BIV INNOVA SL.
Active
Registry details
- Registered office
- C/ MIRLOS 1 - POLIGONO INDUSTRIAL EL CASCAJAL
- Municipality
- Pinto
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 26 Jan 2021
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | COLMART AUDITORES Y ASESORES SLP |
| Board member | BIV HOLDCO SL |
| Board member | GATON PEREZ ELENA |
| Board member | JIMENEZ DE PARGA IGNACIO |
| Board member | MAESTRO IGLESIAS JESUS |
| Chairperson | BIV HOLDCO SL |
| Secretary | GATON PEREZ ELENA |
| Attorney-in-fact (joint, and joint and several) | BIV HOLDCO SL |
| Attorney-in-fact (joint, and joint and several) | GATON PEREZ ELENA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ DE PARGA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MAESTRO IGLESIAS JESUS |
| Attorney-in-fact (joint, and joint and several) | OLMEDO LA TORRE VICENTE |
| Attorney-in-fact (joint, and joint and several) | RECUERO AFUERA LUIS |
| Vice secretary (not a board member) | BELDA PEINADO PEDRO JAVIER |
| Representative | GUARNER CALAF ALVARO CRISTIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Appointments | Notice 18260 |
| 15 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items, Extension of corporate purpose | Notice 18259 |
| 4 Aug 2025 | Other items | Notice 352546 |
| 22 May 2025 | Appointments | Notice 230983 |
| 11 Feb 2025 | Change of registered office | Notice 68281 |
| 17 Oct 2023 | Other items | Notice 442244 |
| 26 Jan 2023 | Change of corporate purpose | Notice 44633 |
| 26 Jan 2021 | Capital increase | Notice 35587 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/biv-innova-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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