CERTEX INNOVA S.L

Hoja B617450· NIF B19773944

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/06/2024
Directors :
Alvarez Andreu Adria, Deu Estape Bernat

Legal information

Legal information for CERTEX INNOVA S.L

NIF
Hoja registral
IRUS1000423550973
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/06/2024
StatusVigente

Activity

CERTEX INNOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 June 2024. The Spanish commercial register has published 10 filings for this company, from 25 June 2024 to 16 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CERTEX INNOVA S.LAlvarez Andreu AdriaAlvarez Andreu AdriaDeu Estape BernatDeu Estape BernatADALAND CAPITAL S.LADALAND CAPITAL S.LSENI INVESTMENTS S.LSENI INVESTMENTS S.LBROOK ORIGIN S.LBROOK ORIGIN S.L

Registered actos

  1. RevocacionesPublished 16/06/2026· Registered 09/06/2026· I/A 6
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 6
  3. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 6
  4. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 5
  5. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 4
  6. NombramientosPublished 04/04/2025· Registered 27/03/2025· I/A 3
  7. RevocacionesPublished 26/03/2025· Registered 19/03/2025· I/A 2
  8. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 2
  9. ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 1
  10. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 1

Changes

  1. 16/06/2026Cambio de domicilio social

    CM DE CAN AMETLLER NUM.24 EDIFICIO 2 P.2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 25/06/2024Constitución
    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. 16/06/2026#9399226
    RevocacionesNombramientosCambio de domicilio social
    CERTEX INNOVA S.L. Revocaciones. ADM.UNICO: ARELLANO SANCHEZ SALVADOR. Nombramientos. ADM.SOLIDAR.: ALVAREZ ANDREU ADRIA;DEU ESTAPE BERNAT. Cambio de domicilio social. CM DE CAN AMETLLER NUM.24 EDIFICIO 2 P.2 (SANT CUGAT DEL VALLES). Datos registrale…
  2. 24/09/2025#8833911
    Nombramientos
    CERTEX INNOVA S.L. Nombramientos. APODERAD.SOL: DEU ESTAPE BERNAT. Datos registrales. S 8 , H B 617450, I/A 5 (17.09.25).
  3. 24/04/2025#8605268
    Nombramientos
    CERTEX INNOVA S.L. Nombramientos. APODERAD.SOL: FERNANDEZ ALVAREZ ASIER. Datos registrales. S 8 , H B 617450, I/A 4 (15.04.25).
  4. 04/04/2025#8576017
    Nombramientos
    CERTEX INNOVA S.L. Nombramientos. APODERAD.SOL: ALVAREZ ANDREU ADRIA. Datos registrales. S 8 , H B 617450, I/A 3 (27.03.25).
  5. 26/03/2025#8559100
    RevocacionesNombramientos
    CERTEX INNOVA S.L. Revocaciones. ADM.UNICO: ALVAREZ ANDREU ADRIA. Nombramientos. ADM.UNICO: ARELLANO SANCHEZ SALVADOR. Datos registrales. S 8 , H B 617450, I/A 2 (19.03.25).
  6. 25/06/2024#8140020
    ConstituciónNombramientos
    CERTEX INNOVA S.L. Constitución. Comienzo de operaciones: 17.06.24. Objeto social: ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. Domicilio: CL SARDENYA NUM.151 P.2 PTA.7 (BARCELONA). Capital: 3.000,00 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 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 addressCM DE CAN AMETLLER NUM.24 EDIFICIO 2 P.2 (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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