INNOMOTICS SL

Hoja M773496· NIF B10883700

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2022
Director :
Boessendoerfer Thomas
Former name :
SIEMENS LARGE DRIVES SPAIN SL

Legal information

Legal information for INNOMOTICS SL

NIF
Hoja registral
IRUS1000311021744
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2022
LocalityTres Cantos
Register referenceTomo 45687 · Folio 170 · Hoja M773496
Former names
SIEMENS LARGE DRIVES SPAIN SL2022-07-28 → 2023-05-19
StatusVigente

Activity

INNOMOTICS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 28 July 2022. The Spanish commercial register has published 20 filings for this company, from 28 July 2022 to 7 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

EL DESARROLLO, CONSTRUCCION, FABRICACION, VENTA Y PRESTACION DE SERVICIOS DE MOTORES ELECTRICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
INNOMOTICS SLBoessendoerfer ThomasBoessendoerfer Thomas

Cap table · shareholdings

  • SIEMENS LARGE DRIVES GMBH100 %

    Legal entity · since 28/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INNOMOTICS SLSiemens Large Drives GmbhSiemens Large Drives…

Beneficial owner (UBO)

SIEMENS LARGE DRIVES GMBH100 %

Legal entity · since 28/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INNOMOTICS SLSiemens Large Drives GmbhSiemens Large Drives…

Registered actos

  1. RevocacionesPublished 07/08/2026· Registered 03/08/2026· I/A 12
  2. NombramientosPublished 07/08/2026· Registered 03/08/2026· I/A 12
  3. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 11
  4. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 11
  5. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 10
  6. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 10
  7. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 9
  8. RevocacionesPublished 16/09/2024· Registered 09/09/2024· I/A 8
  9. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 8
  10. RevocacionesPublished 11/09/2024· Registered 04/09/2024· I/A 7
  11. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 7
  12. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 6
  13. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 5
  14. Cambio de denominación socialPublished 19/05/2023· Registered 11/05/2023· I/A 4
  15. Cambio de objeto socialPublished 19/05/2023· Registered 11/05/2023· I/A 4
  16. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 3
  17. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 2
  18. ConstituciónPublished 28/07/2022· Registered 20/07/2022· I/A 1
  19. Declaración de unipersonalidadPublished 28/07/2022· Registered 20/07/2022· I/A 1
  20. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 1

Changes

  1. 28/11/2023Cambio de denominación social

    SIEMENS LARGE DRIVES SPAIN SL→INNOMOTICS SL

  2. 19/05/2023Cambio de objeto social

    EL DESARROLLO, CONSTRUCCION, FABRICACION, VENTA Y PRESTACION DE SERVICIOS DE MOTORES ELECTRICOS.

