INNOVA ORION SL

Hoja M791802· NIF B13800529

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
45 768,00 €
Incorporation :
25/05/2023
Director :
Crabbe Rodrigo Ariel

Legal information

Legal information for INNOVA ORION SL

NIF
Hoja registral
IRUS1000313188467
Legal formSociedad Limitada (SL)
Share capital45 768,00 €
Incorporation date25/05/2023
LocalityMadrid
Register referenceTomo 44979 · Folio 142 · Hoja M791802
StatusVigente

Activity

INNOVA ORION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2023. The Spanish commercial register has published 5 filings for this company, from 25 May 2023 to 12 March 2025, across 4 distinct types of filing. Its registered share capital is 45 768,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
INNOVA ORION SLCrabbe Rodrigo ArielCrabbe Rodrigo ArielEXACLOUD FACTORY SLEXACLOUD FACTORY SLBI SUALART PUBLICATIONS & ENTERTAINMENTS SLBI SUALART PUBLICATI…CRABBE BROTHER'S SLCRABBE BROTHER'S SLBLANCALBA INVERSIONES SLBLANCALBA INVERSIONE…PROYECTOS INMOBILIARIOS TRADICIONALES SLPROYECTOS INMOBILIAR…INNOVA CLOUD DATACENTER SLINNOVA CLOUD DATACEN…SOFTBCN OUTSOURCING SLSOFTBCN OUTSOURCING …BI-SUALART PUBLICATIONS & ENTERTAINMENTS SOCIEDAD LIMITADABI-SUALART PUBLICATI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INNOVA ORION SLCrabbe Rodrigo ArielCrabbe Rodrigo ArielPROYECTOS INMOBILIARIOS TRADICIONALES SLPROYECTOS INMOBILIAR…

Beneficial owner (UBO)

Crabbe Rodrigo Ariel100 %

Individual · ultimate beneficial owner · since 25/05/2023

Beneficial owner network map

3 nodes Person Company
INNOVA ORION SLCrabbe Rodrigo ArielCrabbe Rodrigo ArielPROYECTOS INMOBILIARIOS TRADICIONALES SLPROYECTOS INMOBILIAR…

Registered actos

  1. Ampliación de capitalPublished 12/03/2025· Registered 04/03/2025· I/A 3
  2. Ampliación de capitalPublished 04/09/2023· Registered 28/08/2023· I/A 2
  3. ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 25/05/2023· Registered 18/05/2023· I/A 1
  5. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1

Changes

  1. 25/05/2023Declaración de unipersonalidad

    CRABBE RODRIGO ARIEL

Capital · events

  1. 12/03/2025Ampliación de capital
    Resulting capital: 45 768,00 € (+42 504,00 €)
  2. 04/09/2023Ampliación de capital
    Resulting capital: 3 264,00 € (+164,00 €)
  3. 25/05/2023Constitución
    Initial capital: 3 100,00 €

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. 12/03/2025#8534758
    Ampliación de capital
    INNOVA ORION SL. Ampliación de capital. Capital: 42.504,00 Euros. Resultante Suscrito: 45.768,00 Euros. Datos registrales. S 8 , H M 791802, I/A 3 ( 4.03.25).
  2. 04/09/2023#7699481
    Ampliación de capital
    INNOVA ORION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 164,00 Euros. Resultante Suscrito: 3.264,00 Euros. Datos registrales. T 44979 , F 142, S 8, H M 791802, I/A 2 (28.08.23).
  3. 25/05/2023#7547424
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA ORION SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ MIGUEL YUSTE 18 - PUERTA 1, PLANTA 1 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2023

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/ MIGUEL YUSTE 18 - PUERTA 1, PLANTA 1 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector