INNOLOGY VENTURES SL.
Active
Registry details
- Registered office
- PASEO GENERAL MARTINEZ CAMPOS 41 9º A - IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €95,135
- First publication
- 2 Feb 2010
- Latest act
- 31 Mar 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDEZ MARTINEZ MARCOS |
| Board member | ALKETUS CONSULTING SL |
| Board member | ANEXPECTED VENTURES SL |
| Board member | HELGEAN DEVELOPMENT SL |
| Chairperson | HELGEAN DEVELOPMENT SL |
| Secretary | ALKETUS CONSULTING SL |
| Joint attorney-in-fact | CARRASCOSA MENA MARIA-RAQUEL |
| Joint attorney-in-fact | ROMERO LADERA MARIA DEL CARMEN |
| Managing director (joint, and joint and several) | ALKETUS CONSULTING SL |
| Managing director (joint, and joint and several) | ANEXPECTED VENTURES SL |
| Representative | MARTINEZ FERNANDEZ CARLOS |
| Representative | RODRIGUEZ BUENO ANTONIO |
| Representative | SOLANA DIEZ DAVID |
| Joint and several managing director | HELGEAN DEVELOPMENT SL |
| Vice secretary | ANEXPECTED VENTURES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2025 | Change of registered office | Notice 150837 |
| 27 Jul 2023 | Appointments | Notice 339108 |
| 6 Aug 2018 | Change of registered office | Notice 325796 |
| 20 Jan 2016 | Change of registered office | Notice 22434 |
| 19 Feb 2014 | Capital increase, Other items | Notice 78700 |
| 17 Jan 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 20304 |
| 19 Sep 2011 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 375299 |
| 23 Nov 2010 | Capital increase | Notice 432369 |
| 8 Apr 2010 | Terminations of appointment/Resignations | Notice 141942 |
| 2 Feb 2010 | Incorporation, Appointments | Notice 43081 |
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/innology-ventures-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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