NETLIX INNOVATION SL

Hoja TF55947· NIF B76682236

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900,00 €
Incorporation :
02/10/2015
Director :
Federico Alberto Michele Bassi

Legal information

Legal information for NETLIX INNOVATION SL

NIF
Hoja registral
IRUS1000236594787
Legal formSociedad Limitada (SL)
Share capital3 900,00 €
Incorporation date02/10/2015
Register referenceTomo 3403 · Folio 196 · Hoja TF55947
StatusVigente

Activity

NETLIX INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 2 October 2015. The Spanish commercial register has published 13 filings for this company, from 2 October 2015 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 3 900,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

6190.- Otras actividades de telecomunicaciones.- Telecomunicaciones por cable. Telecomunicaciones por inalámbricas. Telecomunicaciones por satélite. Actividades de programación informática. Actividades de consultoría informática. Gestión, de recursos informáticos. Otros servicios relacionados con la.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NETLIX INNOVATION SLBassi Federico Alberto MicheleBassi Federico Alber…CANARY 360 & COMUNICATION SLCANARY 360 & COMUNIC…ENERGIAS RENOVABLES KOGARASHI SLENERGIAS RENOVABLES …ALCHIMIUM SLALCHIMIUM SLSTARDATALINK CANAR IA SLSTARDATALINK CANAR I…ALGA ATLANTICA SLALGA ATLANTICA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NETLIX INNOVATION SLENERGIAS RENOVABLES KOGARASHI SLENERGIAS RENOVABLES …EMPRESAS FAMILIA CEDRES SLEMPRESAS FAMILIA CED…ALCHIMIUM SLALCHIMIUM SLSTARDATALINK CANAR IA SLSTARDATALINK CANAR I…ALGA ATLANTICA SLALGA ATLANTICA SL

Beneficial owner (UBO)

ENERGIAS RENOVABLES KOGARASHI SL100 %Vigente

Legal entity · since 22/05/2026

Beneficial owner network map

6 nodes Person Company
NETLIX INNOVATION SLENERGIAS RENOVABLES KOGARASHI SLENERGIAS RENOVABLES …EMPRESAS FAMILIA CEDRES SLEMPRESAS FAMILIA CED…ALCHIMIUM SLALCHIMIUM SLSTARDATALINK CANAR IA SLSTARDATALINK CANAR I…ALGA ATLANTICA SLALGA ATLANTICA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 05/05/2026· I/A 7
  2. NombramientosPublished 22/05/2026· Registered 05/05/2026· I/A 7
  3. Declaración de unipersonalidadPublished 22/05/2026· Registered 05/05/2026· I/A 6
  4. Ceses/DimisionesPublished 22/05/2026· Registered 05/05/2026· I/A 6
  5. NombramientosPublished 22/05/2026· Registered 05/05/2026· I/A 6
  6. Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 4
  7. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 4
  8. Ceses/DimisionesPublished 26/08/2016· Registered 12/08/2016· I/A 3
  9. NombramientosPublished 26/08/2016· Registered 12/08/2016· I/A 3
  10. Ampliación de capitalPublished 26/08/2016· Registered 12/08/2016· I/A 3
  11. NombramientosPublished 02/10/2015· Registered 21/09/2015· I/A 2
  12. ConstituciónPublished 02/10/2015· Registered 21/09/2015· I/A 1
  13. NombramientosPublished 02/10/2015· Registered 21/09/2015· I/A 1

Changes

  1. 22/05/2026Declaración de unipersonalidad

    ENERGIAS RENOVABLES KOGARASHI SL

Capital · events

  1. 26/08/2016Ampliación de capital
    Resulting capital: 3 900,00 € (+900,00 €)
  2. 02/10/2015Constitución
    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. 22/05/2026#9274095
    Ceses/DimisionesNombramientos
    NETLIX INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAPITANEO DOMENICO MASSIMILIANO. Nombramientos. Adm. Unico: FEDERICO ALBERTO MICHELE BASSI. Datos registrales. S 8 , H TF 55947, I/A 7 ( 5.05.26).
  2. 22/05/2026#9274094
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NETLIX INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ENERGIAS RENOVABLES KOGARASHI SL. Ceses/Dimisiones. Adm. Unico: RAMCHAND BHAVNANI DILEEP. Nombramientos. Adm. Unico: CAPITANEO DOMENICO MASSIMILIANO. Dato…
  3. 21/05/2018#4887260
    Ceses/DimisionesNombramientos
    NETLIX INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BHAVNANI CORPORATION SL;INGENIUM LABOR SL;OVERBRAIN SL. Presidente: BHAVNANI CORPORATION SL. Vicepresid.: OVERBRAIN SL. SecreNoConsj: ABELEDO IGLESIAS LUIS. Nombramientos…
  4. 26/08/2016#4003662
    Ceses/DimisionesNombramientosAmpliación de capital
    NETLIX INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RAMCHAND BHAVNANI DILEEP. Presidente: RAMCHAND BHAVNANI DILEEP. Consejero: MASCHIO GABRIELE. Secretario: MASCHIO GABRIELE. Consejero: INCEU CLARA DIANA. Con.Delegado: MAS…
  5. 02/10/2015#3524470
    Nombramientos
    NETLIX INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RAMCHAND BHAVNANI DILEEP;CABRERA LABORY JUAN CARLOS. Datos registrales. T 3403 , F 195, S 8, H TF 55947, I/A 2 (21.09.15).
  6. 02/10/2015#3524469
    ConstituciónNombramientos
    NETLIX INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.08.15. Objeto social: 6190.- Otras actividades de telecomunicaciones.- Telecomunicaciones por cable. Telecomunicaciones por inalámbricas. Telecomunicaciones …

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/ PANAMA 3 - POLIGONO COSTA SUR, EDIFICIO LUNA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Otras actividades de telecomunicaciones — are listed together.

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