RENACIBEL SL

Hoja M859127· NIF B22565816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2025
Director :
Perez Gomez Carlos Gustavo

Legal information

Legal information for RENACIBEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2025
LocalityMadrid
StatusVigente

Activity

RENACIBEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2025. The Spanish commercial register has published 7 filings for this company, from 11 July 2025 to 20 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RENACIBEL SLPerez Gomez Carlos GustavoPerez Gomez Carlos G…TOURSINFIN SLTOURSINFIN SLCHOCOMARGUS SLCHOCOMARGUS SLJUNIATOURS SLJUNIATOURS SLDI & CAR GROUP SLDI & CAR GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENACIBEL SLPuig Perez Leyre CaterinaPuig Perez Leyre Cat…

Beneficial owner (UBO)

Puig Perez Leyre Caterina100 %

Individual · ultimate beneficial owner · since 11/07/2025

Beneficial owner network map

2 nodes Person Company
RENACIBEL SLPuig Perez Leyre CaterinaPuig Perez Leyre Cat…

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2026· Registered 12/05/2026· I/A 3
  2. Ceses/DimisionesPublished 20/05/2026· Registered 12/05/2026· I/A 2
  3. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 2
  4. ConstituciónPublished 11/07/2025· Registered 04/07/2025· I/A 1
  5. Declaración de unipersonalidadPublished 11/07/2025· Registered 04/07/2025· I/A 1
  6. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 1

Changes

  1. 20/05/2026Cambio de domicilio social

    AVDA DEL TALGO 200 1 B (MADRID)

  2. 11/07/2025Declaración de unipersonalidad

    PUIG PEREZ LEYRE CATERINA

Capital · events

  1. 11/07/2025Constitución
    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. 20/05/2026#9257211
    Cambio de identidad del socio único
    RENACIBEL SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ GOMEZ CARLOS GUSTAVO. Datos registrales. S 8 , H M 859127, I/A 4 (12.05.26).
  2. 20/05/2026#9257210
    Cambio de domicilio social
    RENACIBEL SL. Cambio de domicilio social. AVDA DEL TALGO 200 1 B (MADRID). Datos registrales. S 8 , H M 859127, I/A 3 (12.05.26).
  3. 20/05/2026#9257209
    Ceses/DimisionesNombramientos
    RENACIBEL SL. Ceses/Dimisiones. Adm. Unico: PUIG PEREZ LEYRE CATERINA. Nombramientos. Adm. Unico: PEREZ GOMEZ CARLOS GUSTAVO. Datos registrales. S 8 , H M 859127, I/A 2 (12.05.26).
  4. 11/07/2025#8730923
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENACIBEL SL. Constitución. Comienzo de operaciones: 3.06.25. Objeto social: Actividades de las agencias de viajes. Domicilio: VIA DOS CASTILLAS Km 9 2º 6 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PUI…

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 2025

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 DEL TALGO 200 1 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province