RUBINNOVA, S.L

Hoja VI22205· NIF B21728019

VigenteÁlava
Registered address :
Share capital :
25 000,00 €
Incorporation :
24/04/2025
Director :
INGENIERIA DE PRODUCTOS METALICOS S.A

Legal information

Legal information for RUBINNOVA, S.L

NIF
Hoja registral
IRUS1000447034774
Share capital25 000,00 €
Incorporation date24/04/2025
StatusVigente

Activity

RUBINNOVA, S.L has its registered office in Álava, País Vasco. It was incorporated on 24 April 2025. The Spanish commercial register has published 5 filings for this company, from 24 April 2025 to 12 June 2025, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

La sociedad, tendrá como objeto social: - Generación y desarrollo de tecnología, centrando su actividad de I+D en el desarrollo experimental, pero abarcando el conjunto de la cadena de valor de la I+D+i. - Investigaciones orientadas a la creación de invenciones cuya aplicación y desarrollo, tras la.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ingenieria De Productos Metalicos S100 %

Individual · ultimate beneficial owner · since 24/04/2025

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Registered actos

  1. NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 3
  2. NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 2
  3. ConstituciónPublished 24/04/2025· Registered 11/04/2025· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2025· Registered 11/04/2025· I/A 1
  5. NombramientosPublished 24/04/2025· Registered 11/04/2025· I/A 1

Changes

  1. 24/04/2025Declaración de unipersonalidad

    INGENIERIA DE PRODUCTOS METALICOS S

Capital · events

  1. 24/04/2025Constitución
    Initial capital: 25 000,00 €

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. 12/06/2025#8681126
    Nombramientos
    RUBINNOVA, S.L. Nombramientos. Apo.Sol.: DIEZ MONASTERIO JOSE MANUEL. Datos registrales. S 8 , H VI 22205, I/A 3 ( 4.06.25).
  2. 12/06/2025#8681125
    Nombramientos
    RUBINNOVA, S.L. Nombramientos. Apo.Sol.: SAEZ DE VICUÑA ORTUETA IRUNE. Datos registrales. S 8 , H VI 22205, I/A 2 ( 4.06.25).
  3. 24/04/2025#8604681
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUBINNOVA, S.L. Constitución. Comienzo de operaciones: 20.03.25. Objeto social: La sociedad, tendrá como objeto social: - Generación y desarrollo de tecnología, centrando su actividad de I+D en el desarrollo experimental, pero abarcando el conjunto d…

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

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

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/ LARRAGANA, 10, Álava
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 7210 — are listed together.

Prospect this sectorAll companies in this sector