CINES RENOIR SA
Hoja M77570· NIF A78029444
- Registered address :
- Activity :
- Actividades de exhibición cinematográfica
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 244 434,50 €
- Director :
- Gonzalez Macho Jose Enrique
Legal information
Legal information for CINES RENOIR SA
Activity
CINES RENOIR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 10 filings for this company, from 2 September 2011 to 24 June 2026, across 4 distinct types of filing. Its registered share capital is 2 244 434,50 €.
Economic activity (CNAE)
5914 · Actividades de exhibición cinematográfica
Directors and representatives
Directors
Current
- Gonzalez Macho Jose EnriqueSince 23/08/2011Administrador Único
Authorised representatives
Former
- Maroto Ayllon Maria De Las NievesCeased on 16/11/2015Apoderado
- Gonzalez Kuhn EnriqueCeased on 16/09/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/08/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD DE PROGRAMACION CINEMATOGRAFICA SL100 %Vigente
Legal entity · since 13/08/2013
Beneficial owner network map
Registered actos
- ReeleccionesPublished 24/06/2026· Registered 17/06/2026· I/A 27
- Ampliación de capitalPublished 12/03/2024· Registered 05/03/2024· I/A 26
- ReeleccionesPublished 19/07/2021· Registered 12/07/2021· I/A 25
- ReeleccionesPublished 16/08/2016· Registered 08/08/2016· I/A 24
- RevocacionesPublished 23/11/2015· Registered 16/11/2015· I/A 23
- Ampliación de capitalPublished 21/02/2014· Registered 13/02/2014· I/A 22
- RevocacionesPublished 25/09/2013· Registered 16/09/2013· I/A 21
- Declaración de unipersonalidadPublished 13/08/2013· Registered 06/08/2013· I/A 20
- Ampliación de capitalPublished 13/08/2013· Registered 06/08/2013· I/A 19
- ReeleccionesPublished 02/09/2011· Registered 23/08/2011· I/A 18
Changes
- 13/08/2013Declaración de unipersonalidad
SOCIEDAD DE PROGRAMACION CINEMATOGRAFICA SL
Capital · events
- 12/03/2024Ampliación de capitalResulting capital: 2 244 434,50 €
- 21/02/2014Ampliación de capitalResulting capital: 478 696,50 €
- 13/08/2013Ampliación de capitalResulting capital: 406 877,00 €
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)
- 24/06/2026#9442947Reelecciones
CINES RENOIR SA. Reelecciones. Adm. Unico: GONZALEZ MACHO JOSE ENRIQUE. Datos registrales. S 8 , H M 77570, I/A 27 (17.06.26).
- 12/03/2024#7980574Ampliación de capital
CINES RENOIR SA. Ampliación de capital. Suscrito: 1.765.738,00 Euros. Desembolsado: 1.765.738,00 Euros. Resultante Suscrito: 2.244.434,50 Euros. Resultante Desembolsado: 2.244.434,50 Euros. Datos registrales. T 21269 , F 192, S 8, H M 77570, I/A 26 (… - 19/07/2021#6531910Reelecciones
CINES RENOIR SA. Reelecciones. Adm. Unico: GONZALEZ MACHO JOSE ENRIQUE. Datos registrales. T 21269 , F 192, S 8, H M 77570, I/A 25 (12.07.21).
- 16/08/2016#3985896Reelecciones
CINES RENOIR SA. Reelecciones. Adm. Unico: GONZALEZ MACHO JOSE ENRIQUE. Datos registrales. T 21269 , F 192, S 8, H M 77570, I/A 24 ( 8.08.16).
- 23/11/2015#3598370Revocaciones
CINES RENOIR SA. Revocaciones. Apoderado: MAROTO AYLLON MARIA DE LAS NIEVES. Datos registrales. T 21269 , F 192, S 8, H M 77570, I/A 23 (16.11.15).
- 21/02/2014#2682828Ampliación de capital
CINES RENOIR SA. Ampliación de capital. Suscrito: 71.819,50 Euros. Desembolsado: 71.819,50 Euros. Resultante Suscrito: 478.696,50 Euros. Resultante Desembolsado: 478.696,50 Euros. Datos registrales. T 21269 , F 191, S 8, H M 77570, I/A 22 (13.02.14).
- 25/09/2013#2462633Revocaciones
CINES RENOIR SA. Revocaciones. Apoderado: GONZALEZ KUHN ENRIQUE. Datos registrales. T 21269 , F 191, S 8, H M 77570, I/A 21 (16.09.13).
- 13/08/2013#2413060Declaración de unipersonalidad
CINES RENOIR SA. Declaración de unipersonalidad. Socio único: SOCIEDAD DE PROGRAMACION CINEMATOGRAFICA SL. Datos registrales. T 21269 , F 191, S 8, H M 77570, I/A 20 ( 6.08.13).
- 13/08/2013#2413059Ampliación de capital
CINES RENOIR SA. Ampliación de capital. Suscrito: 70.317,00 Euros. Desembolsado: 70.317,00 Euros. Resultante Suscrito: 406.877,00 Euros. Resultante Desembolsado: 406.877,00 Euros. Datos registrales. T 21269 , F 190, S 8, H M 77570, I/A 19 ( 6.08.13).
- 02/09/2011#1364485Reelecciones
CINES RENOIR SA. Reelecciones. Adm. Unico: GONZALEZ MACHO JOSE ENRIQUE. Datos registrales. T 21269 , F 190, S 8, H M 77570, I/A 18 (23.08.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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 — Actividades de exhibición cinematográfica — are listed together.