INNOVAPAPER DEVELOPMENTS SL
Hoja M859065· NIF B22470892
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2025
- Directors :
- ARGAROT DEVELOPMENTS SL, SALIM HEJAL SAÏD
Legal information
Legal information for INNOVAPAPER DEVELOPMENTS SL
Activity
INNOVAPAPER DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 14 July 2025. The Spanish commercial register has published 7 filings for this company, from 14 July 2025 to 21 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
681 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. CNAE 68.1 y 41...
Directors and representatives
Directors
Current
- ARGAROT DEVELOPMENTS SLSince 14/07/2025Administrador Único
- SALIM HEJAL SAÏDSince 07/07/2025Administrador Único
Former
- KRONOS INVESTMENT MANAGEMENT SPAIN SLCeased on 14/07/2025Administrador Único
Authorised representatives
Current
- Molina Cubillo BelenSince 07/07/2025Apoderado
- Lopez Sanchez AlfredoSince 07/07/2025Apoderado
- Herraez Sanchez OscarSince 07/07/2025Apoderado
- Holgado Herrero ManuelSince 07/07/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KRONOS INVESTMENT MANAGEMENT SPAIN SL100 %Vigente
Legal entity · since 14/07/2025
Beneficial owner network map
Registered actos
Changes
- 14/07/2025Declaración de unipersonalidad
KRONOS INVESTMENT MANAGEMENT SPAIN SL
Capital · events
- 14/07/2025ConstituciónInitial 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)
- 21/07/2025#8744149Ceses/DimisionesNombramientosCambio de identidad del socio único
INNOVAPAPER DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARGAROT DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: KRONOS INVESTMENT MANAGEMENT SPAIN SL. Representan: HEJAL SAID SALIM. Nombramientos. Adm. Unico: ARGAROT DE… - 14/07/2025#8732735Nombramientos
INNOVAPAPER DEVELOPMENTS SL. Nombramientos. Apoderado: HOLGADO HERRERO MANUEL;HERRAEZ SANCHEZ OSCAR;MOLINA CUBILLO BELEN;LOPEZ SANCHEZ ALFREDO. Datos registrales. S 8 , H M 859065, I/A 2 ( 7.07.25).
- 14/07/2025#8732734ConstituciónDeclaración de unipersonalidadNombramientos
INNOVAPAPER DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 21.05.25. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismo…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.