INNOVATION & TRUST SPAIN SL

Hoja M808535· NIF B56448475

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2023
Directors :
TESSI SA, Nays Herve Charles Marcel, Ertel-Pau Emmanuelle Rachel, TESSI SAS, Baygual Davoust Francesc A

Legal information

Legal information for INNOVATION & TRUST SPAIN SL

NIF
Hoja registral
IRUS1000314261046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2023
LocalityMadrid
Register referenceTomo 46014 · Folio 147 · Hoja M808535
StatusVigente

Activity

INNOVATION & TRUST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 December 2023. The Spanish commercial register has published 14 filings for this company, from 1 December 2023 to 4 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La Sociedad tiene por objeto la prestación de servicios, directa o indirectamente, al por mayor o al por menor, de consultoría y asesoría relacionados con el desarrollo, análisis, diseño, actualizaciones, integraciones, adecuaciones, implementación y puesta en funcionamiento de plataformas informáti.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
INNOVATION & TRUST SP…Nays Herve Charles MarcelNays Herve Charles M…TESSI SATESSI SAErtel-Pau Emmanuelle RachelErtel-Pau Emmanuelle…Tessi SasTessi SasINSYNERGY CONSULTING ESPAÑA SAINSYNERGY CONSULTING…GDOC ESPAÑA SLGDOC ESPAÑA SLTODO EN CLOUD SLTODO EN CLOUD SLOMNIACCESS SLOMNIACCESS SLNEAR PERFECTION SLNEAR PERFECTION SL

Cap table · shareholdings

  • TESSI SA100 %

    Legal entity · since 01/12/2023 · socio único (BORME)

Shareholders network map

5 nodes Person Company
INNOVATION & TRUST SP…TESSI SATESSI SAINTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SLINTERNATIONAL DOCUME…TODO EN CLOUD SLTODO EN CLOUD SLTESSI BUSINESS SERVICES SLTESSI BUSINESS SERVI…

Beneficial owner (UBO)

TESSI SA100 %

Legal entity · since 01/12/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
INNOVATION & TRUST SP…TESSI SATESSI SAINTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SLINTERNATIONAL DOCUME…TODO EN CLOUD SLTODO EN CLOUD SLTESSI BUSINESS SERVICES SLTESSI BUSINESS SERVI…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 10
  2. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 10
  3. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 9
  4. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 9
  5. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 8
  6. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 7
  7. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 6
  8. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 5
  9. Cambio de domicilio socialPublished 02/06/2025· Registered 26/05/2025· I/A 4
  10. NombramientosPublished 01/12/2023· Registered 25/11/2023· I/A 3
  11. NombramientosPublished 01/12/2023· Registered 25/11/2023· I/A 2
  12. ConstituciónPublished 01/12/2023· Registered 25/11/2023· I/A 1
  13. Declaración de unipersonalidadPublished 01/12/2023· Registered 25/11/2023· I/A 1
  14. NombramientosPublished 01/12/2023· Registered 25/11/2023· I/A 1

Changes

  1. 02/06/2025Cambio de domicilio social

    AVDA DE LA ALBUFERA 319 - OFICINA 301 PUENTE DE VA (MADRID)

  2. 01/12/2023Declaración de unipersonalidad

    TESSI SA

Capital · events

  1. 01/12/2023Constitución
    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. 04/06/2026#9343784
    Ceses/DimisionesNombramientos
    INNOVATION & TRUST SPAIN SL. Ceses/Dimisiones. Consejero: JOLLAND OLIVIER. Nombramientos. Consejero: NAYS HERVE CHARLES MARCEL. Datos registrales. S 8 , H M 808535, I/A 10 (28.05.26).
  2. 12/05/2026#9221619
    Ceses/DimisionesNombramientos
    INNOVATION & TRUST SPAIN SL. Ceses/Dimisiones. Representan: JOLLAND OLIVIER. Nombramientos. Representan: DE LAMBILLY ALAIN HUMBERT MARIE ANTOINE MATHIEU. Datos registrales. S 8 , H M 808535, I/A 9 ( 5.05.26).
  3. 03/03/2026#9102057
    Nombramientos
    INNOVATION & TRUST SPAIN SL. Nombramientos. Apoderado: LOZANO GARCIA RAQUEL. Datos registrales. S 8 , H M 808535, I/A 8 (24.02.26).
  4. 03/03/2026#9102056
    Nombramientos
    INNOVATION & TRUST SPAIN SL. Nombramientos. Apoderado: FUENTES DEL BOSCH JUAN LUIS. Datos registrales. S 8 , H M 808535, I/A 7 (24.02.26).
  5. 14/11/2025#8916670
    Nombramientos
    INNOVATION & TRUST SPAIN SL. Nombramientos. Apo.Sol.: GRIZEL OLIVIER FREDERIC JEROME. Datos registrales. S 8 , H M 808535, I/A 6 ( 6.11.25).
  6. 03/06/2025#8665574
    Nombramientos
    INNOVATION & TRUST SPAIN SL. Nombramientos. Apoderado: VINCENT BASTIEN JONATHAN. Datos registrales. S 8 , H M 808535, I/A 5 (27.05.25).
  7. 02/06/2025#8663758
    Cambio de domicilio social
    INNOVATION & TRUST SPAIN SL. Cambio de domicilio social. AVDA DE LA ALBUFERA 319 - OFICINA 301 PUENTE DE VA (MADRID). Datos registrales. S 8 , H M 808535, I/A 4 (26.05.25).
  8. 01/12/2023#7822824
    Nombramientos
    INNOVATION & TRUST SPAIN SL. Nombramientos. Apo.Sol.: ERTEL-PAU EMMANUELLE RACHEL. Datos registrales. T 46014 , F 147, S 8, H M 808535, I/A 3 (25.11.23).
  9. 01/12/2023#7822823
    Nombramientos
    INNOVATION & TRUST SPAIN SL. Nombramientos. SecreNoConsj: BAYGUAL DAVOUST FRANCESC A. Presidente: TESSI SA. Datos registrales. T 46014 , F 146, S 8, H M 808535, I/A 2 (25.11.23).
  10. 01/12/2023#7822822
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATION & TRUST SPAIN SL. Constitución. Comienzo de operaciones: 26.09.23. Objeto social: La Sociedad tiene por objeto la prestación de servicios, directa o indirectamente, al por mayor o al por menor, de consultoría y asesoría relacionados con el…

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 2023

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 addressAVDA DE LA ALBUFERA 319 - OFICINA 301 PUENTE DE VA (MADRID), Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector