GRUPO EMPRESARIAL INNOVA CHEF SL

Hoja ZA9511· NIF B70958012

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 533 446,00 €
Incorporation :
19/04/2024
Director :
Fidalgo Vecino Jose Miguel
Former name :
ZAMORA GESTION 24 SOCIEDAD LIMITADA

Legal information

Legal information for GRUPO EMPRESARIAL INNOVA CHEF SL

NIF
Hoja registral
IRUS1000385648061
Legal formSociedad Limitada (SL)
Share capital1 533 446,00 €
Incorporation date19/04/2024
Register referenceTomo 313 · Folio 70 · Hoja ZA9511
Former names
ZAMORA GESTION 24 SOCIEDAD LIMITADA2024-04-19 → 2026-02-03
StatusVigente

Activity

GRUPO EMPRESARIAL INNOVA CHEF SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 19 April 2024. The Spanish commercial register has published 4 filings for this company, from 19 April 2024 to 3 February 2026, across 4 distinct types of filing. Its registered share capital is 1 533 446,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia de valores y participaciones en sociedades, nacionales o extranjeras, y el control y dirección de sus participaciones en estas empresas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUPO EMPRESARIAL INN…Fidalgo Vecino Jose MiguelFidalgo Vecino Jose …INNOVA CHEF BARCELONA S.LINNOVA CHEF BARCELON…INNOVA CHEF BANAKETAK SLINNOVA CHEF BANAKETA…LOS ARRIBES DEL DUERO SLLOS ARRIBES DEL DUER…INNOVA CHEF GESTION SLINNOVA CHEF GESTION …INNOVA CHEF GASTRONOMIA MADRID SLINNOVA CHEF GASTRONO…INNOVA CHEF INVERSIONES SLINNOVA CHEF INVERSIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO EMPRESARIAL INN…Fidalgo Vecino Jose MiguelFidalgo Vecino Jose …

Beneficial owner (UBO)

Fidalgo Vecino Jose Miguel100 %

Individual · ultimate beneficial owner · since 19/04/2024

Beneficial owner network map

2 nodes Person Company
GRUPO EMPRESARIAL INN…Fidalgo Vecino Jose MiguelFidalgo Vecino Jose …

Registered actos

  1. Cambio de denominación socialPublished 03/02/2026· Registered 25/01/2026· I/A 2
  2. ConstituciónPublished 19/04/2024· Registered 12/04/2024· I/A 1
  3. Declaración de unipersonalidadPublished 19/04/2024· Registered 12/04/2024· I/A 1
  4. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 1

Changes

  1. 19/04/2024Declaración de unipersonalidad

    FIDALGO VECINO JOSE MIGUEL

Capital · events

  1. 19/04/2024Constitución
    Initial capital: 1 533 446,00 €

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. 03/02/2026#9050378

    Company name: ZAMORA GESTION 24 SOCIEDAD LIMITADA

    Cambio de denominación social
    ZAMORA GESTION 24 SOCIEDAD LIMITADA. Cambio de denominación social. GRUPO EMPRESARIAL INNOVA CHEF SL. Datos registrales. S 8 , H ZA 9511, I/A 2 (25.01.26).
  2. 19/04/2024#8044514

    Company name: ZAMORA GESTION 24 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAMORA GESTION 24 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: La tenencia de valores y participaciones en sociedades, nacionales o extranjeras, y el control y dirección de sus participaciones en estas empresas. D…

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 2024

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/ VILLARALBO, 11 49001 (ZAMORA), Zamora
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector