RENSON MANAGEMENT SL

Hoja CA23375· NIF B29768728

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Warren Christopher John

Legal information

Legal information for RENSON MANAGEMENT SL

NIF
Hoja registral
IRUS1000188611666
Legal formSociedad Limitada (SL)
Register referenceTomo 1551 · Folio 104 · Hoja CA23375
StatusVigente

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

Former

Directors network map

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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

  1. Pérdida del carácter de unipersonalidadPublished 27/05/2026· Registered 20/05/2026· I/A 4
  2. Declaración de unipersonalidadPublished 20/02/2020· Registered 14/02/2020· I/A 3
  3. Ceses/DimisionesPublished 20/02/2020· Registered 14/02/2020· I/A 3
  4. NombramientosPublished 20/02/2020· Registered 14/02/2020· I/A 3

Changes

  1. 27/05/2026Pérdida del carácter de unipersonalidad
  2. 20/02/2020Declaración de unipersonalidad

    WARREN CHRISTOPHER JOHN

Timeline (BORME)

  1. 27/05/2026#9301183
    Pérdida 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).
  2. 20/02/2020#5803813
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA CENTRO COMERCIAL MAR Y SOL, 0-LOCALES 6.7 Y 6.8, CÁDIZ, SAN ROQUE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.