INVERSIONES INNOVA, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €4,253,650
- First publication
- 29 May 2009
- Latest act
- 11 Feb 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACHA-ORBEA IRIARTE TERESA |
| Attorney-in-fact | TRIMIÑO GUIJO NEREA |
| Auditor | ATTEST CONSULTING SL |
| Board member | CARBOQUIM SL |
| Board member | INVERJUNDIZ S.A |
| Board member | INVERSIONES DEUME S.A |
| Board member | TREMANOR S.L |
| Board member | TREMANOR SOCIEDAD LIMITADA |
| Chairperson | INVERJUNDIZ S.A |
| Consolidated accounts auditor | ATTEST CONSULTING SL |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES S.L |
| Secretary (not a board member) | TRIMIÑO GUIJO NEREA |
| Representative | ACHA ORBEA ECHEVERRIA JOSE MARIA |
| Representative | ACHA ORBEA ECHEVERRIA JUAN IGNACIO |
| Representative | ACHA-ORBEA IRIARTE TERESA |
| Representative | NAVARRO VILLANUEVA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 70792 |
| 23 Dec 2025 | Appointments | Notice 570795 |
| 24 Apr 2025 | Re-elections | Notice 188443 |
| 23 May 2024 | Appointments | Notice 234007 |
| 17 Nov 2022 | Re-elections | Notice 500207 |
| 31 Mar 2021 | Other items | Notice 149030 |
| 20 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 529669 |
| 7 Jun 2019 | Re-elections | Notice 244387 |
| 5 Mar 2018 | Revocations | Notice 102854 |
| 25 Oct 2017 | Terminations of appointment/Resignations, Appointments | Notice 418675 |
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/inversiones-innova-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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