INNOVART 44 SL
Hoja M826244· NIF B19791060
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2024
- Directors :
- Reyes Barraez Pedro Alejandro, Gonzalez Diaz Jose Luis
Legal information
Legal information for INNOVART 44 SL
Activity
INNOVART 44 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 28 June 2024. The Spanish commercial register has published 8 filings for this company, from 28 June 2024 to 17 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
La compraventa, importación, exportación, intermediación y comercialización de vehículos a motor, nuevos y usados, tanto en territorio nacional como internacional.
Directors and representatives
Directors
Current
- Reyes Barraez Pedro AlejandroSince 10/07/2026Administrador Solidario
- Gonzalez Diaz Jose LuisSince 10/07/2026Administrador Solidario
Former
- Moreno Rangel Cesar HumbertoCeased on 10/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tovar Matheus Melissa Sofia100 %
Individual · ultimate beneficial owner · since 28/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 3
- NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 3
- Cambio de domicilio socialPublished 17/07/2026· Registered 10/07/2026· I/A 3
- Cambio de objeto socialPublished 17/07/2026· Registered 10/07/2026· I/A 3
- ConstituciónPublished 28/06/2024· Registered 21/06/2024· I/A 1
- Declaración de unipersonalidadPublished 28/06/2024· Registered 21/06/2024· I/A 1
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 1
Changes
- 17/07/2026Cambio de domicilio social
C/ MALDONADO 55 1ª - OFICINA 117 (MADRID)
- 17/07/2026Cambio de objeto social
La compraventa, importación, exportación, intermediación y comercialización de vehículos a motor, nuevos y usados, tanto en territorio nacional como internacional.
- 28/06/2024Declaración de unipersonalidad
TOVAR MATHEUS MELISSA SOFIA
Capital · events
- 28/06/2024ConstituciónInitial 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)
- 17/07/2026#9558094Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
INNOVART 44 SL. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Solid.: REYES BARRAEZ PEDRO ALEJANDRO;GONZALEZ DIAZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 25/11/2025#8937194Cambio de identidad del socio único
INNOVART 44 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO RANGEL CESAR HUMBERTO. Datos registrales. S 8 , H M 826244, I/A 2 (18.11.25).
- 28/06/2024#8147413ConstituciónDeclaración de unipersonalidadNombramientos
INNOVART 44 SL. Constitución. Comienzo de operaciones: 10.06.24. Objeto social: Actividades de diseño especializado. Domicilio: CALLE SAN JOAQUIN Número16 1 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TOVAR MATHE…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.