INNOVATION THROUGH CHANGE SOCIEDAD LIMITADA

Hoja Z75116· NIF B75672576

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2024
Directors :
Ramos Lapesa Irene, Ramos Lapesa Lydia

Legal information

Legal information for INNOVATION THROUGH CHANGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000437973690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2024
StatusVigente

Activity

INNOVATION THROUGH CHANGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 31 December 2024. The Spanish commercial register has published 5 filings for this company, from 31 December 2024 to 29 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7414

Corporate purpose

Actividad principal: 74.14 Otras actividades de diseño especializado. Otras actividades: 74.11 / Actividades de diseño de productos industriales y moda, 74.12 / Actividades de diseño gráfico y de comunicación visual, 70.20 / Otras actividades de, consultoría de gestión empresarial, 58.11 /Edición...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INNOVATION THROUGH CH…Ramos Lapesa IreneRamos Lapesa IreneRamos Lapesa LydiaRamos Lapesa LydiaSISTEMICWAY GROUP SLSISTEMICWAY GROUP SLH2G CAPITAL PARTNERS SLH2G CAPITAL PARTNERS…IBS FUTURE EDUCATION SLIBS FUTURE EDUCATION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INNOVATION THROUGH CH…SISTEMICWAY GROUP SLSISTEMICWAY GROUP SLH2G CAPITAL PARTNERS SLH2G CAPITAL PARTNERS…IBS FUTURE EDUCATION SLIBS FUTURE EDUCATION…

Beneficial owner (UBO)

SISTEMICWAY GROUP SL100 %Vigente

Legal entity · since 29/05/2026

Beneficial owner network map

4 nodes Person Company
INNOVATION THROUGH CH…SISTEMICWAY GROUP SLSISTEMICWAY GROUP SLH2G CAPITAL PARTNERS SLH2G CAPITAL PARTNERS…IBS FUTURE EDUCATION SLIBS FUTURE EDUCATION…

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2026· Registered 25/05/2026· I/A 2
  2. Cambio de domicilio socialPublished 29/05/2026· Registered 25/05/2026· I/A 2
  3. Cambio de objeto socialPublished 29/05/2026· Registered 25/05/2026· I/A 2
  4. ConstituciónPublished 31/12/2024· Registered 23/12/2024· I/A 1
  5. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 1

Changes

  1. 29/05/2026Cambio de domicilio social

    C/ MAYOR 44 2º - OFICINA 2 (DAROCA)

  2. 29/05/2026Cambio de objeto social

    Actividad principal: 74.14 Otras actividades de diseño especializado. Otras actividades: 74.11 / Actividades de diseño de productos industriales y moda, 74.12 / Actividades de diseño gráfico y de comunicación visual, 70.20 / Otras actividades de, consultoría de gestión empresarial, 58.11 /Edición...

  3. 29/05/2026Declaración de unipersonalidad

    SISTEMICWAY GROUP SL

Capital · events

  1. 31/12/2024Constitución
    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. 29/05/2026#9317815
    Declaración de unipersonalidadCambio de domicilio socialCambio de objeto social
    INNOVATION THROUGH CHANGE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SISTEMICWAY GROUP SL. Cambio de domicilio social. C/ MAYOR 44 2º - OFICINA 2 (DAROCA). Cambio de objeto social. Actividad principal: 74.14 Otras actividades de …
  2. 31/12/2024#8426473
    ConstituciónNombramientos
    INNOVATION THROUGH CHANGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial. Otras actividades: 64.20 / Actividades de las sociedades…

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 addressC/ MAYOR 44 2º - OFICINA 2 (DAROCA), Zaragoza
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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector