INNOVA ISLAND SL

Hoja PM88531· NIF B16666802

VigenteIlles Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/03/2020
Director :
Carranza Mendoza Aneira Griselda

Legal information

Legal information for INNOVA ISLAND SL

NIF
Hoja registral
IRUS1000099280065
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/03/2020
Register referenceTomo 2849 · Folio 175 · Hoja PM88531
StatusVigente

Activity

INNOVA ISLAND SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 16 March 2020. The Spanish commercial register has published 8 filings for this company, from 16 March 2020 to 26 May 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La fabricación, compraventa, distribución e instalación de carpintería de aluminio y PVC -puertas y ventanas, mamparas de baño, cerramientos de terraza, falsos techos, etc.-, siendo ésta su actividad principal -CNAE 4332-. La construcción completa de edificaciones, reforma, reparación y promoción de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNOVA ISLAND SLCarranza Mendoza Aneira GriseldaCarranza Mendoza Ane…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA ISLAND SLLlodra Honrubia AlbertoLlodra Honrubia Albe…

Beneficial owner (UBO)

Llodra Honrubia Alberto100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

2 nodes Person Company
INNOVA ISLAND SLLlodra Honrubia AlbertoLlodra Honrubia Albe…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 20/05/2025· I/A 4
  2. NombramientosPublished 26/05/2025· Registered 20/05/2025· I/A 4
  3. Cambio de domicilio socialPublished 26/05/2025· Registered 20/05/2025· I/A 4
  4. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 3
  5. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
  6. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 2
  7. ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
  8. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1

Changes

  1. 26/05/2025Cambio de domicilio social

    C/ PARE AULI 16 (FELANITX)

  2. 01/04/2024Declaración de unipersonalidad

    LLODRA HONRUBIA ALBERTO

Capital · events

  1. 16/03/2020Constitución
    Initial capital: 4 000,00 €

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. 26/05/2025#8651114
    Ceses/DimisionesNombramientosCambio de domicilio social
    INNOVA ISLAND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLODRA HONRUBIA ALBERTO. Nombramientos. Adm. Unico: CARRANZA MENDOZA ANEIRA GRISELDA. Cambio de domicilio social. C/ PARE AULI 16 (FELANITX). Datos registrales. S 8 , H PM 88531,…
  2. 01/04/2024#8009919
    Ceses/DimisionesNombramientos
    INNOVA ISLAND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REY LEIRO ANDRES. Nombramientos. Adm. Unico: LLODRA HONRUBIA ALBERTO. Datos registrales. T 2849 , F 175, S 8, H PM 88531, I/A 3 (21.03.24).
  3. 01/04/2024#8009918
    Declaración de unipersonalidad
    INNOVA ISLAND SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LLODRA HONRUBIA ALBERTO. Datos registrales. T 2849 , F 175, S 8, H PM 88531, I/A 2 (21.03.24).
  4. 16/03/2020#5843345
    ConstituciónNombramientos
    INNOVA ISLAND SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.20. Objeto social: La fabricación, compraventa, distribución e instalación de carpintería de aluminio y PVC -puertas y ventanas, mamparas de baño, cerramientos de …

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 2020

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 addressC/ PARE AULI 16 (FELANITX), Illes Balears
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector