EXENTIA MANAGEMENT SL

Hoja GI77634· NIF B75726729

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 032,00 €
Director :
Ruano Romero Alfonso
Former name :
IMPASA ASSET SL

Legal information

Legal information for EXENTIA MANAGEMENT SL

NIF
Hoja registral
IRUS1000441539457
Legal formSociedad Limitada (SL)
Share capital30 032,00 €
LocalityLlívia
Former names
IMPASA ASSET SL2025-10-15 → 2025-12-09
StatusVigente

Activity

EXENTIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Llívia (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 15 October 2025 to 1 September 2026, across 5 distinct types of filing. Its registered share capital is 30 032,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
EXENTIA MANAGEMENT SLRuano Romero AlfonsoRuano Romero AlfonsoRUDOALBE SLRUDOALBE SLMANUEL CHERCOLES SAMANUEL CHERCOLES SAINAROOM ALQUILERES S.LINAROOM ALQUILERES S…BERNERAY PARTNERS S.LBERNERAY PARTNERS S.LIMPASA ASSET S.LIMPASA ASSET S.LAURZEL MANAGEMENT S.LAURZEL MANAGEMENT S.LINVELIUM S.LINVELIUM S.LROMA PARK SLROMA PARK SLBUFALA PARK SLBUFALA PARK SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/02/2026) : Alfonso Ruano Romero

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/02/2026) : Alfonso Ruano Romero

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 01/09/2026· Registered 26/08/2026· I/A 7
  2. Pérdida del carácter de unipersonalidadPublished 27/02/2026· Registered 20/02/2026· I/A 6
  3. Declaración de unipersonalidadPublished 09/12/2025· Registered 01/12/2025· I/A 5
  4. Cambio de denominación socialPublished 09/12/2025· Registered 28/11/2025· I/A 4
  5. Cambio de domicilio socialPublished 15/10/2025· Registered 08/10/2025· I/A 3

Changes

  1. 27/02/2026Pérdida del carácter de unipersonalidad
  2. 09/12/2025Cambio de denominación social

    IMPASA ASSET SL→EXENTIA MANAGEMENT SL

  3. 09/12/2025Declaración de unipersonalidad

    ALFONSO RUANO ROMERO

  4. 15/10/2025Cambio de domicilio social

    C/ BULLOSES, 35 Esc.B bajos 12 (LLIVIA)

Capital · events

  1. 01/09/2026Ampliación de capital
    Resulting capital: 30 032,00 € (+27 032,00 €)

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. 01/09/2026#10186850
    Ampliación de capital
    EXENTIA MANAGEMENT SL. Ampliación de capital. Capital: 27.032,00 Euros. Resultante Suscrito: 30.032,00 Euros. Datos registrales. S 8 , H GI 77634, I/A 7 (26.08.26).
  2. 27/02/2026#9096816
    Pérdida del carácter de unipersonalidad
    EXENTIA MANAGEMENT SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GI 77634, I/A 6 (20.02.26).
  3. 09/12/2025#8960291
    Declaración de unipersonalidad
    EXENTIA MANAGEMENT SL. Declaración de unipersonalidad. Socio único: ALFONSO RUANO ROMERO. Datos registrales. S 8 , H GI 77634, I/A 5 ( 1.12.25).
  4. 09/12/2025#8960290

    Company name: IMPASA ASSET SL

    Cambio de denominación social
    IMPASA ASSET SL. Cambio de denominación social. EXENTIA MANAGEMENT SL. Datos registrales. S 8 , H GI 77634, I/A 4 (28.11.25).
  5. 15/10/2025#8865656

    Company name: IMPASA ASSET SL

    Cambio de domicilio social
    IMPASA ASSET SL. Cambio de domicilio social. C/ BULLOSES, 35 Esc.B bajos 12 (LLIVIA). Datos registrales. S 8 , H GI 77634, I/A 3 ( 8.10.25).

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 addressC/ BULLOSES, 35 Esc.B bajos 12 (LLIVIA), Llívia, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector