INNOVIC SOLUTIONS SL
Hoja M869704· NIF B24877466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2025
- Director :
- Rodriguez Vargas Carlos Antonio
Legal information
Legal information for INNOVIC SOLUTIONS SL
Activity
INNOVIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 November 2025. The Spanish commercial register has published 8 filings for this company, from 1 December 2025 to 17 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4933
Corporate purpose
alquiler de automoviles y vehiculos de motor ligeros.
Directors and representatives
Directors
Current
- Rodriguez Vargas Carlos AntonioSince 29/01/2026Administrador Único
Former
- Martinez Lopez SergioCeased on 29/01/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Vargas Carlos Antonio100 %
Individual · ultimate beneficial owner · since 06/02/2026
Beneficial owner network map
Registered actos
Changes
- 06/02/2026Cambio de domicilio social
C/ MAURICIO LEGENDRE 11, PLANTA 1, PUERTA B (MADRID)
- 06/02/2026Cambio de objeto social
alquiler de automoviles y vehiculos de motor ligeros.
- 06/02/2026Declaración de unipersonalidad
RODRIGUEZ VARGAS CARLOS ANTONIO
Capital · events
- 01/12/2025ConstituciónInitial 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)
- 17/02/2026#9075705Fe de erratas
INNOVIC SOLUTIONS SL. Fe de erratas: Se publicó por error en la Inscripción 2ª la ampliación del objeto social, siendo el correcto: CNAE actividad principal 4933 Servicios de transporte de pasajeros bajo demanda de vehículos con conductor.otras activ… - 06/02/2026#9056558Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
INNOVIC SOLUTIONS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ VARGAS CARLOS ANTONIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: RODRIGUEZ VARGAS CARLOS ANTONIO. Cambio de domicilio social. C/ MAURIC… - 01/12/2025#8948096ConstituciónNombramientos
INNOVIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.11.25. Objeto social: Actividad principal: Comercio al por mayor no especializado. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia, Promoción inmobiliaria. alqui…
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 — CNAE 4933 — are listed together.