AURATA ARENA SL

Hoja MA94326· NIF B92888189

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 703 109,00 €
Director :
RE&F SA
Former name :
RENOVA FOTOSOLAR XIX SL

Legal information

Legal information for AURATA ARENA SL

NIF
Hoja registral
IRUS1000037793888
Legal formSociedad Limitada (SL)
Share capital1 703 109,00 €
LocalityMarbella
Phone
Register referenceTomo 4409 · Folio 70 · Hoja MA94326
Former names
RENOVA FOTOSOLAR XIX SL2009-11-25 → 2024-07-17
StatusVigente

Activity

AURATA ARENA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). 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 25 November 2009 to 17 July 2024, across 8 distinct types of filing. Its registered share capital is 1 703 109,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler y explotación de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

  • RE&F SA
    Administrador Único
    Since 13/11/2009

Former

Directors network map

2 nodes Person Company
AURATA ARENA SLRE&F SARE&F SA

Cap table · shareholdings

  • RE&F SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RE&F SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 17/07/2024· Registered 10/07/2024· I/A 5
  2. Ampliación de capitalPublished 28/01/2010· Registered 14/01/2010· I/A 3
  3. Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 2
  4. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 2
  5. Modificaciones estatutariasPublished 25/11/2009· Registered 13/11/2009· I/A 2
  6. Cambio de domicilio socialPublished 25/11/2009· Registered 13/11/2009· I/A 2
  7. Cambio de objeto socialPublished 25/11/2009· Registered 13/11/2009· I/A 2

Changes

  1. 25/11/2009Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE - MARBELLA CL (MARBELLA)

  2. 25/11/2009Cambio de objeto social

    La compra, venta, alquiler y explotación de toda clase de bienes inmuebles.

  3. 25/11/2009Modificaciones estatutarias

Capital · events

  1. 28/01/2010Ampliación de capital
    Resulting capital: 1 703 109,00 € (+1 700 009,00 €)

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. 17/07/2024#8174440

    Company name: RENOVA FOTOSOLAR XIX SL

    Cambio de denominación social
    RENOVA FOTOSOLAR XIX SL. Cambio de denominación social. AURATA ARENA SL. Datos registrales. S 8 , H MA 94326, I/A 5 (10.07.24).
  2. 07/12/2010#976745

    Company name: RENOVA FOTOSOLAR XIX SL

    Cambio de identidad del socio único
    RENOVA FOTOSOLAR XIX SL. Sociedad unipersonal. Cambio de identidad del socio único: RE&F SA. Datos registrales. T 4409, L 3318, F 70, S 8, H MA 94326, I/A 4 (24.11.10).
  3. 28/01/2010#562431

    Company name: RENOVA FOTOSOLAR XIX SL

    Ampliación de capital
    RENOVA FOTOSOLAR XIX SL. Ampliación de capital. Capital: 1.700.009,00 Euros. Resultante Suscrito: 1.703.109,00 Euros. Datos registrales. T 4409, L 3318, F 70, S 8, H MA 94326, I/A 3 (14.01.10).
  4. 25/11/2009#483017

    Company name: RENOVA FOTOSOLAR XIX SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    RENOVA FOTOSOLAR XIX SL. Ceses/Dimisiones. Adm. Solid.: CAÑONES RODRIGUEZ ANTONIO RAMON;ROMERO GOMEZ ENRIQUE. Nombramientos. Adm. Unico: RE&F SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE - MARBELLA CL (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as RENOVA FOTOSOLAR XIX, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector