OWNMED INNOVATION SL

Hoja M748824· NIF B06949960

VigenteMadrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 837,00 €
Incorporation :
05/08/2021
Directors :
Zhang Ana Ye, Gorricho Cruzado Adrian, Solanes Portillo Joaquin, Jurado Rodriguez Ana Belen, Tome Hernandez Gonzalo

Legal information

Legal information for OWNMED INNOVATION SL

NIF
Hoja registral
IRUS1000308609463
Legal formSociedad Limitada (SL)
Share capital21 837,00 €
Incorporation date05/08/2021
LocalityMadrid
Register referenceTomo 42298 · Folio 35 · Hoja M748824
StatusVigente

Activity

OWNMED INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 5 August 2021. The Spanish commercial register has published 16 filings for this company, from 5 August 2021 to 8 May 2025, across 6 distinct types of filing. Its registered share capital is 21 837,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Otra investigación y desarrollo experimental en ciencias naturales y técnicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
OWNMED INNOVATION SLGorricho Cruzado AdrianGorricho Cruzado Adr…Zhang Ana YeZhang Ana YeSolanes Portillo JoaquinSolanes Portillo Joa…KUNSEN VENTURES SLKUNSEN VENTURES SLGKU-20 VENTURES SLGKU-20 VENTURES SLKUNSEN INVERSION-20 SLKUNSEN INVERSION-20 …BACK FUND VENTURES SLBACK FUND VENTURES SLSON GOKRU VENTURES SLSON GOKRU VENTURES SLSERVICIOS PROFESIONALES INTEGRADOS SLSERVICIOS PROFESIONA…SOLANES INVESTMENT GROUP SLSOLANES INVESTMENT G…HIGH TECHNOLOGY ADVISORS SLHIGH TECHNOLOGY ADVI…SPI GESTION DE FINCAS SOCIEDAD LIMITADASPI GESTION DE FINCA…DESARROLLOS CADO 21 SLDESARROLLOS CADO 21 …SPI SOLUPTIONS GROUP SLSPI SOLUPTIONS GROUP…VALUE & DEVELOPMENT SLVALUE & DEVELOPMENT …CAMPUS DE FORMACION NEONATAL SLCAMPUS DE FORMACION …SERVICIOS DE TRAMITACIONES BANCARIAS SLSERVICIOS DE TRAMITA…ATICO GRAN VIA SLATICO GRAN VIA SL

Cap table · shareholdings

  • Zhang Ana Ye100 %

    Individual · since 05/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OWNMED INNOVATION SLZhang Ana YeZhang Ana Ye

Beneficial owner (UBO)

Zhang Ana Ye100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
OWNMED INNOVATION SLZhang Ana YeZhang Ana Ye

Registered actos

  1. Ceses/DimisionesPublished 08/05/2025· Registered 29/04/2025· I/A 9
  2. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 9
  3. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 8
  4. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 8
  5. NombramientosPublished 20/08/2024· Registered 09/08/2024· I/A 7
  6. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 6
  7. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 6
  8. Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 6
  9. Modificaciones estatutariasPublished 20/06/2024· Registered 13/06/2024· I/A 6
  10. Ampliación de capitalPublished 11/04/2023· Registered 30/03/2023· I/A 4
  11. Ampliación de capitalPublished 29/08/2022· Registered 22/08/2022· I/A 2
  12. ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
  13. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 1
  14. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1

Changes

  1. 20/06/2024Modificaciones estatutarias
  2. 05/08/2021Declaración de unipersonalidad

    ZHANG ANA YE

Capital · events

  1. 20/06/2024Ampliación de capital
    Resulting capital: 21 837,00 € (+4 336,00 €)
  2. 11/04/2023Ampliación de capital
    Resulting capital: 15 653,00 € (+2 000,00 €)
  3. 29/08/2022Ampliación de capital
    Resulting capital: 7 100,00 € (+3 100,00 €)
  4. 05/08/2021Constitución
    Initial capital: 4 000,00 €

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. 08/05/2025#8621942
    Ceses/DimisionesNombramientos
    OWNMED INNOVATION SL. Ceses/Dimisiones. VsecrNoConsj: CARRILLO DE ALBORNOZ AZPIAZU LETICIA. Nombramientos. VsecrNoConsj: TOME HERNANDEZ GONZALO. Datos registrales. S 8 , H M 748824, I/A 9 (29.04.25).
  2. 10/10/2024#8287569
    Ceses/DimisionesNombramientos
    OWNMED INNOVATION SL. Ceses/Dimisiones. Consejero: GENESIS TECH TRANSFER BOOST SL. Representan: FALCO BRENES JOSEP LLUIS. Nombramientos. Consejero: GORRICHO CRUZADO ADRIAN. Datos registrales. S 8 , H M 748824, I/A 8 ( 3.10.24).
  3. 20/08/2024#8219398
    Nombramientos
    OWNMED INNOVATION SL. Nombramientos. VsecrNoConsj: CARRILLO DE ALBORNOZ AZPIAZU LETICIA. Datos registrales. S 8 , H M 748824, I/A 7 ( 9.08.24).
  4. 20/06/2024#8134449
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OWNMED INNOVATION SL. Ceses/Dimisiones. Adm. Unico: SOLANES PORTILLO JOAQUIN. Nombramientos. Consejero: ZHANG ANA YE. Presidente: ZHANG ANA YE. Con.Delegado: ZHANG ANA YE. Consejero: SOLANES PORTILLO JOAQUIN;GENESIS TECH TRANSFER BOOST SL. Representa…
  5. 26/12/2023#7855136
    OWNMED INNOVATION SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 05/12/2023. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 42298 , F 35, S 8, H M 748824, I/A 5 (18.12.23).
  6. 11/04/2023#7478954
    Ampliación de capital
    OWNMED INNOVATION SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 15.653,00 Euros. Ampliación de capital. Capital: 1.344,00 Euros. Resultante Suscrito: 16.997,00 Euros. Ampliación de capital. Capital: 504,00 Euros. Resultante…
  7. 29/08/2022#7139634
    OWNMED INNOVATION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42298 , F 33, S 8, H M 748824, I/A 3 (22.08.22).
  8. 29/08/2022#7139633
    Ampliación de capital
    OWNMED INNOVATION SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 7.100,00 Euros. Ampliación de capital. Capital: 4.764,00 Euros. Resultante Suscrito: 11.864,00 Euros. Ampliación de capital. Capital: 1.789,00 Euros. Resultant…
  9. 05/08/2021#6557860
    ConstituciónDeclaración de unipersonalidadNombramientos
    OWNMED INNOVATION SL. Constitución. Comienzo de operaciones: 24.06.21. Objeto social: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Domicilio: C/ IBIZA NUMERO 62 1ºD 28009 (MADRID). Capital: 4.000,00 Euros. Declaració…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IBIZA NUMERO 62 1ºD 28009 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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