  3. 28/07/2022Declaración de unipersonalidad

    SIEMENS LARGE DRIVES GMBH

Capital · events

  1. 28/07/2022Constitución
    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. 07/08/2026#9662776
    RevocacionesNombramientos
    INNOMOTICS SL. Revocaciones. Apo.Sol.: GARCIA DE PABLO SILVIA;HERRERA MORGADEZ ISABEL;MOREDA GALANTE ANA MARIA. Apo.Man.Soli: GALINDO PASCUAL ALBERTO;RODRIGUEZ DE LA TORRE EMILIO JOSE;SANCHEZ LOPEZ FRANCISCO JAVIER. Apo.Sol.: CELDRAN GONZALEZ MARTA. …
  2. 04/03/2026#9104670
    Ceses/DimisionesNombramientos
    INNOMOTICS SL. Ceses/Dimisiones. Adm. Mancom.: BOESSENDOERFER THOMAS;BRONSERT TOBIAS. Nombramientos. Adm. Unico: BOESSENDOERFER THOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos re…
  3. 13/02/2025#8489458
    Ceses/DimisionesNombramientos
    INNOMOTICS SL. Ceses/Dimisiones. Adm. Mancom.: BERNER MARKUS. Nombramientos. Adm. Mancom.: BRONSERT TOBIAS. Datos registrales. S 8 , H M 773496, I/A 10 ( 6.02.25).
  4. 24/10/2024#8309674
    Nombramientos
    INNOMOTICS SL. Nombramientos. Apo.Manc.: PEREZ PIÑEIRO LUIS;SANCHEZ LOPEZ FRANCISCO JAVIER;BRIONGOS DE RIVAS MONICA;GANDARA MONTOYA JESUS MARIA. Datos registrales. S 8 , H M 773496, I/A 9 (17.10.24).
  5. 16/09/2024#8253065
    RevocacionesNombramientos
    INNOMOTICS SL. Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 773496, I/A 8 ( 9.09.24).
  6. 11/09/2024#8245649
    RevocacionesNombramientos
    INNOMOTICS SL. Revocaciones. Apo.Man.Soli: CAMPAYO CASTAÑO MANUEL IGNACIO;LORENZO BARTH RAQUEL SARA;RIDDER SUSANNE;ARIZA BERTOLIM THAIS. Apo.Manc.: ORTEGA Y LOPEZ DE SANTA MARIA FERNANDO;MENENDEZ SORIA LUIS FIDEL;ORTIZ UZABAL BEGOÑA. Apoderado: LEUFF…
  7. 01/12/2023#7822496
    Nombramientos
    INNOMOTICS SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 45687 , F 170, S 8, H M 773496, I/A 6 (24.11.23).
  8. 28/11/2023#7815777
    Nombramientos
    INNOMOTICS SL. Nombramientos. Apoderado: CID COBO RICARDO;BLIM STEPHANIE;HERAS DURAN JULIO;LEUFFEN SARAH;CUENCA MONTEJO MONSERRAT;IBAÑEZ BESCOS OSCAR;ROJAS AMAYA JORGE MARIO;ITURBE IZURIETA AINARE;GARCIA RODRIGUEZ JOAQUIN;MORENO NUÑEZ MANUEL;FERNANDE…
  9. 19/05/2023#7536443

    Company name: SIEMENS LARGE DRIVES SPAIN SL

    Cambio de denominación socialCambio de objeto social
    SIEMENS LARGE DRIVES SPAIN SL. Otros conceptos: EL SOCIO UNICO HA CAMBIADO LA DENOMINACION SOCIAL PASANDO A DENOMINARSE "INNOMOTICS GMBH". Cambio de denominación social. INNOMOTICS SL. Cambio de objeto social. EL DESARROLLO, CONSTRUCCION, FABRICACION…
  10. 07/09/2022#7149935

    Company name: SIEMENS LARGE DRIVES SPAIN SL

    Nombramientos
    SIEMENS LARGE DRIVES SPAIN SL. Nombramientos. Apo.Manc.: ORTEGA Y LOPEZ DE SANTA MARIA FERNANDO;MENENDEZ SORIA LUIS FIDEL;ORTIZ UZABAL BEGOÑA;SANCHEZ LOPEZ FRANCISCO JAVIER;PEREZ PIÑEIRO LUIS. Datos registrales. T 43830 , F 29, S 8, H M 773496, I/A 3…
  11. 07/09/2022#7149934

    Company name: SIEMENS LARGE DRIVES SPAIN SL

    Nombramientos
    SIEMENS LARGE DRIVES SPAIN SL. Nombramientos. Apo.Man.Soli: NEBELSIEK DIRK;PEREZ PIÑEIRO LUIS. Apo.Sol.: GARCIA DE PABLO SILVIA;HERRERA MORGADEZ ISABEL;MOREDA GALANTE ANA MARIA. Apo.Man.Soli: CAMPAYO CASTAÑO MANUEL IGNACIO;RABINAD GIMENO ANTONIO;GALI…
  12. 28/07/2022#7092993

    Company name: SIEMENS LARGE DRIVES SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SIEMENS LARGE DRIVES SPAIN SL. Constitución. Comienzo de operaciones: 29.06.22. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Domicilio: RONDA DE EUROPA 5 (TRES CANTOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2022

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 addressRONDA DE EUROPA 5 (TRES CANTOS), Tres Cantos, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector