M&M INNOVATION HOLDINGS SL

Hoja M856382· NIF B22473326

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
114 194,00 €
Incorporation :
13/06/2025
Director :
Marin Berja Manuel

Legal information

Legal information for M&M INNOVATION HOLDINGS SL

NIF
Hoja registral
IRUS1000451336968
Legal formSociedad Limitada (SL)
Share capital114 194,00 €
Incorporation date13/06/2025
Former names
-M&M INNOVATION HOLDINGS SL2025-06-13
StatusVigente

Activity

M&M INNOVATION HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2025. The Spanish commercial register has published 5 filings for this company, from 13 June 2025 to 20 November 2025, across 4 distinct types of filing. Its registered share capital is 114 194,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRSENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
M&M INNOVATION HOLDIN…Marin Berja ManuelMarin Berja ManuelBUSHIDO CORPORATE SOCIEDAD LIMITADABUSHIDO CORPORATE SO…HALOTECH DIGITAL SERVICES SOCIEDAD LIMITADAHALOTECH DIGITAL SER…HALOTECH EMEA SOCIEDAD LIMITADAHALOTECH EMEA SOCIED…HALOTECH DIGITAL SERVICES SLHALOTECH DIGITAL SER…KADUCEO INVERSIONES SLKADUCEO INVERSIONES …LIVALL IBEROAMERICA SLLIVALL IBEROAMERICA …QUANTIC BRAIN SLQUANTIC BRAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M&M INNOVATION HOLDIN…Marin Berja ManuelMarin Berja Manuel

Beneficial owner (UBO)

Marin Berja Manuel100 %

Individual · ultimate beneficial owner · since 13/06/2025

Beneficial owner network map

2 nodes Person Company
M&M INNOVATION HOLDIN…Marin Berja ManuelMarin Berja Manuel

Registered actos

  1. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 3
  2. Reducción de capitalPublished 06/10/2025· Registered 29/09/2025· I/A 2
  3. ConstituciónPublished 13/06/2025· Registered 06/06/2025· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2025· Registered 06/06/2025· I/A 1
  5. NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 1

Changes

  1. 06/10/2025Cambio de denominación social

    -M&M INNOVATION HOLDINGS SL→M&M INNOVATION HOLDINGS SL

  2. 13/06/2025Declaración de unipersonalidad

    MARIN BERJA MANUEL

Capital · events

  1. 06/10/2025Reducción de capital
    Resulting capital: 114 194,00 €
  2. 13/06/2025Constitución
    Initial capital: 239 000,00 €

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. 20/11/2025#8929747
    Nombramientos
    M&M INNOVATION HOLDINGS SL. Nombramientos. Apo.Sol.: GIL VILLANUEVA JUAN MANUEL. Datos registrales. S 8 , H M 856382, I/A 3 (13.11.25).
  2. 06/10/2025#8850613
    Reducción de capital
    M&M INNOVATION HOLDINGS SL. Reducción de capital. Importe reducción: 124.806,00 Euros. Resultante Suscrito: 114.194,00 Euros. Otros conceptos: REDUCCION DEL CAPITAL, RENUMERACION DE LAS PARTICIPACIONES SOCIALES Y DADA UNA NUEVA REDACCION DEL ARTICULO…
  3. 13/06/2025#8684993

    Company name: -M&M INNOVATION HOLDINGS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    -M&M INNOVATION HOLDINGS SL. Constitución. Comienzo de operaciones: 21.05.25. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRSENTACION DE PARTICIPA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA NUMERO 99, BLOQUE 6, 2º A (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector