PNO INNOVATION S.L

Hoja B527976· NIF B67336925

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/12/2018
Director :
PNO GROUP HOLDING BV

Legal information

Legal information for PNO INNOVATION S.L

NIF
Hoja registral
IRUS1000376943679
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/12/2018
Register referenceTomo 46695 · Folio 17 · Hoja B527976
StatusVigente

Activity

PNO INNOVATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 10 December 2018. The Spanish commercial register has published 9 filings for this company, from 15 January 2019 to 31 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA CONSTITUCION, PARTICIPACION, ADMINISTRACION Y SUPERVISION DE EMPRESAS Y SOCIEDADES. LA PRESTACION DE SERVICIOS DE CONSULTORIA A ORGANIZACIONES DE TODO TIPO (MAYORITARIAMENTE INDUSTRIAS Y CENTROS DE INVESTIGACION) ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PNO INNOVATION S.LPno Group Holding BvPno Group Holding BvPNO HOLDING S.LPNO HOLDING S.L

Registered actos

  1. Fusión por absorciónPublished 31/10/2025· Registered 24/10/2025· I/A 7
  2. Modificaciones estatutariasPublished 11/06/2025· Registered 04/06/2025· I/A 5
  3. RevocacionesPublished 20/10/2023· Registered 11/10/2023· I/A 4
  4. NombramientosPublished 20/10/2023· Registered 11/10/2023· I/A 4
  5. RevocacionesPublished 05/01/2023· Registered 28/12/2022· I/A 3
  6. NombramientosPublished 04/05/2020· Registered 20/04/2020· I/A 2
  7. ConstituciónPublished 15/01/2019· Registered 07/01/2019· I/A 1
  8. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 1

Changes

  1. 31/10/2025Fusión por absorción
  2. 11/06/2025Modificaciones estatutarias

Capital · events

  1. 15/01/2019Constitución
    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. 31/10/2025#8893911
    Fusión por absorción
    PNO INNOVATION S.L. Fusión por absorción. Sociedades absorbidas: ACKER & PARTNERS S.L. ARISTOS INNOVATION FUNDING S.L. Datos registrales. S 3 , H B 527976, I/A 7 (24.10.25).
  2. 21/10/2025#8874284
    PNO INNOVATION S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: PNO HOLDING, S.L. Datos registrales. S 8 , H B 527976, I/A 6 (14.10.25).
  3. 11/06/2025#8679172
    Modificaciones estatutarias
    PNO INNOVATION S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 527976, I/A 5 ( 4.06.25).
  4. 20/10/2023#7755559
    RevocacionesNombramientos
    PNO INNOVATION S.L. Revocaciones. ADM.SOLIDAR.: PAOLO SALVATORE;PETER ROLAND ZWART. Nombramientos. ADM.UNICO: PNO GROUP HOLDING BV. REPR.143 RRM: PAOLO SALVATORE. Datos registrales. T 46695 , F 17, S 8, H B 527976, I/A 4 (11.10.23).
  5. 05/01/2023#10577120
    Revocaciones
    PNO INNOVATION S.L. Revocaciones. ADM.SOLIDAR.: DESIREE HEIJSTER. Datos registrales. T 46695 , F 17, S 8, H B 527976, I/A 3 (28.12.22).
  6. 04/05/2020#5876380
    Nombramientos
    PNO INNOVATION S.L. Nombramientos. APODERAD.SOL: ESPERT BERNIA ANA MARIA. Datos registrales. T 46695 , F 17, S 8, H B 527976, I/A 2 (20.04.20).
  7. 15/01/2019#5203122
    ConstituciónNombramientos
    PNO INNOVATION S.L. Constitución. Comienzo de operaciones: 10.12.18. Objeto social: LA CONSTITUCION, PARTICIPACION, ADMINISTRACION Y SUPERVISION DE EMPRESAS Y SOCIEDADES. LA PRESTACION DE SERVICIOS DE CONSULTORIA A ORGANIZACIONES DE TODO TIPO (MAYORI…

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 2018

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 addressCL GRAN DE GRACIA NUM.1 P.2 PTA.3 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector