BELACRUZ INNOVATION SL

Hoja M646765· NIF B87856100

Struck off · 18/08/2025Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
04/07/2017
Former name :
PINA CONSTRUCCION GARANTIZADA SL

Legal information

Legal information for BELACRUZ INNOVATION SL

NIF
Hoja registral
IRUS1000299105463
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date04/07/2017
LocalityBustarviejo
Register referenceTomo 35996 · Folio 89 · Hoja M646765
Former names
PINA CONSTRUCCION GARANTIZADA SL2017-07-04 → 2019-04-10
StatusLiquidada

Activity

BELACRUZ INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Bustarviejo (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 July 2017. The Spanish commercial register has published 9 filings for this company, from 4 July 2017 to 18 August 2025, across 8 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Consultoría, asesoramiento y gestión de obras y reformas. C.N.A.E. 4121.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BELACRUZ INNOVATION SLDe La Cruz Gallego IgnacioDe La Cruz Gallego I…ADOPTA UN BAR SLADOPTA UN BAR SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2025· Registered 10/08/2025· I/A 3
  2. NombramientosPublished 18/08/2025· Registered 10/08/2025· I/A 3
  3. DisoluciónPublished 18/08/2025· Registered 10/08/2025· I/A 3
  4. ExtinciónPublished 18/08/2025· Registered 10/08/2025· I/A 3
  5. Modificaciones estatutariasPublished 10/04/2019· Registered 03/04/2019· I/A 2
  6. Cambio de denominación socialPublished 10/04/2019· Registered 03/04/2019· I/A 2
  7. Ampliacion del objeto socialPublished 10/04/2019· Registered 03/04/2019· I/A 2
  8. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  9. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 18/08/2025Cambio de denominación social

    PINA CONSTRUCCION GARANTIZADA SL→BELACRUZ INNOVATION SL

  2. 18/08/2025Disolución
  3. 18/08/2025Extinción
  4. 10/04/2019Ampliación del objeto social

    Se amplía el objeto social a: Otras actividades de consultoría y gestión empresarial (CNAE 7022).

  5. 10/04/2019Modificaciones estatutarias

Capital · events

  1. 04/07/2017Constitución
    Initial capital: 8 000,00 €

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. 18/08/2025#8789599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELACRUZ INNOVATION SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ GALLEGO IGNACIO. Nombramientos. Liquidador: DE LA CRUZ GALLEGO IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 646765, I/A 3 (10.08.25).
  2. 10/04/2019#5350409

    Company name: PINA CONSTRUCCION GARANTIZADA SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    PINA CONSTRUCCION GARANTIZADA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. BELACRUZ INNOVATION SL. Ampliacion del objeto social. Se amplía el objeto social a: Otras actividades …
  3. 04/07/2017#4446798

    Company name: PINA CONSTRUCCION GARANTIZADA SL

    ConstituciónNombramientos
    PINA CONSTRUCCION GARANTIZADA SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: Consultoría, asesoramiento y gestión de obras y reformas. C.N.A.E. 4121. Domicilio: CTRA DE CABANILLAS Km 22 (BUSTARVIEJO). Capital: 8.000,00 Euros. Nom…

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 2017

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 addressCTRA DE CABANILLAS Km 22 (BUSTARVIEJO), Bustarviejo, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector