INNOVA360 GLOBAL SL

Hoja M859475· NIF B22627855

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
15/07/2025
Director :
Rubio Guisasola Virginia Dagmar

Legal information

Legal information for INNOVA360 GLOBAL SL

NIF
Hoja registral
IRUS1000454077266
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date15/07/2025
LocalitySan Sebastián de los Reyes
StatusVigente

Activity

INNOVA360 GLOBAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 15 July 2025. The Spanish commercial register has published 4 filings for this company, from 15 July 2025 to 29 April 2026, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

1. La promoción, organización, gestión, coordinación e intermediación de programas de educación y formación internacional, incluyendo programas de año escolar, trimestre académico, estancias formativas, cursos, inmersiones ling.ísticas y otras experiencias educativas en el extranjero, dirigidas a...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INNOVA360 GLOBAL SLRubio Guisasola Virginia DagmarRubio Guisasola Virg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA360 GLOBAL SLRubio Guisasola Virginia DagmarRubio Guisasola Virg…

Beneficial owner (UBO)

Rubio Guisasola Virginia Dagmar100 %

Individual · ultimate beneficial owner · since 15/07/2025

Beneficial owner network map

2 nodes Person Company
INNOVA360 GLOBAL SLRubio Guisasola Virginia DagmarRubio Guisasola Virg…

Registered actos

  1. Cambio de objeto socialPublished 29/04/2026· Registered 22/04/2026· I/A 2
  2. ConstituciónPublished 15/07/2025· Registered 08/07/2025· I/A 1
  3. Declaración de unipersonalidadPublished 15/07/2025· Registered 08/07/2025· I/A 1
  4. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 1

Changes

  1. 29/04/2026Cambio de objeto social

    1. La promoción, organización, gestión, coordinación e intermediación de programas de educación y formación internacional, incluyendo programas de año escolar, trimestre académico, estancias formativas, cursos, inmersiones ling.ísticas y otras experiencias educativas en el extranjero, dirigidas a...

  2. 15/07/2025Declaración de unipersonalidad

    RUBIO GUISASOLA VIRGINIA DAGMAR

Capital · events

  1. 15/07/2025Constitución
    Initial capital: 1,00 €

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. 29/04/2026#9201130
    Cambio de objeto social
    INNOVA360 GLOBAL SL. Cambio de objeto social. 1. La promoción, organización, gestión, coordinación e intermediación de programas de educación y formación internacional, incluyendo programas de año escolar, trimestre académico, estancias formativas, c
  2. 15/07/2025#8734729
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA360 GLOBAL SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: LA COMPRAVENTA, DISTRIBUCION, INTERMEDIACION COMERCIAL, IMPORTACION Y EXPORTACION DE MAQUINARIA PARA HOSTELERIA. Domicilio: AVDA DE BALEARES 14 - BAJO D (SAN SEBASTI

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BALEARES 14 - BAJO D (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otra educación n.c.o.p. — are listed together.