capitalModificaciones estatutarias
    255INNOVA24H SL. Nombramientos. Adm. Solid.: GALLARDO ALBA FRANCISCA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Modificaciones estatutarias. 7º. Otros.-. Datos registrales. T 5025, L 3932, F 46, S 8, H MA1…
  4. 04/07/2012#1800520
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    255INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Solid.: PANEQUE COMINO JOSE;FERNANDEZ CORDON JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ORTEGA Y GASSET Km 8 - BARRIADA DE CAMPANILLA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province