ACTUM4 INNOVATION SL

Hoja A163258· NIF B42619627

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2019
Director :
Martin Montalvo Hernandez Antonio

Legal information

Legal information for ACTUM4 INNOVATION SL

NIF
Hoja registral
IRUS1000172563251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2019
LocalityAlicante/Alacant
Register referenceTomo 4182 · Folio 32 · Hoja A163258
StatusVigente

Activity

ACTUM4 INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 January 2019. The Spanish commercial register has published 7 filings for this company, from 21 January 2019 to 20 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

la consultoría y mejora de empresas y negocios así como la tutela de empresas emergentes.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Montalvo Hernandez Antonio100 %

Individual · ultimate beneficial owner · since 20/02/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2025· Registered 13/02/2025· I/A 4
  2. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 4
  3. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 4
  4. Ceses/DimisionesPublished 30/12/2022· Registered 21/12/2022· I/A 2
  5. NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 2
  6. ConstituciónPublished 21/01/2019· Registered 11/01/2019· I/A 1
  7. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 1

Changes

  1. 20/02/2025Declaración de unipersonalidad

    MARTIN MONTALVO HERNANDEZ ANTONIO

Capital · events

  1. 21/01/2019Constitución
    Initial capital: 3 000,00 €

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. 20/02/2025#8500482
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACTUM4 INNOVATION SL. Declaración de unipersonalidad. Socio único: MARTIN MONTALVO HERNANDEZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: PUNZANO FERNANDEZ MANUELA;MARTIN MONTALVO HERNANDEZ ANTONIO. Nombramientos. Adm. Unico: MARTIN MONTALVO HERNANDEZ ANT…
  2. 30/12/2022#7316573
    Ceses/DimisionesNombramientos
    ACTUM4 INNOVATION SL. Ceses/Dimisiones. Adm. Solid.: MASSO GUIRAO VICENTE. Nombramientos. Adm. Solid.: PUNZANO FERNANDEZ MANUELA. Datos registrales. T 4182 , F 32, S 8, H A 163258, I/A 2 (21.12.22).
  3. 21/01/2019#5212621
    ConstituciónNombramientos
    ACTUM4 INNOVATION SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: la consultoría y mejora de empresas y negocios así como la tutela de empresas emergentes. Domicilio: CMNO DEL FARO 6 - BUNGALOW 8 (ALICANTE). Capital: 3.000,00 Euros…

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 addressCMNO DEL FARO 6 - BUNGALOW 8 (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector