ELCHE INNOVA GESTION SL

Hoja M875457· NIF B26601906

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2026
Director :
Arzac De La Peña Jose Maria

Legal information

Legal information for ELCHE INNOVA GESTION SL

NIF
Hoja registral
IRUS1000465811048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2026
StatusVigente

Activity

ELCHE INNOVA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 3 February 2026. The Spanish commercial register has published 10 filings for this company, from 3 February 2026 to 26 August 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La concesión de préstamos o créditos, con o sin garantía, así como cualquier otra forma de financiación a personas físicas o jurídicas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ELCHE INNOVA GESTION …Arzac De La Peña Jose MariaArzac De La Peña Jos…MARGOVI YIELD SLMARGOVI YIELD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELCHE INNOVA GESTION …GLOBAL BUSINESS ENTREPRENEUR SLGLOBAL BUSINESS ENTR…

Beneficial owner (UBO)

GLOBAL BUSINESS ENTREPRENEUR SL100 %Vigente

Legal entity · since 03/02/2026

Beneficial owner network map

2 nodes Person Company
ELCHE INNOVA GESTION …GLOBAL BUSINESS ENTREPRENEUR SLGLOBAL BUSINESS ENTR…

Registered actos

  1. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 3
  2. Ceses/DimisionesPublished 10/07/2026· Registered 03/07/2026· I/A 2
  3. RevocacionesPublished 10/07/2026· Registered 03/07/2026· I/A 2
  4. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 2
  5. Cambio de domicilio socialPublished 10/07/2026· Registered 03/07/2026· I/A 2
  6. Cambio de objeto socialPublished 10/07/2026· Registered 03/07/2026· I/A 2
  7. ConstituciónPublished 03/02/2026· Registered 27/01/2026· I/A 1
  8. Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 1
  9. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 1

Changes

  1. 10/07/2026Cambio de domicilio social

    C/ JENNER 3, PLANTA 4 (MADRID)

  2. 10/07/2026Cambio de objeto social

    La concesión de préstamos o créditos, con o sin garantía, así como cualquier otra forma de financiación a personas físicas o jurídicas...

  3. 03/02/2026Declaración de unipersonalidad

    GLOBAL BUSINESS ENTREPRENEUR SL

Capital · events

  1. 03/02/2026Constitución
    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. 26/08/2026#9996479
    Nombramientos
    ELCHE INNOVA GESTION SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;FERNANDEZ HERNANSAIZ JOSE-RAMON;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL;SANTA CRUZ CAMPAÑA CRISTOBAL. Datos registrales. S 8 , H M 8…
  2. 10/07/2026#9520785
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    ELCHE INNOVA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: QUALITAS ENERGY CREDIT HOLDCO SARL. Ceses/Dimisiones. Adm. Unico: MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Revocaciones. Apoderado: IBERIA DIRECTOR SERVICES SL. Nom…
  3. 03/02/2026#9048814
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELCHE INNOVA GESTION SL. Constitución. Comienzo de operaciones: 13.01.26. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tenen…

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 2026

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/ JENNER 3, PLANTA 4 (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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector