INNOVAHOLD S.L

Hoja B618634· NIF B19847516

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 786 187,00 €
Incorporation :
18/07/2024
Director :
Quintana Rubio Eduardo

Legal information

Legal information for INNOVAHOLD S.L

NIF
Hoja registral
IRUS1000425015040
Legal formSociedades de responsabilidad limitada
Share capital1 786 187,00 €
Incorporation date18/07/2024
StatusVigente

Activity

INNOVAHOLD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2024. The Spanish commercial register has published 4 filings for this company, from 18 July 2024 to 8 May 2025, across 3 distinct types of filing. Its registered share capital is 1 786 187,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD ASI COMO LA GESTION Y ADMINISTRACION DE LAS SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INNOVAHOLD S.LQuintana Rubio EduardoQuintana Rubio Eduar…ROGLO INVERSIONES SLROGLO INVERSIONES SLAPUNTO MARKETING EN EL PUNTO DE VENTA S.LAPUNTO MARKETING EN …OPTIMA SERVICIOS DE MARKETING DIRECTO SLOPTIMA SERVICIOS DE …APUNTO MARKETING EN EL PUNTO DE VENTA SLAPUNTO MARKETING EN …SERVICIOS DE COMUNICACION SELECTIVA SLSERVICIOS DE COMUNIC…FRESH AIR INNOVATIONS SLFRESH AIR INNOVATION…

Registered actos

  1. Ampliación de capitalPublished 08/05/2025· Registered 28/04/2025· I/A 3
  2. Ampliación de capitalPublished 22/10/2024· Registered 14/10/2024· I/A 2
  3. ConstituciónPublished 18/07/2024· Registered 11/07/2024· I/A 1
  4. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 1

Capital · events

  1. 08/05/2025Ampliación de capital
    Resulting capital: 1 786 187,00 € (+910 000,00 €)
  2. 22/10/2024Ampliación de capital
    Resulting capital: 876 187,00 € (+873 187,00 €)
  3. 18/07/2024Constitución
    Initial 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)

  1. 08/05/2025#8620885
    Ampliación de capital
    INNOVAHOLD S.L. Ampliación de capital. Capital: 910.000,00 Euros. Resultante Suscrito: 1.786.187,00 Euros. Datos registrales. S 8 , H B 618634, I/A 3 (28.04.25).
  2. 22/10/2024#8304362
    Ampliación de capital
    INNOVAHOLD S.L. Ampliación de capital. Capital: 873.187,00 Euros. Resultante Suscrito: 876.187,00 Euros. Datos registrales. S 8 , H B 618634, I/A 2 (14.10.24).
  3. 18/07/2024#8175438
    ConstituciónNombramientos
    INNOVAHOLD S.L. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD ASI COM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALCALA GALIANO NUM.37 (CORNELLA DE LLOBREGAT), Barcelona
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