INNATE ACTIVE SL

Hoja A152361· NIF B54963152

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
14/10/2016
Director :
De Jong Jan Johannes

Legal information

Legal information for INNATE ACTIVE SL

NIF
Hoja registral
IRUS1000170352857
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date14/10/2016
LocalityCalp
Register referenceTomo 3987 · Folio 149 · Hoja A152361
StatusVigente

Activity

INNATE ACTIVE SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 October 2016. The Spanish commercial register has published 9 filings for this company, from 16 November 2016 to 22 September 2025, across 7 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Comercio de energía eléctrica. Producción de energía eléctrica de origen térmico convencional. Producción de energía eléctrica de origen eólico. Producción de energía eléctrica renovable. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Dem.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INNATE ACTIVE SLDe Jong Jan JohannesDe Jong Jan JohannesSOLPARK TENIS SLSOLPARK TENIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNATE ACTIVE SLFauconnier Christophe Dominique LFauconnier Christoph…

Beneficial owner (UBO)

Fauconnier Christophe Dominique L100 %

Individual · ultimate beneficial owner · since 16/11/2016

Beneficial owner network map

2 nodes Person Company
INNATE ACTIVE SLFauconnier Christophe Dominique LFauconnier Christoph…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 6
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 6
  3. RevocacionesPublished 20/11/2018· Registered 12/11/2018· I/A 4
  4. Ampliación de capitalPublished 08/01/2018· Registered 28/12/2017· I/A 3
  5. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 2
  6. ConstituciónPublished 16/11/2016· Registered 08/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 16/11/2016· Registered 08/11/2016· I/A 1
  8. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 16/11/2016Declaración de unipersonalidad

    FAUCONNIER CHRISTOPHE DOMINIQUE L.

Capital · events

  1. 08/01/2018Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 16/11/2016Constitución
    Initial capital: 3 000,00 €

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. 22/09/2025#8830307
    Cambio de identidad del socio único
    INNATE ACTIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: LEITAO CONSULT SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLPARK TENIS SL. Datos registrales. S 8 , H A 152361, I/A 7 (15.09.25).
  2. 26/05/2025#8651007
    Ceses/DimisionesNombramientos
    INNATE ACTIVE SL. Ceses/Dimisiones. Adm. Unico: FAUCONNIER CHRISTOPHE DOMINIQUE L. Nombramientos. Adm. Unico: DE JONG JAN JOHANNES. Datos registrales. S 8 , H A 152361, I/A 6 (19.05.25).
  3. 20/11/2018#5135079
    Revocaciones
    INNATE ACTIVE SL. Revocaciones. Apo.Sol.: BOURNE STEPHEN JAMES. Datos registrales. T 3987 , F 149, S 8, H A 152361, I/A 4 (12.11.18).
  4. 08/01/2018#10517825
    Ampliación de capital
    INNATE ACTIVE SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 3987 , F 149, S 8, H A 152361, I/A 3 (28.12.17).
  5. 03/01/2017#10492921
    Nombramientos
    INNATE ACTIVE SL. Nombramientos. Apo.Sol.: MAYOR LOPEZ DAVID;BOURNE STEPHEN JAMES. Datos registrales. T 3987 , F 148, S 8, H A 152361, I/A 2 (23.12.16).
  6. 16/11/2016#4107886
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNATE ACTIVE SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: Comercio de energía eléctrica. Producción de energía eléctrica de origen térmico convencional. Producción de energía eléctrica de origen eólico. Producción de energía e…

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 2016

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 addressAVDA GABRIEL MIRO 34 3 - LOCAL 1 (CALPE), Calp, Alicante
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 — Promoción inmobiliaria — are listed together.

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