INNOVARQ DEVELOPMENT SL.
Active
Registry details
- Registered office
- C/ SERRANO 3 4ª DR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 12 Mar 2024
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KOSMOS DEVELOPMENTS LIMITED |
| Attorney-in-fact | DURAN ACCINO SILVIA MARIA |
| Attorney-in-fact | QUINTANO VILLA ALVARO |
| Joint and several attorney-in-fact | BLANCO GIMENO PAOLA GABRIELA |
| Joint and several attorney-in-fact | GONZALEZ FAURA DAVID |
| Joint and several attorney-in-fact | LACAVE VELA BARCA JAVIER |
| Joint and several attorney-in-fact | LACAVE VELA-BARCA JAVIER |
| Joint and several attorney-in-fact | MUÑOZ MARQUEZ JUAN CARLOS |
| Joint and several attorney-in-fact | RODRIGUEZ DE TEMBLEQUE MANZANARES LUIS |
| Joint attorney-in-fact | COOKE ANDREW JAMES |
| Joint attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Joint attorney-in-fact | HOLGADO HERRERO MANUEL |
| Joint attorney-in-fact | MOLINA CUBILLO BELEN |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | MOLINA CUBILLO BELEN |
| Representative | SALIM HEJAL SAID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Appointments | Notice 283689 |
| 15 Jun 2026 | Appointments | Notice 283688 |
| 15 Jun 2026 | Appointments | Notice 283687 |
| 26 Mar 2026 | Appointments | Notice 153428 |
| 23 Dec 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 572693 |
| 6 Mar 2025 | Appointments | Notice 110425 |
| 6 Mar 2025 | Appointments | Notice 110424 |
| 6 Mar 2025 | Appointments | Notice 110423 |
| 24 Jan 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 37942 |
| 12 Mar 2024 | Appointments | Notice 125466 |
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/innovarq-development-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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