ELITE INNOVATION HUB SL

Hoja M811350· NIF B56753130

Struck off · 26/06/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 001,00 €
Incorporation :
01/12/2023

Legal information

Legal information for ELITE INNOVATION HUB SL

NIF
Hoja registral
IRUS1000314616864
Legal formSociedad Limitada (SL)
Share capital10 001,00 €
Incorporation date01/12/2023
LocalityMadrid
Register referenceTomo 46185 · Folio 3 · Hoja M811350
StatusLiquidada

Activity

ELITE INNOVATION HUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 December 2023. The Spanish commercial register has published 9 filings for this company, from 2 January 2024 to 26 June 2025, across 8 distinct types of filing. Its registered share capital is 10 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría, Asesoría y Auditoría de Inteligencia Artificial. El código correspondiente al citado objeto de la Clasificación Nacional de Actividades Económicas es 6202.-Actividades de consultoría informática. Así mismo, forman parte del objeto social las siguientes actividades no principales...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELITE INNOVATION HUB …Espina Vazquez MiguelEspina Vazquez Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITE INNOVATION HUB …Espina Vazquez MiguelEspina Vazquez Miguel

Beneficial owner (UBO)

Espina Vazquez Miguel100 %

Individual · ultimate beneficial owner · since 02/01/2024

Beneficial owner network map

2 nodes Person Company
ELITE INNOVATION HUB …Espina Vazquez MiguelEspina Vazquez Miguel

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 20/06/2025· I/A 3
  2. NombramientosPublished 26/06/2025· Registered 20/06/2025· I/A 3
  3. DisoluciónPublished 26/06/2025· Registered 20/06/2025· I/A 3
  4. ExtinciónPublished 26/06/2025· Registered 20/06/2025· I/A 3
  5. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 2
  6. Modificaciones estatutariasPublished 19/03/2024· Registered 12/03/2024· I/A 2
  7. ConstituciónPublished 02/01/2024· Registered 23/12/2023· I/A 1
  8. Declaración de unipersonalidadPublished 02/01/2024· Registered 23/12/2023· I/A 1
  9. NombramientosPublished 02/01/2024· Registered 23/12/2023· I/A 1

Changes

  1. 26/06/2025Disolución
  2. 26/06/2025Extinción
  3. 19/03/2024Modificaciones estatutarias
  4. 02/01/2024Declaración de unipersonalidad

    ESPINA VAZQUEZ MIGUEL

Capital · events

  1. 19/03/2024Ampliación de capital
    Resulting capital: 10 001,00 € (+10 000,00 €)
  2. 02/01/2024Constitución
    Initial capital: 1,00 €

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. 26/06/2025#8705725
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELITE INNOVATION HUB SL. Ceses/Dimisiones. Adm. Unico: ESPINA VAZQUEZ MIGUEL. Nombramientos. Liquidador: ESPINA VAZQUEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 811350, I/A 3 (20.06.25).
  2. 19/03/2024#7992409
    Ampliación de capitalModificaciones estatutarias
    ELITE INNOVATION HUB SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.001,00 Euros. Modificaciones estatutarias. Modificado el artículo 12 de los estatutos sociales.. Datos registrales. T 46185 , F 3, S 8, H M 811350, I/A …
  3. 02/01/2024#10581382
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITE INNOVATION HUB SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Consultoría, Asesoría y Auditoría de Inteligencia Artificial. El código correspondiente al citado objeto de la Clasificación Nacional de Actividades Económicas es…

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 2023

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/ AGUSTIN DE FOXA 4 - 2º B (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector