INNOVATION INVESTMENTS GROUP S.L.
Active
Registry details
- Registered office
- AV DIAGONAL Num.407
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €659,982
- First publication
- 25 Feb 2022
- Latest act
- 26 Feb 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Board member | DE CARDENAS SAS ERIC JOAN |
| Board member | LOPEZ DE NOVALES GOMEZ DE LA CASA JUAN |
| Board member | MONROIG COMPANY ALAN POL |
| Board member | PEREZ BEATO BELLO MARIA CELIA |
| Board member | SAS SANJUR SANDRA |
| Chairperson | MONROIG COMPANY ALAN POL |
| Attorney-in-fact (joint, and joint and several) | DE CARDENAS SAS ERIC JOAN |
| Attorney-in-fact (joint, and joint and several) | MONROIG COMPANY ALAN POL |
| Secretary (not a board member) | MATOSES GARCIA VALDES FERNANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2025 | Appointments | Notice 94156 |
| 4 Aug 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 352432 |
| 21 Feb 2023 | Change of registered office | Notice 89907 |
| 21 Feb 2023 | Amendments to the articles of association | Notice 89906 |
| 25 Feb 2022 | Incorporation, Appointments | Notice 84993 |
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/innovation-investments-group-s-l
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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