MINNOV SPAIN SL
Hoja M857909· NIF B22572523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2025
- Director :
- Matthias Hammar Karl Johan
Legal information
Legal information for MINNOV SPAIN SL
Activity
MINNOV SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de de las agencias de colocación. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Otras actividades de gestión empresarial. Actividades administrativas y auxiliares de oficina. Otra educación.
Directors and representatives
Directors
Current
- Matthias Hammar Karl JohanSince 10/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Minnovation International Ab100 %
Individual · ultimate beneficial owner · since 17/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/07/2025· Registered 10/07/2025· I/A 1
- Declaración de unipersonalidadPublished 17/07/2025· Registered 10/07/2025· I/A 1
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 1
Changes
- 17/07/2025Declaración de unipersonalidad
MINNOVATION INTERNATIONAL AB
Capital · events
- 17/07/2025ConstituciónInitial 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)
- 17/07/2025#8739004ConstituciónDeclaración de unipersonalidadNombramientos
MINNOV SPAIN SL. Constitución. Comienzo de operaciones: 5.06.25. Objeto social: Actividades de de las agencias de colocación. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Otras actividades de gestión empresarial. Act…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.