GRUPEÑA RENT SL

Hoja M494341· NIF B85636827

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 494 125,00 €
Incorporation :
26/02/2010
Director :
Peña Garcia Susana

Legal information

Legal information for GRUPEÑA RENT SL

NIF
Hoja registral
IRUS1000284717664
Legal formSociedad Limitada (SL)
Share capital1 494 125,00 €
Incorporation date26/02/2010
LocalityParacuellos de Jarama
Register referenceTomo 27430 · Folio 150 · Hoja M494341
StatusVigente

Activity

GRUPEÑA RENT SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 February 2010. The Spanish commercial register has published 6 filings for this company, from 26 February 2010 to 23 July 2024, across 4 distinct types of filing. Its registered share capital is 1 494 125,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO DE FINCAS URBANAS Y RUSTICAS E INMUEBLES DE TODA CLASE, SOLARES, TERRENOS, VIVIENDAS, LOCALES DE NEGOCIO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRUPEÑA RENT SLPeña Garcia SusanaPeña Garcia SusanaORTISANCLA SLORTISANCLA SL

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2024· Registered 16/07/2024· I/A 5
  2. Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 4
  3. Ampliación de capitalPublished 25/09/2014· Registered 16/09/2014· I/A 3
  4. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
  5. ConstituciónPublished 26/02/2010· Registered 17/02/2010· I/A 1
  6. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 1

Changes

  1. 23/07/2024Cambio de domicilio social

    AVDA DE LOS CHARCOS 29 (PARACUELLOS DE JARAMA)

  2. 22/07/2024Cambio de domicilio social

    C/ ALEJANDRO RODRIGUEZ 28 (MADRID)

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 1 494 125,00 € (+567 000,00 €)
  2. 26/02/2010Constitución
    Initial capital: 927 125,00 €

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. 23/07/2024#8182285
    Cambio de domicilio social
    GRUPEÑA RENT SL. Cambio de domicilio social. AVDA DE LOS CHARCOS 29 (PARACUELLOS DE JARAMA). Datos registrales. S 8 , H M 494341, I/A 5 (16.07.24).
  2. 22/07/2024#8180025
    Cambio de domicilio social
    GRUPEÑA RENT SL. Cambio de domicilio social. C/ ALEJANDRO RODRIGUEZ 28 (MADRID). Datos registrales. S 8 , H M 494341, I/A 4 (15.07.24).
  3. 25/09/2014#2982809
    Ampliación de capital
    GRUPEÑA RENT SL. Ampliación de capital. Capital: 567.000,00 Euros. Resultante Suscrito: 1.494.125,00 Euros. Datos registrales. T 27430 , F 150, S 8, H M 494341, I/A 3 (16.09.14).
  4. 26/05/2011#1230243
    Nombramientos
    GRUPEÑA RENT SL. Nombramientos. Apoderado: PEÑA FRAGUELA ANDRES VICENTE. Datos registrales. T 27430 , F 149, S 8, H M 494341, I/A 2 (16.05.11).
  5. 26/02/2010#610060
    ConstituciónNombramientos
    GRUPEÑA RENT SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS URBANAS Y RUSTICAS E INMUEBLES DE TODA CLASE, SOLARES, TERRENOS, VIVIENDAS, LOCALES DE NEGOCIO... Domicilio: C/ PRINCIPE DE…

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 2010

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 addressAVDA DE LOS CHARCOS 29 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector