REAGO INVERSIONES SL

Hoja M390997· NIF B84505189

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 397 400,00 €
Director :
Fernandez Noreña Maria Del Mar

Legal information

Legal information for REAGO INVERSIONES SL

NIF
Hoja registral
IRUS1000276121660
Legal formSociedad Limitada (SL)
Share capital2 397 400,00 €
LocalityMadrid
Phone
Register referenceTomo 21943 · Folio 142 · Hoja M390997
StatusVigente

Activity

REAGO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 August 2016 to 29 June 2026, across 6 distinct types of filing. Its registered share capital is 2 397 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REAGO INVERSIONES SLFernandez Noreña Maria Del MarFernandez Noreña Mar…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Fernandez Noreña Maria Del Mar100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 10
  2. Ampliación de capitalPublished 11/04/2017· Registered 03/04/2017· I/A 9
  3. Modificaciones estatutariasPublished 11/04/2017· Registered 03/04/2017· I/A 9
  4. Ceses/DimisionesPublished 29/08/2016· Registered 19/08/2016· I/A 8
  5. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 8
  6. Reducción de capitalPublished 29/08/2016· Registered 19/08/2016· I/A 8

Changes

  1. 11/04/2017Modificaciones estatutarias

Capital · events

  1. 11/04/2017Ampliación de capital
    Resulting capital: 2 397 400,00 € (+750 000,00 €)
  2. 29/08/2016Reducción de capital
    Resulting capital: 1 647 400,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/06/2026#9466754
    REAGO INVERSIONES SL. Otros conceptos: AMPLIADAS LAS FACULTADES DE DON RAFAEL AMO MORENO QUE LE FUERON CONFERIDAS EN ESCRITURA DE 15 DE NOVIEMBRE DE 2006 ANTE EL NOTARIO DE MADRID FRANCISCO JAVIER GARDEAZABAL DEL RIO CON Nº 2946 DE PROTOCOLO QUE CAUS
  2. 04/06/2018#4908320
    Nombramientos
    REAGO INVERSIONES SL. Nombramientos. Apoderado: GARCIA MORENO JOSE ANTONIO. Datos registrales. T 21943 , F 142, S 8, H M 390997, I/A 10 (25.05.18).
  3. 11/04/2017#4332871
    Ampliación de capitalModificaciones estatutarias
    REAGO INVERSIONES SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 2.397.400,00 Euros. Modificaciones estatutarias. 21. Otros.- Modificado el artículo 21º de los estatutos referente a la retribución de los administradores.. 
  4. 29/08/2016#4005784
    Ceses/DimisionesNombramientosReducción de capitalCambio de identidad del socio único
    REAGO INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ NOREÑA MARIA DEL MAR. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARIAS FEDERICO. Nombramientos. Adm. Unico: FERNANDEZ NOREÑA MARIA DEL MAR. Reducción de capital. 

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 addressC/ DE GOYA 127, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.