RANCO CAPITAL SL

Hoja M841528· NIF B75613513

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2024
Director :
Kalach Micha Jaime

Legal information

Legal information for RANCO CAPITAL SL

NIF
Hoja registral
IRUS1000438276380
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

RANCO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 December 2024. The Spanish commercial register has published 7 filings for this company, from 7 January 2025 to 6 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria en general entendida en su más amplia acepción, así como la promoción de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RANCO CAPITAL SLKalach Micha JaimeKalach Micha JaimePISO 18 SLPISO 18 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RANCO CAPITAL SLSchneider Lira Tomas IgnacioSchneider Lira Tomas…RUPANCO CAPITAL SLRUPANCO CAPITAL SLPATAGONIA URBANA SLPATAGONIA URBANA SLVEINTIOCHO CAPITAL SLVEINTIOCHO CAPITAL SL

Beneficial owner (UBO)

Schneider Lira Tomas Ignacio100 %

Individual · ultimate beneficial owner · since 07/01/2025

Beneficial owner network map

5 nodes Person Company
RANCO CAPITAL SLSchneider Lira Tomas IgnacioSchneider Lira Tomas…RUPANCO CAPITAL SLRUPANCO CAPITAL SLPATAGONIA URBANA SLPATAGONIA URBANA SLVEINTIOCHO CAPITAL SLVEINTIOCHO CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 3
  2. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 3
  3. Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 3
  4. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 2
  5. ConstituciónPublished 07/01/2025· Registered 27/12/2024· I/A 1
  6. Declaración de unipersonalidadPublished 07/01/2025· Registered 27/12/2024· I/A 1
  7. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 1

Changes

  1. 06/06/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 13 4º E (MADRID)

  2. 07/01/2025Declaración de unipersonalidad

    SCHNEIDER LIRA TOMAS IGNACIO

Capital · events

  1. 07/01/2025Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/06/2025#8674143
    Ceses/DimisionesNombramientosCambio de domicilio social
    RANCO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SCHNEIDER LIRA TOMAS IGNACIO. Nombramientos. Adm. Unico: KALACH MICHA JAIME. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 13 4º E (MADRID). Datos registrales. S 8 , H M 841528, I/A 3 (30.05.25).
  2. 06/06/2025#8674142
    Nombramientos
    RANCO CAPITAL SL. Nombramientos. Apoderado: AMADO MONROY DAVID;MARTIN ANES FERNANDO;ORTEGA CASTRO EDUARDO;MARTIN RIMON MERCEDES;GARZAS PORRAS EMILIO ANTONIO. Datos registrales. S 8 , H M 841528, I/A 2 (30.05.25).
  3. 07/01/2025#10595520
    ConstituciónDeclaración de unipersonalidadNombramientos
    RANCO CAPITAL SL. Constitución. Comienzo de operaciones: 11.12.24. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como la promoción de todo tipo de inmuebles. Domicilio: C/ LAGASCA 18 - 5º-D (MADRID). Cap…

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 2024

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/ PRINCIPE DE VERGARA 13 4º E (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector