INOVALIS MALAGA EUROCOM SL

Hoja M722120· NIF B01704352

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/07/2020
Directors :
Stenger Jacques Gilbert Camille Claude, Hankach Khalil, Abi-Habib Khater William
Former name :
LENABLAN SL

Legal information

Legal information for INOVALIS MALAGA EUROCOM SL

NIF
Hoja registral
IRUS1000305994994
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/07/2020
LocalityMadrid
Register referenceTomo 40695 · Folio 85 · Hoja M722120
Former names
LENABLAN SL2020-07-20 → 2020-11-27
StatusVigente

Activity

INOVALIS MALAGA EUROCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 July 2020. The Spanish commercial register has published 16 filings for this company, from 20 July 2020 to 4 July 2025, across 9 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, REHABILITACION DE BIENES INMOBILIARIOS POR CUENTA PROPIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INOVALIS MALAGA EUROC…Abi-Habib Khater WilliamAbi-Habib Khater Wil…Hankach KhalilHankach KhalilStenger Jacques Gilbert Camille ClaudeStenger Jacques Gilb…MADRID ALCOBENDAS FRESNO SLMADRID ALCOBENDAS FR…INOVALIS SEVILLA PROPCO SLINOVALIS SEVILLA PRO…CANCORP VEGACINCO SLCANCORP VEGACINCO SLINOVALIS IBERICA SLINOVALIS IBERICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INOVALIS MALAGA EUROC…Atalaya Sevillano Maria TeresaAtalaya Sevillano Ma…

Beneficial owner (UBO)

Atalaya Sevillano Maria Teresa100 %

Individual · ultimate beneficial owner · since 20/07/2020

Beneficial owner network map

2 nodes Person Company
INOVALIS MALAGA EUROC…Atalaya Sevillano Maria TeresaAtalaya Sevillano Ma…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 6
  2. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 6
  3. Cambio de domicilio socialPublished 04/07/2025· Registered 27/06/2025· I/A 6
  4. Modificaciones estatutariasPublished 08/03/2021· Registered 01/03/2021· I/A 4
  5. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 3
  6. Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 2
  7. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 2
  8. Modificaciones estatutariasPublished 27/11/2020· Registered 20/11/2020· I/A 2
  9. Cambio de denominación socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
  10. Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
  11. Cambio de objeto socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
  12. ConstituciónPublished 20/07/2020· Registered 13/07/2020· I/A 1
  13. Declaración de unipersonalidadPublished 20/07/2020· Registered 13/07/2020· I/A 1
  14. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 1

Changes

  1. 04/07/2025Cambio de domicilio social

    C/ GOBELAS 35 (MADRID)

  2. 08/03/2021Modificaciones estatutarias
  3. 03/03/2021Cambio de denominación social

    LENABLAN SL→INOVALIS MALAGA EUROCOM SL

  4. 27/11/2020Cambio de domicilio social

    C/ ARCOS DE LA FRONTERA 21 (MADRID)

  5. 27/11/2020Cambio de objeto social

    LA COMPRA, VENTA, REHABILITACION DE BIENES INMOBILIARIOS POR CUENTA PROPIA...

  6. 27/11/2020Modificaciones estatutarias
  7. 20/07/2020Declaración de unipersonalidad

    ATALAYA SEVILLANO MARIA TERESA

Capital · events

  1. 20/07/2020Constitución
    Initial capital: 3 500,00 €

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. 04/07/2025#8719620
    Ceses/DimisionesNombramientosCambio de domicilio social
    INOVALIS MALAGA EUROCOM SL. Ceses/Dimisiones. Consejero: ABI-HABIB LOUIS KHATER. Secretario: ABI-HABIB LOUIS KHATER. Nombramientos. Consejero: ABI-HABIB KHATER WILLIAM. Secretario: ABI-HABIB KHATER WILLIAM. Cambio de domicilio social. C/ GOBELAS 35 (…
  2. 28/10/2022#7219121
    Cambio de identidad del socio único
    INOVALIS MALAGA EUROCOM SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL PRIME ONE SOCIETE PAR ACTIONS SIMPLIFIEE. Datos registrales. T 40695 , F 85, S 8, H M 722120, I/A 5 (21.10.22).
  3. 08/03/2021#6296087
    Modificaciones estatutarias
    INOVALIS MALAGA EUROCOM SL. Modificaciones estatutarias. INCLUSION DE LOS ARTICULOS 3º BIS y 3º TER EN LOS ESTATUTOS SOCIALES. Datos registrales. T 40695 , F 84, S 8, H M 722120, I/A 4 ( 1.03.21).
  4. 03/03/2021#6288519
    Nombramientos
    INOVALIS MALAGA EUROCOM SL. Nombramientos. Apoderado: GESTORES PATRIMONIALES H PLUS SL. Datos registrales. T 40695 , F 83, S 8, H M 722120, I/A 3 (24.02.21).
  5. 27/11/2020#6141811

    Company name: LENABLAN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    LENABLAN SL. Sociedad unipersonal. Cambio de identidad del socio único: INOVALIS MALAGA HOLDCO SPAIN SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Consejero: ABI-HABIB LOUIS KHATER;HANKACH KHALIL;STENGER JACQUES GIL…
  6. 20/07/2020#5956700

    Company name: LENABLAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LENABLAN SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su ena…

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 2020

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/ GOBELAS 35 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector