INNOVO BIAR SL

Hoja M814046· NIF B70647771

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2024
Directors :
Flores Gonzalez Angulo Alejandro, Tabasso Marco Danilo, Rancilio Massimo

Legal information

Legal information for INNOVO BIAR SL

NIF
Hoja registral
IRUS1000315050661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46347 · Folio 136 · Hoja M814046
StatusVigente

Activity

INNOVO BIAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 19 February 2024. The Spanish commercial register has published 5 filings for this company, from 19 February 2024 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

-La producción, almacenamiento y comercialización de energía eléctrica y cualesquiera otras actividades complementarias; - La promoción, gestión, explotación, mantenimiento y comercialización de instalaciones de aprovechamiento y producción energética; -La instalación y reparación de instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INNOVO BIAR SLFlores Gonzalez Angulo AlejandroFlores Gonzalez Angu…Rancilio MassimoRancilio MassimoTabasso Marco DaniloTabasso Marco DaniloINNOVO QUINTANA SLINNOVO QUINTANA SLINNOVO LA VERA SLINNOVO LA VERA SLINNOVO IBERIA SPV 1 SLINNOVO IBERIA SPV 1 …INNOVO JUMILLA SLINNOVO JUMILLA SLINNOVO IBERIA SPV 2 SLINNOVO IBERIA SPV 2 …INNOVO-SHON RENOVABLES SLINNOVO-SHON RENOVABL…

Cap table · shareholdings

  • INNOVO RENEWABLES SPA100 %

    Legal entity · since 19/02/2024 · socio único (BORME)

Shareholders network map

7 nodes Person Company
INNOVO BIAR SLInnovo Renewables SpaInnovo Renewables SpaINNOVO QUINTANA SLINNOVO QUINTANA SLINNOVO LA VERA SLINNOVO LA VERA SLINNOVO IBERIA SPV 1 SLINNOVO IBERIA SPV 1 …INNOVO JUMILLA SLINNOVO JUMILLA SLINNOVO IBERIA SPV 2 SLINNOVO IBERIA SPV 2 …

Beneficial owner (UBO)

INNOVO RENEWABLES SPA100 %

Legal entity · since 19/02/2024

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

Beneficial owner network map

7 nodes Person Company
INNOVO BIAR SLInnovo Renewables SpaInnovo Renewables SpaINNOVO QUINTANA SLINNOVO QUINTANA SLINNOVO LA VERA SLINNOVO LA VERA SLINNOVO IBERIA SPV 1 SLINNOVO IBERIA SPV 1 …INNOVO JUMILLA SLINNOVO JUMILLA SLINNOVO IBERIA SPV 2 SLINNOVO IBERIA SPV 2 …

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 2
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
  3. ConstituciónPublished 19/02/2024· Registered 12/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 19/02/2024· Registered 12/02/2024· I/A 1
  5. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 1

Changes

  1. 19/02/2024Declaración de unipersonalidad

    INNOVO RENEWABLES SPA

Capital · events

  1. 19/02/2024Constitución
    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. 19/12/2024#8406579
    Ceses/DimisionesNombramientos
    INNOVO BIAR SL. Ceses/Dimisiones. Adm. Solid.: BIGOLIN RODOLFO. Nombramientos. Adm. Solid.: FLORES GONZALEZ ANGULO ALEJANDRO. Datos registrales. S 8 , H M 814046, I/A 2 (12.12.24).
  2. 19/02/2024#7940722
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVO BIAR SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: -La producción, almacenamiento y comercialización de energía eléctrica y cualesquiera otras actividades complementarias; - La promoción, gestión, explotación, mantenimien…

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/ VELAZQUEZ 157 1ª (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector