AGILINNOV SPAIN SL

Hoja M791409· NIF B44851459

ConcursoMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/04/2023
Director :
Ricaut Johan Pascal François

Legal information

Legal information for AGILINNOV SPAIN SL

NIF
Hoja registral
IRUS1000312768773
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/04/2023
LocalityMadrid
Register referenceTomo 44958 · Folio 78 · Hoja M791409
StatusConcurso

Activity

AGILINNOV SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 April 2023. The Spanish commercial register has published 7 filings for this company, from 4 April 2023 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

DISEÑO, CREACION Y DESARROLLO DE UN PROGRAMA DE SOFTWARE Y PAGINAS WEB DE INTERNET, CON LA FINALIDAD DE CONSTRUIR UNA ENTREGA COLABORATIVA DE PRODUCTOS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGILINNOV SPAIN SLRicaut Johan Pascal FrançoisRicaut Johan Pascal …

Cap table · shareholdings

  • AGILINNOV SAS100 %

    Legal entity · since 04/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGILINNOV SPAIN SLAgilinnov SasAgilinnov Sas

Beneficial owner (UBO)

AGILINNOV SAS100 %

Legal entity · since 04/04/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AGILINNOV SPAIN SLAgilinnov SasAgilinnov Sas

Registered actos

  1. Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 3
  2. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 3
  3. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 2
  4. ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 1
  6. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1

Changes

  1. 04/04/2023Declaración de unipersonalidad

    AGILINNOV SAS

Capital · events

  1. 04/04/2023Constitución
    Initial capital: 10 000,00 €

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. 06/08/2026#9655274
    AGILINNOV SPAIN SL. Situación concursal. Procedimiento concursal 412/2026. FIRME: No, Fecha de resolución 9/07/2026. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 SECCION DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 1.…
  2. 29/12/2025#8997788
    Ceses/DimisionesNombramientos
    AGILINNOV SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CHEUL ANTOINE ANDRE JEAN LOUIS;RICAUT JOHAN PASCAL FRANCOIS. Nombramientos. Adm. Unico: RICAUT JOHAN PASCAL FRANCOIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 21/10/2025#8875256
    Nombramientos
    AGILINNOV SPAIN SL. Nombramientos. Apoderado: MORENO ARELLANO MANUEL. Datos registrales. S 8 , H M 791409, I/A 2 (14.10.25).
  4. 04/04/2023#7471944
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGILINNOV SPAIN SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: DISEÑO, CREACION Y DESARROLLO DE UN PROGRAMA DE SOFTWARE Y PAGINAS WEB DE INTERNET, CON LA FINALIDAD DE CONSTRUIR UNA ENTREGA COLABORATIVA DE PRODUCTOS.- Domicilio: C…

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 2023

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/ PRINCESA, NUMERO 31 (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso30/07/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 12 Proc. 412/2026

    Auto de declaración de concurso

    RPC-168231RPCLook it up in the RPC ↗
See the full case