REAGO INVERSIONES SL
Hoja M390997· NIF B84505189
- 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
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
- Fernandez Noreña Maria Del MarSince 19/08/2016Administrador Único
Former
- Fernandez Arias FedericoCeased on 19/08/2016Administrador Único
Authorised representatives
Current
- Garcia Moreno Jose AntonioSince 25/05/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Noreña Maria Del Mar100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 10
- Ampliación de capitalPublished 11/04/2017· Registered 03/04/2017· I/A 9
- Modificaciones estatutariasPublished 11/04/2017· Registered 03/04/2017· I/A 9
- Ceses/DimisionesPublished 29/08/2016· Registered 19/08/2016· I/A 8
- NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 8
- Reducción de capitalPublished 29/08/2016· Registered 19/08/2016· I/A 8
Changes
- 11/04/2017Modificaciones estatutarias
Capital · events
- 11/04/2017Ampliación de capitalResulting capital: 2 397 400,00 € (+750 000,00 €)
- 29/08/2016Reducción de capitalResulting 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)
- 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… - 04/06/2018#4908320Nombramientos
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).
- 11/04/2017#4332871Ampliación 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.. … - 29/08/2016#4005784Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.