INGENIA E INNOVA 2007 SL

Hoja M446511· NIF B85127371

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Sanchez Alfonso

Legal information

Legal information for INGENIA E INNOVA 2007 SL

NIF
Hoja registral
IRUS1000280853352
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Register referenceTomo 24808 · Folio 113 · Hoja M446511
StatusVigente

Activity

INGENIA E INNOVA 2007 SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 5 filings for this company, from 9 April 2018 to 9 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

21 nodes Person Company
INGENIA E INNOVA 2007…Gonzalez Sanchez AlfonsoGonzalez Sanchez Alf…ALBAFROST ENERGIA SOCIEDAD LIMITADAALBAFROST ENERGIA SO…HOSTELERIA ALPICA SLHOSTELERIA ALPICA SLDESARROLLO QUALITY FINANCIAL SLDESARROLLO QUALITY F…EL PICO DE LA OLA SLEL PICO DE LA OLA SLSANTORINI BEACH CLUB SLSANTORINI BEACH CLUB…BUJALI BEACH SLBUJALI BEACH SLBOLA-BOLA BEACH SLBOLA-BOLA BEACH SLMARKETING Y EVENTOS AR SLMARKETING Y EVENTOS …VELVETDREAMS SLVELVETDREAMS SLALHIGUERA CONSTRUCCIONES, SOCIEDAD LIMITADAALHIGUERA CONSTRUCCI…UTREMUR EMPRESA CONSTRUCTORA SLUTREMUR EMPRESA CONS…CONFECCIONES AUXILIARES CILSA SACONFECCIONES AUXILIA…ARES INTERMEDIACION FINANCIERA SLARES INTERMEDIACION …TRANSPORTES CHURRIEGOS GONZALEZ JURADO SLTRANSPORTES CHURRIEG…ELECTROFRIO ARGANDESA SLELECTROFRIO ARGANDES…TECNOCLIMA 22 MADRID SLTECNOCLIMA 22 MADRID…ALSA 2006 SLALSA 2006 SLTRANSPORTES Y ALMACENAJE TEISA SLTRANSPORTES Y ALMACE…CENTRO PORTUARIO DE EMPLEO DE VALENCIA SOCIEDAD ANONIMACENTRO PORTUARIO DE …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez Sanchez Alfonso100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación del objeto socialPublished 09/07/2025· Registered 02/07/2025· I/A 6
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
  3. Ampliacion del objeto socialPublished 09/04/2018· Registered 02/04/2018· I/A 3
  4. Cambio de domicilio socialPublished 09/04/2018· Registered 02/04/2018· I/A 3

Changes

  1. 09/07/2025Ampliación del objeto social

    Fabricación, comercialización y distribución de todo tipo de productos alimenticios. Intermediarios de comercio, por venta al por menor y al por mayor.

  2. 09/04/2018Ampliación del objeto social

    HOSTELERIA BAR RESTAURANTE Y CATERING.

  3. 09/04/2018Cambio de domicilio social

    CTRA ANTIGUA CARRETERA DE ANDALUCIA Km 7,500 - M- (ARANJUEZ)

Timeline (BORME)

  1. 09/07/2025#8725939
    Ampliación del objeto social
    INGENIA E INNOVA 2007 SL. Ampliación del objeto social. Fabricación, comercialización y distribución de todo tipo de productos alimenticios. Intermediarios de comercio, por venta al por menor y al por mayor. Datos registrales. S 8 , H M 446511, I/A 6…
  2. 28/11/2024#8367667
    Nombramientos
    INGENIA E INNOVA 2007 SL. Nombramientos. Auditor: COUSO Y RUANO AUDITORES SLP. Datos registrales. S 8 , H M 446511, I/A 5 (21.11.24).
  3. 27/11/2019#5679456
    Cambio de identidad del socio único
    INGENIA E INNOVA 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ SANCHEZ ALFONSO. Datos registrales. T 24808 , F 113, S 8, H M 446511, I/A 4 (19.11.19).
  4. 09/04/2018#4830094
    Ampliacion del objeto socialCambio de domicilio social
    INGENIA E INNOVA 2007 SL. Ampliacion del objeto social. HOSTELERIA BAR RESTAURANTE Y CATERING. Cambio de domicilio social. CTRA ANTIGUA CARRETERA DE ANDALUCIA Km 7,500 - M- (ARANJUEZ). Datos registrales. T 24808 , F 112, S 8, H M 446511, I/A 3 ( 2.04…

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

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 addressCTRA ANTIGUA CARRETERA DE ANDALUCIA Km 7, 500 - M- (ARANJUEZ), Aranjuez, 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 — Provisión de comidas preparadas para eventos — are listed together.

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