INNOCV SOLUTIONS SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 27 - PLANTA 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €246,480
- First publication
- 4 Dec 2012
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCH MARTIN RUTH |
| Attorney-in-fact | CASTRO MENENDEZ ANTONIO |
| Attorney-in-fact | ESCALADA LOPEZ DIEGO |
| Attorney-in-fact | MATTIACCI ALESSANDRO |
| Attorney-in-fact | MORALES CASELLES JOSE SALVADOR |
| Attorney-in-fact | MUÑOZ GONZALEZ FEDERICO |
| Attorney-in-fact | VITALI DUCCIO |
| Joint and several attorney-in-fact | ALVAREZ ALONSO AINHOA |
| Joint and several attorney-in-fact | ESCALADA LOPEZ DIEGO |
| Joint and several attorney-in-fact | MORALES CASELLES JOSE SALVADOR |
| Joint and several attorney-in-fact | MUÑOZ GONZALEZ FEDERICO |
| Auditor | ERNST & YOUNG SL |
| Auditor | FISA AUDITORES SL |
| Board member | BENASSO CLAUDIO |
| Board member | BLANCH MARTIN RUTH |
| Board member | ESCALADA LOPEZ DIEGO |
| Board member | MORALES CASELLES JOSE SALVADOR |
| Board member | VITALI DUCCIO |
| Chairperson | VITALI DUCCIO |
| Secretary (not a board member) | REDON REVUELTA BEGOÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Appointments | Notice 267532 |
| 14 Apr 2026 | Appointments | Notice 179873 |
| 6 Feb 2026 | Revocations, Appointments | Notice 63310 |
| 24 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 90748 |
| 18 Apr 2024 | Appointments | Notice 186262 |
| 23 Jan 2024 | Appointments | Notice 35666 |
| 14 Nov 2023 | Change of registered office | Notice 481820 |
| 21 Nov 2022 | Declaration of sole-shareholder status | Notice 508257 |
| 26 Oct 2022 | Appointments | Notice 469151 |
| 5 Oct 2022 | Amendments to the articles of association | Notice 439635 |
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/innocv-solutions-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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