INNANA 7 SL
Hoja M483691· NIF B05201389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 319 086,00 €
Legal information
Legal information for INNANA 7 SL
Activity
INNANA 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 9 July 2009 to 5 December 2025, across 7 distinct types of filing. Its registered share capital is 2 319 086,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- De Soto Lopez Maria Del ConsueloCeased on 30/11/2025Liquidador
Authorised representatives
Former
- Soto Carniago Damaso Lorenzo DeCeased on 13/08/2013Administrador ÚnicoApoderado Solidario
- De Soto Lopez DamasoCeased on 30/11/2025Apoderado
- Lopez De Lucas Maria Del Consuelo AnaCeased on 13/08/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2025· Registered 30/11/2025· I/A 8
- NombramientosPublished 05/12/2025· Registered 30/11/2025· I/A 8
- DisoluciónPublished 05/12/2025· Registered 30/11/2025· I/A 8
- ExtinciónPublished 05/12/2025· Registered 30/11/2025· I/A 8
- Ampliación de capitalPublished 19/06/2023· Registered 12/06/2023· I/A 7
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 6
- RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 5
- NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 4
- Ceses/DimisionesPublished 30/12/2011· Registered 20/12/2011· I/A 3
- NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 3
- Cambio de domicilio socialPublished 09/07/2009· Registered 29/06/2009· I/A 2
Changes
- 05/12/2025Disolución
- 05/12/2025Extinción
- 09/07/2009Cambio de domicilio social
C/ MEJIA LEQUERICA 18 3º A (MADRID)
Capital · events
- 19/06/2023Ampliación de capitalResulting capital: 2 319 086,00 € (+637 091,00 €)
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)
- 05/12/2025#8958276Ceses/DimisionesNombramientosDisoluciónExtinción
INNANA 7 SL. Ceses/Dimisiones. Adm. Unico: DE SOTO LOPEZ MARIA DEL CONSUELO. Nombramientos. Liquidador: DE SOTO LOPEZ MARIA DEL CONSUELO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 483691, I/A 8 (30.11.25).
- 19/06/2023#7585798Ampliación de capital
INNANA 7 SL. Ampliación de capital. Capital: 637.091,00 Euros. Resultante Suscrito: 2.319.086,00 Euros. Datos registrales. T 26840 , F 46, S 8, H M 483691, I/A 7 (12.06.23).
- 29/12/2021#6750048Nombramientos
INNANA 7 SL. Nombramientos. Apoderado: DE SOTO LOPEZ DAMASO. Datos registrales. T 26840 , F 45, S 8, H M 483691, I/A 6 (22.12.21).
- 22/08/2013#2424323Revocaciones
INNANA 7 SL. Revocaciones. Apo.Sol.: DE SOTO CARNIAGO DAMASO LORENZO;LOPEZ DE LUCAS MARIA DEL CONSUELO ANA. Datos registrales. T 26840 , F 45, S 8, H M 483691, I/A 5 (13.08.13).
- 26/03/2012#1657110Nombramientos
INNANA 7 SL. Nombramientos. Apo.Sol.: DE SOTO CARNIAGO DAMASO LORENZO;LOPEZ DE LUCAS MARIA DEL CONSUELO ANA. Datos registrales. T 26840 , F 44, S 8, H M 483691, I/A 4 (14.03.12).
- 30/12/2011#1527633Ceses/DimisionesNombramientos
INNANA 7 SL. Ceses/Dimisiones. Adm. Unico: SOTO CARNIAGO DAMASO LORENZO DE. Nombramientos. Adm. Unico: DE SOTO LOPEZ MARIA DEL CONSUELO. Datos registrales. T 26840 , F 43, S 8, H M 483691, I/A 3 (20.12.11).
- 09/07/2009#297873Cambio de domicilio social
INNANA 7 SL. Cambio de domicilio social. C/ MEJIA LEQUERICA 18 3º A (MADRID). Datos registrales. T 26840 , F 43, S 8, H M 483691, I/A 2 (29.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.