INNOVA COLLECTIONS SL
Hoja M839955· NIF B75434498
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2024
- Director :
- Sanchez Llamas Maria Isabel
- Former name :
- AEROFRONT DISTRIBUTION SL
Legal information
Legal information for INNOVA COLLECTIONS SL
Activity
INNOVA COLLECTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 December 2024. The Spanish commercial register has published 6 filings for this company, from 11 December 2024 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, de telecomunicaciones.
Directors and representatives
Directors
Current
- Sanchez Llamas Maria IsabelSince 19/02/2025Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 19/02/2025Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/05/2025· Registered 07/05/2025· I/A 3
- Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 2
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 2
- Cambio de domicilio socialPublished 26/02/2025· Registered 19/02/2025· I/A 2
- ConstituciónPublished 11/12/2024· Registered 03/12/2024· I/A 1
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 1
Changes
- 26/02/2025Cambio de domicilio social
C/ LAGASCA 95 - LOCAL (MADRID)
Capital · events
- 11/12/2024ConstituciónInitial 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)
- 14/05/2025#8633242
Company name: AEROFRONT DISTRIBUTION SL
Cambio de denominación socialAEROFRONT DISTRIBUTION SL. Cambio de denominación social. INNOVA COLLECTIONS SL. Datos registrales. S 8 , H M 839955, I/A 3 ( 7.05.25).
- 26/02/2025#8511225
Company name: AEROFRONT DISTRIBUTION SL
Ceses/DimisionesNombramientosCambio de domicilio socialAEROFRONT DISTRIBUTION SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: SANCHEZ LLAMAS MARIA ISABEL. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Datos registrales. S 8 , H M 839955, I/A 2 (19.02.25)… - 11/12/2024#8390362
Company name: AEROFRONT DISTRIBUTION SL
ConstituciónNombramientosAEROFRONT DISTRIBUTION SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: Construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distrib…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.