INNOVA GLD SL
Hoja MA191336· NIF B22628242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 864 000,00 €
- Incorporation :
- 16/07/2025
- Directors :
- Blasco Perez Salvador, Blasco Vivas Salvador, Delgado Aguilar Angela Maria, Delgado Jimenez Juan Antonio, Delgado Aguilar Sandra, Blasco Vivas Eduardo, Romero Agudo Oscar
Legal information
Legal information for INNOVA GLD SL
Activity
INNOVA GLD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 16 July 2025. The Spanish commercial register has published 6 filings for this company, from 16 July 2025 to 4 August 2026, across 3 distinct types of filing. Its registered share capital is 3 864 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración, enajenación de participaciones y acciones, dirección y gestión de acciones, participaciones sociales y cualquier otro tipo de valores mobiliarios de sociedades, nacionales o extranjeras, con la finalidad de gestionar, controlar y dirigir dichas participacion.
Directors and representatives
Directors
Current
- Blasco Perez SalvadorSince 09/07/2025VicepresidenteConsejero
- Blasco Vivas SalvadorSince 09/07/2025Consejero
- Delgado Aguilar Angela MariaSince 09/07/2025Consejero
- Delgado Jimenez Juan AntonioSince 09/07/2025Consejero
- Delgado Aguilar SandraSince 09/07/2025Consejero
- Blasco Vivas EduardoSince 09/07/2025ConsejeroSecretario
- Romero Agudo OscarSince 28/07/2026Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 4
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 4
- NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 3
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 2
- ConstituciónPublished 16/07/2025· Registered 09/07/2025· I/A 1
- NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 1
Capital · events
- 16/07/2025ConstituciónInitial capital: 3 864 000,00 €
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)
- 04/08/2026#9643457Ceses/DimisionesNombramientos
INNOVA GLD SL. Ceses/Dimisiones. Secretario: BLASCO VIVAS EDUARDO. Nombramientos. Secretario: ROMERO AGUDO OSCAR. Datos registrales. S 8 , H MA191336, I/A 4 (28.07.26).
- 10/03/2026#9115254Nombramientos
INNOVA GLD SL. Nombramientos. Apoderado: DELGADO JIMENEZ JUAN ANTONIO. Datos registrales. S 8 , H MA191336, I/A 3 ( 3.03.26).
- 03/11/2025#8897189Nombramientos
INNOVA GLD SL. Nombramientos. Apo.Man.Soli: DELGADO AGUILAR SANDRA;BLASCO VIVAS EDUARDO. Apoderado: ROSA CID CRISTINA. Datos registrales. S 8 , H MA191336, I/A 2 (27.10.25).
- 16/07/2025#8737479ConstituciónNombramientos
INNOVA GLD SL. Constitución. Comienzo de operaciones: 17.06.25. Objeto social: La adquisición, tenencia, administración, enajenación de participaciones y acciones, dirección y gestión de acciones, participaciones sociales y cualquier otro tipo de val…
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 6421 — are listed together.