INNOMADEIRA SOCIEDAD LIMITADA
Hoja V228061· NIF B22865158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 729,00 €
- Incorporation :
- 03/09/2025
- Director :
- Marconell Saez Encarnacion
Legal information
Legal information for INNOMADEIRA SOCIEDAD LIMITADA
Activity
INNOMADEIRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 3 September 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 729,00 €.
Economic activity (CNAE)
4683
Corporate purpose
- Actividad principal "compraventa de madera". Otras actividades: - Comercio al por mayor de materiales de construcción. - Promoción inmobiliaria de terrenos y su compraventa. - Servicios a empresas, logística y financiación.
Directors and representatives
Directors
Current
- Marconell Saez EncarnacionSince 27/08/2025Administrador Único
Authorised representatives
Current
- Ruiz Herrador ManuelSince 27/08/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marconell Saez Encarnacion100 %
Individual · ultimate beneficial owner · since 03/09/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 2
- ConstituciónPublished 03/09/2025· Registered 27/08/2025· I/A 1
- Declaración de unipersonalidadPublished 03/09/2025· Registered 27/08/2025· I/A 1
- NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 1
Changes
- 03/09/2025Declaración de unipersonalidad
MARCONELL SAEZ ENCARNACION
Capital · events
- 03/09/2025ConstituciónInitial capital: 5 729,00 €
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)
- 03/09/2025#8810504Nombramientos
INNOMADEIRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ HERRADOR MANUEL. Datos registrales. S 8 , H V 228061, I/A 2 (27.08.25).
- 03/09/2025#8810503ConstituciónDeclaración de unipersonalidadNombramientos
INNOMADEIRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.08.25. Objeto social: - Actividad principal "compraventa de madera". Otras actividades: - Comercio al por mayor de materiales de construcción. - Promoción inmobiliaria de terren…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.