INNOMETAL 2019 SOCIEDAD LIMITADA

Hoja VI22437· NIF B95971255

VigenteÁlava
Registered address :
Activity :
Producción de perfiles en frío por conformación con plegado
Legal form :
Sociedad Limitada (SL)
Share capital :
497 502,00 €
Incorporation :
18/09/2019
Directors :
Jainaga Gomez Jose Antonio, Jainaga Olavarria Sara, Del Villar Rodrigo Amaia, Olabarri Fernandez De Villaran Javier, Aranbarri Osoro Arrate, CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA, Urresti Garcia Jon, Marcos Valdes Maria Isabel

Legal information

Legal information for INNOMETAL 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072129238
Legal formSociedad Limitada (SL)
Share capital497 502,00 €
Incorporation date18/09/2019
StatusVigente

Activity

INNOMETAL 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Producción de perfiles en frío por conformación con plegado” (CNAE 2433). It was incorporated on 18 September 2019. The Spanish commercial register has published 32 filings for this company, from 27 September 2019 to 17 June 2026, across 10 distinct types of filing. Its registered share capital is 497 502,00 €.

Economic activity (CNAE)

2433 · Producción de perfiles en frío por conformación con plegado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

35 nodes Person Company
INNOMETAL 2019 SOCIED…Aranbarri Osoro ArrateAranbarri Osoro Arra…CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADACARMEN LEQUERICA HOL…Del Villar Rodrigo AmaiaDel Villar Rodrigo A…Jainaga Gomez Jose AntonioJainaga Gomez Jose A…Jainaga Olavarria SaraJainaga Olavarria Sa…Olabarri Fernandez De Villaran JavierOlabarri Fernandez D…Urresti Garcia JonUrresti Garcia JonEcharri Lopez Maria TeresaEcharri Lopez Maria …Pineda Gomez MarcoPineda Gomez MarcoEKARPEN PRIVATE EQUITY SOCIEDAD ANONIMAEKARPEN PRIVATE EQUI…OHMNIA ELECTRONICS SOCIEDAD LIMITADAOHMNIA ELECTRONICS S…BAIN PROPULSION POOLCO SOCIEDAD LIMITADABAIN PROPULSION POOL…LARCHFIELD SOCIEDAD LIMITADALARCHFIELD SOCIEDAD …LARCHFIELD SLLARCHFIELD SLLUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SALUZARO ESTABLECIMIEN…OHMNIA ELECTRONICS SOCIEDAD LIMITADAOHMNIA ELECTRONICS S…TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADATEKNIA MANUFACTURING…VICINAY MOORING CONNECTORS SOCIEDAD ANONIMAVICINAY MOORING CONN…MONDRAGON DESARROLLO SAMONDRAGON DESARROLLO…SEED GIPUZKOA SCR SASEED GIPUZKOA SCR SALECAR 2000 SOCIEDAD LIMITADALECAR 2000 SOCIEDAD …PARSOSY BATTOS S.LPARSOSY BATTOS S.LPARSOSY LAS TECLAS S.LPARSOSY LAS TECLAS S…PARSOSY LAS SOLANAS S.LPARSOSY LAS SOLANAS …PARSOSY LOS LLANOS S.LPARSOSY LOS LLANOS S…EGUZKIND SOCIEDAD LIMITADAEGUZKIND SOCIEDAD LI…PARSOSY BATTOS SOCIEDAD LIMITADAPARSOSY BATTOS SOCIE…PARSOSY LAS SOLANAS SOCIEDAD LIMITADAPARSOSY LAS SOLANAS …PARSOSY LOS LLANOS SOCIEDAD LIMITADAPARSOSY LOS LLANOS S…GURE LURRA VITAL, S.LGURE LURRA VITAL, S.LLORALMA 18 SOCIEDAD LIMITADALORALMA 18 SOCIEDAD …SIDENHOL SOCIEDAD LIMITADASIDENHOL SOCIEDAD LI…LORALMA 18 SLLORALMA 18 SLCLERBIL SOCIEDAD LIMITADACLERBIL SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOMETAL 2019 SOCIED…OHMNIA ELECTRONICS SOCIEDAD LIMITADAOHMNIA ELECTRONICS S…

Beneficial owner (UBO)

OHMNIA ELECTRONICS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/06/2026

Beneficial owner network map

2 nodes Person Company
INNOMETAL 2019 SOCIED…OHMNIA ELECTRONICS SOCIEDAD LIMITADAOHMNIA ELECTRONICS S…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2026· Registered 10/06/2026· I/A 29
  2. ReeleccionesPublished 31/12/2025· Registered 23/12/2025· I/A 28
  3. RevocacionesPublished 15/10/2025· Registered 08/10/2025· I/A 27
  4. Modificaciones estatutariasPublished 01/10/2025· Registered 24/09/2025· I/A 26
  5. Cambio de domicilio socialPublished 01/10/2025· Registered 24/09/2025· I/A 26

Changes

  1. 17/06/2026Declaración de unipersonalidad

    OHMNIA ELECTRONICS SOCIEDAD LIMITADA

  2. 01/10/2025Cambio de domicilio social

    C/ FUENTECILLAS, 17-19, EN POLIGONO INDUSTRIAL DE (VITORIA-GASTEIZ)

  3. 01/10/2025Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2026#9405683
    Declaración de unipersonalidad
    INNOMETAL 2019 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OHMNIA ELECTRONICS SOCIEDAD LIMITADA. Datos registrales. S 8 , H VI 22437, I/A 29 (10.06.26).
  2. 31/12/2025#9001667
    Reelecciones
    INNOMETAL 2019 SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H VI 22437, I/A 28 (23.12.25).
  3. 15/10/2025#8865118
    Revocaciones
    INNOMETAL 2019 SOCIEDAD LIMITADA. Revocaciones. Apoderado: PINEDA GOMEZ MARCO;ECHARRI LOPEZ MARIA TERESA;BERNARDEZ GONZALEZ JUAN MIGUEL. Datos registrales. S 8 , H VI 22437, I/A 27 ( 8.10.25). Verificable en https://www.boe.es https://www.boe.es BOLE…
  4. 01/10/2025#8843473
    Modificaciones estatutariasCambio de domicilio social
    INNOMETAL 2019 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ FUENTECILLAS, 17-19, EN POLIGONO INDUSTRIAL DE (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 22437, I/A…

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· Incorporated 2019

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 addressC/ FUENTECILLAS, 17-19, EN POLIGONO INDUSTRIAL DE (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de perfiles en frío por conformación con plegado — are listed together.

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