RENTA GARANTIZADA SA

Hoja M511859· NIF A86118940

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
09/02/2011
Directors :
Pepa Jorge, Colino Lamparero Lorenzo, Argemi Garcia Jordi, Lapiedra Vivanco Mario, Hernandez Gamo Silvia

Legal information

Legal information for RENTA GARANTIZADA SA

NIF
Hoja registral
IRUS1000286373371
Legal formSociedad Anónima (SA)
Incorporation date09/02/2011
LocalityMadrid
Phone
Register referenceTomo 41018 · Folio 162 · Hoja M511859
StatusVigente

Activity

RENTA GARANTIZADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 February 2011. The Spanish commercial register has published 11 filings for this company, from 9 February 2011 to 9 April 2021, across 8 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

GESTION, ELABORACION E INTERMEDIACION EN TODO TIPO DE CONTRATOS, EN ESPECIAL CONTRATOS SOBRE BIENES INMUEBLES, DE ARRENDAMIENTO, Y COMPRAVENTA DE TODO TIPO,...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • UMBER JURIDICO INMOBILIARIO SL100 %

    Legal entity · since 09/02/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

UMBER JURIDICO INMOBILIARIO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/02/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 7
  2. Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 6
  3. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 6
  4. Modificaciones estatutariasPublished 03/02/2021· Registered 28/01/2021· I/A 6
  5. Fusión por absorciónPublished 30/12/2020· Registered 22/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 10/08/2018· Registered 31/07/2018· I/A 3
  7. ReeleccionesPublished 28/02/2017· Registered 20/02/2017· I/A 2
  8. ConstituciónPublished 09/02/2011· Registered 28/01/2011· I/A 1
  9. Declaración de unipersonalidadPublished 09/02/2011· Registered 28/01/2011· I/A 1
  10. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 1

Changes

  1. 03/02/2021Modificaciones estatutarias
  2. 30/12/2020Fusión por absorción
  3. 10/08/2018Cambio de domicilio social

    C/ GOYA, NUMERO 115 (MADRID)

  4. 09/02/2011Declaración de unipersonalidad

    UMBER JURIDICO INMOBILIARIO SL

Capital · events

  1. 09/02/2011Constitución
    Incorporation of the company

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. 09/04/2021#6349117
    Nombramientos
    RENTA GARANTIZADA SA. Nombramientos. SecreNoConsj: HERNANDEZ GAMO SILVIA. Con.Delegado: COLINO LAMPARERO LORENZO. Presidente: PEPA JORGE. Datos registrales. T 41018 , F 162, S 8, H M 511859, I/A 7 (31.03.21).
  2. 03/02/2021#6239838
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENTA GARANTIZADA SA. Ceses/Dimisiones. Adm. Solid.: COLINO LAMPARERO LORENZO;HERNANDEZ GAMO SILVIA. Nombramientos. Consejero: PEPA JORGE;ARGEMI GARCIA JORDI;LAPIEDRA VIVANCO MARIO;COLINO LAMPARERO LORENZO. Modificaciones estatutarias. Creación del a…
  3. 19/01/2021#6208810
    RENTA GARANTIZADA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 28426 , F 196, S 8, H M 511859, I/A 5 (12.01.21).
  4. 30/12/2020#6192727
    Fusión por absorción
    RENTA GARANTIZADA SA. Fusión por absorción. Sociedades absorbidas: UMBER JURIDICO INMOBILIARIO SL. Datos registrales. T 28426 , F 192, S 8, H M 511859, I/A 4 (22.12.20).
  5. 10/08/2018#5007476
    Cambio de domicilio social
    RENTA GARANTIZADA SA. Cambio de domicilio social. C/ GOYA, NUMERO 115 (MADRID). Datos registrales. T 28426 , F 192, S 8, H M 511859, I/A 3 (31.07.18).
  6. 28/02/2017#4267574
    Reelecciones
    RENTA GARANTIZADA SA. Reelecciones. Adm. Solid.: COLINO LAMPARERO LORENZO;HERNANDEZ GAMO SILVIA. Datos registrales. T 28426 , F 191, S 8, H M 511859, I/A 2 (20.02.17).
  7. 09/02/2011#1062142
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENTA GARANTIZADA SA. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: GESTION, ELABORACION E INTERMEDIACION EN TODO TIPO DE CONTRATOS, EN ESPECIAL CONTRATOS SOBRE BIENES INMUEBLES, DE ARRENDAMIENTO, Y COMPRAVENTA DE TODO TIPO,... Domi…

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· Incorporated 2011

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/ GOYA, NUMERO 115 (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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