KAMELEON INNOVATION SL

Hoja M609448· NIF B87358180

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/10/2015
Director :
Lopez Mari Eva

Legal information

Legal information for KAMELEON INNOVATION SL

NIF
Hoja registral
IRUS1000295217251
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/10/2015
LocalityRivas-Vaciamadrid
Register referenceTomo 33864 · Folio 131 · Hoja M609448
StatusVigente

Activity

KAMELEON INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 October 2015. The Spanish commercial register has published 6 filings for this company, from 8 October 2015 to 6 May 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

las actividades de programación informática. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 6201. Asimismo, además de la actividad principal anteriormente referida, la Sociedad podrá desarrollar las siguientes actividades: El diseño y ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KAMELEON INNOVATION SLLopez Mari EvaLopez Mari EvaQUORIAM INGENIEROS SLQUORIAM INGENIEROS SLMY ESCAPE ROOM LAB SLMY ESCAPE ROOM LAB SL

Cap table · shareholdings

  • Lopez Mari Eva100 %

    Individual · since 05/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KAMELEON INNOVATION SLLopez Mari EvaLopez Mari Eva

Beneficial owner (UBO)

Lopez Mari Eva100 %

Individual · ultimate beneficial owner · since 05/05/2016

Beneficial owner network map

2 nodes Person Company
KAMELEON INNOVATION SLLopez Mari EvaLopez Mari Eva

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2016· Registered 27/04/2016· I/A 2
  2. Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 2
  3. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 2
  4. ConstituciónPublished 08/10/2015· Registered 28/09/2015· I/A 1
  5. NombramientosPublished 08/10/2015· Registered 28/09/2015· I/A 1

Changes

  1. 05/05/2016Declaración de unipersonalidad

    LOPEZ MARI EVA

Capital · events

  1. 08/10/2015Constitución
    Initial capital: 3 010,00 €

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. 06/05/2025#8618629
    KAMELEON INNOVATION SL. Otros conceptos: En auto firme de fecha 22 de abril de 2025, se declara la apertura del procedimiento especial de microempresa en su modalidad de liquidación, manteniendo el deudor las facultades de administración y disposició…
  2. 05/05/2016#3842060
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KAMELEON INNOVATION SL. Declaración de unipersonalidad. Socio único: LOPEZ MARI EVA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARTIN MARTA;LOPEZ MARI EVA. Nombramientos. Adm. Unico: LOPEZ MARI EVA. Otros conceptos: Cambio del Organo de Administración: …
  3. 08/10/2015#3530495
    ConstituciónNombramientos
    KAMELEON INNOVATION SL. Constitución. Comienzo de operaciones: 18.08.15. Objeto social: las actividades de programación informática. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 6201. Asimismo, …

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 2015

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/ LA TORCADA 52 (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso08/07/2025
    ⚖️ Mercantil - 14Proc. 315/2025
    Judge: IRENE ORTIZ PLAZA

    Apertura procedimiento especial microempresas

    ⬇ 46194 EDICTO RPC.pdf⬇ Record (PDF)
    RPC-567795RPCLook it up in the RPC ↗
See the full case