FUSION INNOVA 2009 SL

Hoja M481819· NIF B85696573

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
08/06/2009
Director :
Garcia-Moreno Alvarez Miguel-Angel

Legal information

Legal information for FUSION INNOVA 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date08/06/2009
LocalityMadrid
Register referenceTomo 26738 · Folio 136 · Hoja M481819
StatusVigente

Activity

FUSION INNOVA 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 June 2009. The Spanish commercial register has published 6 filings for this company, from 8 June 2009 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

LA CONSTRUCCION EN GENERAL, ALBAÑILERIA, REPARACION, REFORMAS, DECORACION Y CONSERVACION DE TODA CLASE DE OBRAS Y EDIFICACIONES,.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FUSION INNOVA 2009 SLGarcia-Moreno Alvarez Miguel-AngelGarcia-Moreno Alvare…MES NET SLMES NET SLPULIDOS ABRILLANTADOS Y LIMPIEZAS ENCINAS SLPULIDOS ABRILLANTADO…PROMOCIONES INMOBILIARIAS ENEBRA 29 SLPROMOCIONES INMOBILI…NETEGES MAESTRAT SOCIEDAD LIMITADANETEGES MAESTRAT SOC…DISTRIBUCIONES TELPXA MC SLDISTRIBUCIONES TELPX…PROYECTOS E INTERIORES IKER SLPROYECTOS E INTERIOR…LIVINGSTONE PROGRESS SLLIVINGSTONE PROGRESS…AMBIENTES RENOVA SLAMBIENTES RENOVA SLESTACION DE SERVICIO EL NOGAL MC SLESTACION DE SERVICIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUSION INNOVA 2009 SLGarcia-Moreno Alvarez Miguel-AngelGarcia-Moreno Alvare…LIVINGSTONE PROGRESS SLLIVINGSTONE PROGRESS…

Beneficial owner (UBO)

Garcia-Moreno Alvarez Miguel-Angel100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

3 nodes Person Company
FUSION INNOVA 2009 SLGarcia-Moreno Alvarez Miguel-AngelGarcia-Moreno Alvare…LIVINGSTONE PROGRESS SLLIVINGSTONE PROGRESS…

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2013· Registered 31/01/2013· I/A 3
  2. Ceses/DimisionesPublished 15/06/2011· Registered 03/06/2011· I/A 2
  3. NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 2
  4. ConstituciónPublished 08/06/2009· Registered 27/05/2009· I/A 1
  5. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 08/02/2013Declaración de unipersonalidad

    GARCIA-MORENO ALVAREZ MIGUEL-ANGEL

Capital · events

  1. 08/06/2009Constitución
    Initial capital: 3 060,00 €

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. 26/11/2024#8363413
    FUSION INNOVA 2009 SL. Situación concursal. Procedimiento concursal 631/2024. FIRME: No, Fecha de resolución 6/11/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 11 DE MADRID. Juez: MANUEL RUIZ DE LAR…
  2. 08/02/2013#2116324
    Declaración de unipersonalidad
    FUSION INNOVA 2009 SL. Declaración de unipersonalidad. Socio único: GARCIA-MORENO ALVAREZ MIGUEL-ANGEL. Datos registrales. T 26738 , F 136, S 8, H M 481819, I/A 3 (31.01.13).
  3. 15/06/2011#1261158
    Ceses/DimisionesNombramientos
    FUSION INNOVA 2009 SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ ADALID CRISTINA. Nombramientos. Adm. Unico: GARCIA-MORENO ALVAREZ MIGUEL-ANGEL. Datos registrales. T 26738 , F 135, S 8, H M 481819, I/A 2 ( 3.06.11).
  4. 08/06/2009#249516
    ConstituciónNombramientos
    FUSION INNOVA 2009 SL. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: LA CONSTRUCCION EN GENERAL, ALBAÑILERIA, REPARACION, REFORMAS, DECORACION Y CONSERVACION DE TODA CLASE DE OBRAS Y EDIFICACIONES,. Domicilio: C/ RAMON PEREZ DE AYAL…

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 2009

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/ RAMON PEREZ DE AYALA 50 5 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal28/10/2025
    ⚖️ MERCANTIL DE MADRID Nº 011Proc. 631/2024
    Judge: MANUEL RUIZ DE LARA

    SE HA DICTADO AUTO MODIFICANDO EL AUTO DE 15.09.2025 DE APROBACION DE REGLAS ESPECIALES

    ⬇ Auto resuelve petición ACLARAR Auto 215.…⬇ Record (PDF)
    RPC-624981RPCLook it up in the RPC ↗
  2. Otro acto concursal16/09/2025
    ⚖️ MERCANTIL DE MADRID Nº 011Proc. 631/2024
    Judge: manuel ruiz de lara

    reglas especiales de liquidacion

    ⬇ AUTO APRUEBA REGLAS ESPEICIALES FE.TRA 1…⬇ Record (PDF)
    RPC-601706RPCLook it up in the RPC ↗
  3. Otro acto concursal09/05/2025
    ⚖️ Mercantil - 11Proc. 631/2024
    Judge: MANUEL RUIZ DE LARA

    SE ELEVA A DEFINITIVO EL INF PROVISIONAL

    ⬇ Decreto fin fase comun.pdf⬇ Record (PDF)
    RPC-526477RPCLook it up in the RPC ↗
  4. Apertura de liquidación09/05/2025
    ⚖️ Mercantil - 11Proc. 631/2024
    Judge: MANUEL RUIZ DE LARA

    AUTO APERTURA FASE LIQUIDCAION

    ⬇ 631.34 Auto abre fase liquidación.pdf⬇ Record (PDF)
    RPC-526483RPCLook it up in the RPC ↗
  5. Declaración de concurso19/11/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 11 DE MADRID Proc. 631/2024

    Auto de declaración de concurso

    RPC-134861RPCLook it up in the RPC ↗
  6. Otro acto concursal19/11/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 11 DE MADRID Proc. 631/2024
    Judge: José Alfonso Herrera Carreño

    comunicación apertura de negociaciones

    ⬇ 437_2022.pdf⬇ Record (PDF)
    RPC-134862RPCLook it up in the RPC ↗
  7. Declaración de concurso08/11/2024
    ⚖️ Mercantil - 11Proc. 631/2024
    Judge: MANUEL RUIZ DE LARAConcurso: Voluntario

    AUTO DECLARA CONCURSO CON MASA PERS JURIDICA

    ⬇ Auto declara concurso voluntario ordinar…⬇ Record (PDF)
    RPC-419973RPCLook it up in the RPC ↗
See the full case