DRIVES INNOVATIONS SL

Hoja M845124· NIF B75825091

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2025
Directors :
Esteve Florido Samuel, Pinto-Leite Peña Ricardo
Former name :
CANFIELD & MARKS ASESORES SL

Legal information

Legal information for DRIVES INNOVATIONS SL

NIF
Hoja registral
IRUS1000442436559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2025
Former names
CANFIELD & MARKS ASESORES SL2025-02-13 → 2025-03-12
StatusVigente

Activity

DRIVES INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 February 2025. The Spanish commercial register has published 8 filings for this company, from 13 February 2025 to 12 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Compañía tiene como objeto principal la venta de equipos electrónicos. (CNAE) por su objeto principal: 4619. Y además del anterior, se dedica a: La compraventa de bienes inmobiliarios por cuenta propia. Quedan excluidas todas aquellas actividades para cuyo ejercicio La Ley exija requisitos espe.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 2
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 2
  3. Modificaciones estatutariasPublished 12/03/2025· Registered 05/03/2025· I/A 2
  4. Cambio de denominación socialPublished 12/03/2025· Registered 05/03/2025· I/A 2
  5. Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 2
  6. Cambio de objeto socialPublished 12/03/2025· Registered 05/03/2025· I/A 2
  7. ConstituciónPublished 13/02/2025· Registered 06/02/2025· I/A 1
  8. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 1

Changes

  1. 12/03/2025Cambio de domicilio social

    C/ GERTRUDIS DE HORE 14 (TORREJON DE ARDOZ)

  2. 12/03/2025Cambio de objeto social

    La Compañía tiene como objeto principal la venta de equipos electrónicos. (CNAE) por su objeto principal: 4619. Y además del anterior, se dedica a: La compraventa de bienes inmobiliarios por cuenta propia. Quedan excluidas todas aquellas actividades para cuyo ejercicio La Ley exija requisitos espe.

  3. 12/03/2025Modificaciones estatutarias

Capital · events

  1. 13/02/2025Constitución
    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. 12/03/2025#8535650

    Company name: CANFIELD & MARKS ASESORES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CANFIELD & MARKS ASESORES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: PINTO-LEITE PEÑA RICARDO;ESTEVE FLORIDO SAMUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. TRASLADADO EL DOMICILIO SO…
  2. 13/02/2025#8489707

    Company name: CANFIELD & MARKS ASESORES SL

    ConstituciónNombramientos
    CANFIELD & MARKS ASESORES SL. Constitución. Comienzo de operaciones: 27.01.25. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ 46 1º - OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2025

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/ GERTRUDIS DE HORE 14 (TORREJON DE ARDOZ), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector