INNOVEL MEDICAL E.U SL
Hoja MA174478· NIF B13746136
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2023
- Director :
- Munro Stewart James
Legal information
Legal information for INNOVEL MEDICAL E.U SL
Activity
INNOVEL MEDICAL E.U SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 30 May 2023. The Spanish commercial register has published 7 filings for this company, from 30 May 2023 to 31 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Comercio al por mayor y menor, importación y exportación y fabricación de equipos médicos. Actividad principal: CNAE: 46.69 Comercio al por mayor de otra maquinaria y equipo.
Directors and representatives
Directors
Current
- Munro Stewart JamesSince 19/05/2023Administrador Único
Authorised representatives
Current
- Jofre Martinez EstherSince 21/05/2026Apoderado
- Munro RossSince 04/10/2023Apoderado
Directors network map
Cap table · shareholdings
- Munro Stewart James100 %
Individual · since 30/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Munro Stewart James100 %
Individual · ultimate beneficial owner · since 30/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 31/07/2026· Registered 27/07/2026· I/A 5
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 4
- NombramientosPublished 13/10/2023· Registered 04/10/2023· I/A 2
- ConstituciónPublished 30/05/2023· Registered 19/05/2023· I/A 1
- Declaración de unipersonalidadPublished 30/05/2023· Registered 19/05/2023· I/A 1
- NombramientosPublished 30/05/2023· Registered 19/05/2023· I/A 1
Changes
- 30/05/2023Declaración de unipersonalidad
MUNRO STEWART JAMES
Capital · events
- 30/05/2023ConstituciónInitial 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)
- 31/07/2026#9625264Nombramientos
INNOVEL MEDICAL E.U SL. Nombramientos. Apoderado: JOFRE MARTINEZ ESTHER. Datos registrales. S 8 , H MA174478, I/A 5 (27.07.26).
- 28/05/2026#9310147Nombramientos
INNOVEL MEDICAL E.U SL. Nombramientos. Apoderado: JOFRE MARTINEZ ESTHER. Datos registrales. S 8 , H MA174478, I/A 4 (21.05.26).
- 20/11/2023#7800577
INNOVEL MEDICAL E.U SL. Otros conceptos: Se hace constar el NIE del administrador Unico y socio único, Don Stewart James Munro, Z1247035-A. Datos registrales. T 6341, L 5249, F 62, S 8, H MA174478, I/A 3 (13.11.23).
- 13/10/2023#7746242Nombramientos
INNOVEL MEDICAL E.U SL. Nombramientos. Apoderado: MUNRO ROSS. Datos registrales. T 6341, L 5249, F 61, S 8, H MA174478, I/A 2 ( 4.10.23).
- 30/05/2023#7554089ConstituciónDeclaración de unipersonalidadNombramientos
INNOVEL MEDICAL E.U SL. Constitución. Comienzo de operaciones: 5.05.23. Objeto social: Comercio al por mayor y menor, importación y exportación y fabricación de equipos médicos. Actividad principal: CNAE: 46.69 Comercio al por mayor de otra maquinari…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.