INFINNI INNOVATIONS SA

Hoja TF72508· NIF A55470629

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
65 000,00 €
Incorporation :
22/07/2024
Directors :
KAPPA INVESTMENTS CANARIAS SL, MOSTO CAPITAL SL

Legal information

Legal information for INFINNI INNOVATIONS SA

NIF
Hoja registral
IRUS1000423852463
Legal formSociedad Anónima (SA)
Share capital65 000,00 €
Incorporation date22/07/2024
StatusVigente

Activity

INFINNI INNOVATIONS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 July 2024. The Spanish commercial register has published 7 filings for this company, from 22 July 2024 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 65 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Objeto social La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) El desarrollo y comercialización de aplicaciones informáticas, así como el desarrollo de actividades complementarias tales como la programación informática, consultoría informática, diseño y comun.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INFINNI INNOVATIONS SAKAPPA INVESTMENTS CANARIAS SLKAPPA INVESTMENTS CA…MOSTO CAPITAL SLMOSTO CAPITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 5
  2. Ceses/DimisionesPublished 19/01/2026· Registered 08/01/2026· I/A 4
  3. NombramientosPublished 19/01/2026· Registered 08/01/2026· I/A 4
  4. Cambio de domicilio socialPublished 19/06/2025· Registered 13/06/2025· I/A 3
  5. NombramientosPublished 22/07/2024· Registered 09/07/2024· I/A 2
  6. ConstituciónPublished 22/07/2024· Registered 25/06/2024· I/A 1
  7. NombramientosPublished 22/07/2024· Registered 25/06/2024· I/A 1

Changes

  1. 07/07/2026Modificaciones estatutarias
  2. 19/06/2025Cambio de domicilio social

    C/ MARIA ZAMBRANO , 42-CLUB DE CAMPO ABAMA PARCELA (GUIA DE ISORA)

Capital · events

  1. 22/07/2024Constitución
    Initial capital: 65 000,00 €

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. 07/07/2026#9501322
    Modificaciones estatutarias
    INFINNI INNOVATIONS SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 7º.- Transmisibilidad de las acciones. El dominio pleno, la nuda propiedad o el usufructo de las acciones de la Sociedad así como de los derechos de adquisició…
  2. 19/01/2026#9018402
    Ceses/DimisionesNombramientos
    INFINNI INNOVATIONS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JAMES FRANCISCO ABJDUL TURNER LAZARO;MATTHEW BRUNA. Nombramientos. Representan: JAMES FRANCISCO ABJDUL TURNER LAZARO;MATTHEW BRUNA. Adm. Solid.: KAPPA INVESTMENTS CAN…
  3. 19/06/2025#8695051
    Cambio de domicilio social
    INFINNI INNOVATIONS SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MARIA ZAMBRANO , 42-CLUB DE CAMPO ABAMA PARCELA (GUIA DE ISORA). Datos registrales. S 8 , H TF 72508, I/A 3 (13.06.25).
  4. 22/07/2024#8180886
    Nombramientos
    INFINNI INNOVATIONS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: MATTHEW BRUNA. Datos registrales. S 8 , H TF 72508, I/A 2 ( 9.07.24).
  5. 22/07/2024#8180558
    ConstituciónNombramientos
    INFINNI INNOVATIONS SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.05.24. Objeto social: Objeto social La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) El desarrollo y comercialización d…

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 2024

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/ MARIA ZAMBRANO, 42-CLUB DE CAMPO ABAMA PARCELA (GUIA DE ISORA), Santa Cruz de Tenerife
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 — CNAE 6210 — are listed together.

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