BELGRAM INNOVA SL

Hoja B444324· NIF B66152075

Struck off · 30/03/2026Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2013

Legal information

Legal information for BELGRAM INNOVA SL

NIF
Hoja registral
IRUS1000368619369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2013
LocalityBarcelona
Register referenceTomo 44008 · Folio 143 · Hoja B444324
StatusLiquidada

Activity

BELGRAM INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 November 2013. The Spanish commercial register has published 9 filings for this company, from 18 November 2013 to 30 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BELGRAM INNOVA SLCano Gutierrez Alejandro FranciscoCano Gutierrez Aleja…SATURN HOLDCO SASATURN HOLDCO SAMENDAZA HISPANIA SLMENDAZA HISPANIA SL

Registered actos

  1. RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 3
  2. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 3
  3. ExtinciónPublished 30/03/2026· Registered 23/03/2026· I/A 3
  4. RevocacionesPublished 24/04/2014· Registered 14/04/2014· I/A 2
  5. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 2
  6. Cambio de domicilio socialPublished 24/04/2014· Registered 14/04/2014· I/A 2
  7. Cambio de objeto socialPublished 24/04/2014· Registered 14/04/2014· I/A 2
  8. ConstituciónPublished 18/11/2013· Registered 11/11/2013· I/A 1
  9. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 1

Changes

  1. 30/03/2026Extinción
  2. 24/04/2014Cambio de domicilio social

    CL ESCOLES PIES Num.102 (BARCELONA)

  3. 24/04/2014Cambio de objeto social

    LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES...

Capital · events

  1. 18/11/2013Constitución
    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. 30/03/2026#9150994
    RevocacionesNombramientosExtinción
    BELGRAM INNOVA SL. Revocaciones. ADM.SOLIDAR.: CANO GUTIERREZ ALEJANDRO FRANCISCO;CHRISTOPHER HELMUT BOEHRINGER. LIQUIDADOR: CANO GUTIERREZ ALEJANDRO FRANCISCO. Nombramientos. LIQUIDADOR: CANO GUTIERREZ ALEJANDRO FRANCISCO. Extinción. Datos registral…
  2. 24/04/2014#2777962
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BELGRAM INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.SOLIDAR.: CANO GUTIERREZ ALEJANDRO FRANCISCO;CHRISTOPHER HELMUT BOEHRINGER. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CHRISTOPHER HELMUT BOEHRINGER. Cambio…
  3. 18/11/2013#2541209
    ConstituciónNombramientos
    BELGRAM INNOVA SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES …

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 2013

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 addressCL ESCOLES PIES Num.102 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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