INNOVAMO S.L
Hoja B646748· NIF B24919540
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2025
- Directors :
- Ametller Civill Jordi, Ametller Civill Josep
Legal information
Legal information for INNOVAMO S.L
Activity
INNOVAMO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 19 December 2025. The Spanish commercial register has published 6 filings for this company, from 19 December 2025 to 24 March 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
INSTALACIONES ELECTRICAS EN GENERAL,INSTALACION DE REDES TELEGRAFICAS,TELEFONICAS,TELEFONIAS INALAMBRICAS, TELEVISION, INSTALACIONES DE SISTEMAS DE BALIZAMIENTO DE PUERTOS Y AEROPUERTOS; INSTALACIONES DE FONTANERIA, ETC.
Directors and representatives
Directors
Current
- Ametller Civill JordiSince 12/12/2025Administrador Solidario
- Ametller Civill JosepSince 12/12/2025Administrador Solidario
Authorised representatives
Current
- Balaguer Verano Maria DolorsSince 13/03/2026Apoderado SolidarioApoderado Solidario/Mancomunado
- Cano Garcia RuthSince 13/03/2026Apoderado Solidario
- Felip Llavayol JordiSince 13/03/2026Apoderado Solidario/Mancomunado
- Povez Espino SantiagoSince 30/01/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/03/2026· Registered 13/03/2026· I/A 5
- NombramientosPublished 24/03/2026· Registered 13/03/2026· I/A 4
- NombramientosPublished 24/03/2026· Registered 13/03/2026· I/A 3
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 2
- ConstituciónPublished 19/12/2025· Registered 12/12/2025· I/A 1
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 1
Capital · events
- 19/12/2025ConstituciónInitial 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)
- 24/03/2026#9140252Nombramientos
INNOVAMO S.L. Nombramientos. APOD.SOL/MAN: FELIP LLAVAYOL JORDI;BALAGUER VERANO MARIA DOLORS. Datos registrales. S 8 , H B 646748, I/A 5 (13.03.26).
- 24/03/2026#9140250Nombramientos
INNOVAMO S.L. Nombramientos. APODERAD.SOL: BALAGUER VERANO MARIA DOLORS. Datos registrales. S 8 , H B 646748, I/A 4 (13.03.26).
- 24/03/2026#9140186Nombramientos
INNOVAMO S.L. Nombramientos. APODERAD.SOL: CANO GARCIA RUTH. Datos registrales. S 8 , H B 646748, I/A 3 (13.03.26).
- 06/02/2026#9055330Nombramientos
INNOVAMO S.L. Nombramientos. APODERAD.SOL: POVEZ ESPINO SANTIAGO. Datos registrales. S 8 , H B 646748, I/A 2 (30.01.26).
- 19/12/2025#8982189ConstituciónNombramientos
INNOVAMO S.L. Constitución. Comienzo de operaciones: 26.11.25. Objeto social: INSTALACIONES ELECTRICAS EN GENERAL,INSTALACION DE REDES TELEGRAFICAS,TELEFONICAS,TELEFONIAS INALAMBRICAS, TELEVISION, INSTALACIONES DE SISTEMAS DE BALIZAMIENTO DE PUERTOS …
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.