FISTERRA INNOVATION S.A

Hoja B627522· NIF A75654517

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades anónimas
Incorporation :
22/01/2025
Director :
Jane Bonet Juan

Legal information

Legal information for FISTERRA INNOVATION S.A

NIF
Hoja registral
IRUS1000440942969
Legal formSociedades anónimas
Incorporation date22/01/2025
StatusVigente

Activity

FISTERRA INNOVATION S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 January 2025. The Spanish commercial register has published 5 filings for this company, from 22 January 2025 to 18 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES, OBLIGACIONES, TITULOS, BONOS, PARTICIPACIONES Y OTROS VALORES DE MERCADO HIPOTECARIO Y SUS CUPONES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FISTERRA INNOVATION S…Jane Bonet JuanJane Bonet JuanSORTBRAFIM SASORTBRAFIM SASINERGIA ARQUITECTONICA SASINERGIA ARQUITECTON…SORT EVENTEAM SASORT EVENTEAM SAARASORTESA SLARASORTESA SLESTUDIO JURIDICO SORT S.LESTUDIO JURIDICO SOR…SORT EVENTEAM, S.A.SORT EVENTEAM, S.A.SORTBRAFIM, S.A.SORTBRAFIM, S.A.NIF:A62627849NIF:A62627849NIF:A65329641NIF:A65329641GESMEDA GESTION MEDIO AMBIENTAL SLGESMEDA GESTION MEDI…

Registered actos

  1. RevocacionesPublished 18/05/2026· Registered 08/05/2026· I/A 3
  2. NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 3
  3. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 2
  4. ConstituciónPublished 22/01/2025· Registered 15/01/2025· I/A 1
  5. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 1

Capital · events

  1. 22/01/2025Constitución
    Incorporation of the company

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. 18/05/2026#9244855
    RevocacionesNombramientos
    FISTERRA INNOVATION S.A. Revocaciones. ADM.UNICO: JANE BUXO GLORIA. Nombramientos. ADM.UNICO: JANE BONET JUAN. Datos registrales. S 8 , H B 627522, I/A 3 ( 8.05.26).
  2. 12/12/2025#8968313
    Nombramientos
    FISTERRA INNOVATION S.A. Nombramientos. APODERAD.SOL: JANE BONET JUAN. Datos registrales. S 8 , H B 627522, I/A 2 ( 4.12.25).
  3. 22/01/2025#8446530
    ConstituciónNombramientos
    FISTERRA INNOVATION S.A. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES, OBLIGACIONES, TITULOS, BONOS, PARTICIPACIONES Y OTRO…

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 addressAV DIAGONAL NUM.300 P.BJ (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector