RENSON MANAGEMENT SL
Hoja CA23375· NIF B29768728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Warren Christopher John
Legal information
Legal information for RENSON MANAGEMENT SL
Activity
RENSON MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 4 filings for this company, from 20 February 2020 to 27 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Warren Christopher JohnSince 14/02/2020Administrador Único
Former
- Johnson Keith GeorgeCeased on 14/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 27/05/2026) : Warren Christopher John
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 27/05/2026) : Warren Christopher John
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 27/05/2026· Registered 20/05/2026· I/A 4
- Declaración de unipersonalidadPublished 20/02/2020· Registered 14/02/2020· I/A 3
- Ceses/DimisionesPublished 20/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 20/02/2020· Registered 14/02/2020· I/A 3
Changes
- 27/05/2026Pérdida del carácter de unipersonalidad
- 20/02/2020Declaración de unipersonalidad
WARREN CHRISTOPHER JOHN
Timeline (BORME)
- 27/05/2026#9301183Pérdida del carácter de unipersonalidad
RENSON MANAGEMENT SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CA 23375, I/A 4 (20.05.26).
- 20/02/2020#5803813Declaración de unipersonalidadCeses/DimisionesNombramientos
RENSON MANAGEMENT SL. Declaración de unipersonalidad. Socio único: WARREN CHRISTOPHER JOHN. Ceses/Dimisiones. Adm. Solid.: WARREN CHRISTOPHER JOHN;JOHNSON KEITH GEORGE. Nombramientos. Adm. Unico: WARREN CHRISTOPHER JOHN. Otros conceptos: Cambio del O…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.