BARAKA RENTA SL
Hoja M626784· NIF B54403969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 503 010,00 €
- Director :
- Casanova Abadia Maria Dolores
Legal information
Legal information for BARAKA RENTA SL
Activity
BARAKA RENTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 June 2016 to 26 June 2026, across 6 distinct types of filing. Its registered share capital is 10 503 010,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Casanova Abadia Maria DoloresSince 27/05/2026Administrador Único
Former
- Casanova Abadia TrinitarioCeased on 16/03/2026Administrador Único
Authorised representatives
Former
- Benimeli Martinez Jose AntonioCeased on 27/05/2019Apoderado Solidario
Auditors
Former
- Ceased on 25/05/2026
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/06/2026· Registered 19/06/2026· I/A 13
- NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 12
- RevocacionesPublished 01/06/2026· Registered 25/05/2026· I/A 11
- Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 9
- Cambio de domicilio socialPublished 08/05/2023· Registered 27/04/2023· I/A 8
- Modificaciones estatutariasPublished 09/03/2023· Registered 02/03/2023· I/A 7
- Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 6
- RevocacionesPublished 03/06/2019· Registered 27/05/2019· I/A 5
- Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 4
- Ampliación de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 3
- Cambio de domicilio socialPublished 29/06/2016· Registered 22/06/2016· I/A 2
Changes
- 26/06/2026Modificaciones estatutarias
- 08/05/2023Cambio de domicilio social
C/ SERRANO 63 Esc.1 5º IZ (MADRID)
- 09/03/2023Modificaciones estatutarias
- 09/06/2021Cambio de domicilio social
AVDA DE FUENCARRAL Nº 44, CAMPUS TRIBECA, BLOQUE 6 (ALCOBENDAS)
- 11/10/2018Cambio de domicilio social
C/ ESTAFETA 8 - EDIFICIO 4, BAJO, LA MORALEJA (ALCOBENDAS)
- 29/06/2016Cambio de domicilio social
C/ LAGASCA 88 5º - IZQUIERDA (MADRID)
Capital · events
- 24/04/2018Ampliación de capitalResulting capital: 10 503 010,00 € (+10 000 000,00 €)
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)
- 26/06/2026#9458096Modificaciones estatutarias
BARAKA RENTA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 626784, I/A 13 (19.06.26).
- 03/06/2026#9336578Nombramientos
BARAKA RENTA SL. Nombramientos. Adm. Unico: CASANOVA ABADIA MARIA DOLORES. Datos registrales. S 8 , H M 626784, I/A 12 (27.05.26).
- 01/06/2026#9325998Revocaciones
BARAKA RENTA SL. Revocaciones. Auditor: EVALUACION Y CONTROL AUDITORES SLP. Datos registrales. S 8 , H M 626784, I/A 11 (25.05.26).
- 23/03/2026#9138231Ceses/Dimisiones
BARAKA RENTA SL. Ceses/Dimisiones. Adm. Unico: CASANOVA ABADIA TRINITARIO. Datos registrales. S 8 , H M 626784, I/A 9 (16.03.26).
- 08/05/2023#7517684Cambio de domicilio social
BARAKA RENTA SL. Cambio de domicilio social. C/ SERRANO 63 Esc.1 5º IZ (MADRID). Datos registrales. T 34850 , F 54, S 8, H M 626784, I/A 8 (27.04.23).
- 09/03/2023#7429516Modificaciones estatutarias
BARAKA RENTA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 2 de los estatutos.. Datos registrales. T 34850 , F 54, S 8, H M 626784, I/A 7 ( 2.03.23).
- 09/06/2021#6465803Cambio de domicilio social
BARAKA RENTA SL. Cambio de domicilio social. AVDA DE FUENCARRAL Nº 44, CAMPUS TRIBECA, BLOQUE 6 (ALCOBENDAS). Datos registrales. T 34850 , F 54, S 8, H M 626784, I/A 6 ( 2.06.21).
- 03/06/2019#5424832Revocaciones
BARAKA RENTA SL. Revocaciones. Apo.Sol.: BENIMELI MARTINEZ JOSE ANTONIO. Datos registrales. T 34850 , F 54, S 8, H M 626784, I/A 5 (27.05.19).
- 11/10/2018#5083722Cambio de domicilio social
BARAKA RENTA SL. Cambio de domicilio social. C/ ESTAFETA 8 - EDIFICIO 4, BAJO, LA MORALEJA (ALCOBENDAS). Datos registrales. T 34850 , F 54, S 8, H M 626784, I/A 4 ( 4.10.18).
- 24/04/2018#4853093Ampliación de capital
BARAKA RENTA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.503.010,00 Euros. Datos registrales. T 34850 , F 53, S 8, H M 626784, I/A 3 (17.04.18).
- 29/06/2016#3921483Cambio de domicilio social
BARAKA RENTA SL. Cambio de domicilio social. C/ LAGASCA 88 5º - IZQUIERDA (MADRID). Datos registrales. T 34850 , F 53, S 8, H M 626784, I/A 2 (22.06.16).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — CNAE 6812 — are listed together.