RENACKT ALZARBE SL
Hoja M712181· NIF B88560362
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2020
- Director :
- Barriola Ortiz De Zarate Teresa
Legal information
Legal information for RENACKT ALZARBE SL
Activity
RENACKT ALZARBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 February 2020. The Spanish commercial register has published 8 filings for this company, from 10 February 2020 to 24 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Realización de todo tipo de operaciones inmobiliarias y urbanísticas y realización de todo tipo de construcciones y urbanizaciones; asesoramiento y consultoría tanto técnica constructiva y urbanística como contable y estratégica.-
Directors and representatives
Directors
Current
- Barriola Ortiz De Zarate TeresaSince 20/10/2023Administrador Único
Former
- Barriola Urruticoechea GasparCeased on 20/10/2023Administrador Único
Authorised representatives
Current
- Martin-Oar Bustamante JaimeSince 20/10/2023Apoderado Solidario
Former
- Ortiz De Zarate Y Fontes TeresaCeased on 17/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barriola Urruticoechea Gaspar100 %
Individual · ultimate beneficial owner · since 10/02/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/06/2026· Registered 17/06/2026· I/A 4
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 3
- Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 2
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 2
- Cambio de domicilio socialPublished 27/10/2023· Registered 20/10/2023· I/A 2
- ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
- Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 1
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1
Changes
- 27/10/2023Cambio de domicilio social
C/ GABRIELA MISTRAL 4 - 10ºB (MADRID)
- 10/02/2020Declaración de unipersonalidad
BARRIOLA URRUTICOECHEA GASPAR
Capital · events
- 10/02/2020ConstituciónInitial 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)
- 24/06/2026#9443238Revocaciones
RENACKT ALZARBE SL. Revocaciones. Apo.Sol.: ORTIZ DE ZARATE Y FONTES TERESA. Datos registrales. S 8 , H M 712181, I/A 4 (17.06.26).
- 27/10/2023#7767134Nombramientos
RENACKT ALZARBE SL. Nombramientos. Apo.Sol.: MARTIN-OAR BUSTAMANTE JAIME;ORTIZ DE ZARATE Y FONTES TERESA. Datos registrales. T 40083 , F 172, S 8, H M 712181, I/A 3 (20.10.23).
- 27/10/2023#7767133Ceses/DimisionesNombramientosCambio de domicilio social
RENACKT ALZARBE SL. Ceses/Dimisiones. Adm. Unico: BARRIOLA URRUTICOECHEA GASPAR. Nombramientos. Adm. Unico: BARRIOLA ORTIZ DE ZARATE TERESA. Cambio de domicilio social. C/ GABRIELA MISTRAL 4 - 10ºB (MADRID). Datos registrales. T 40083 , F 172, S 8, H… - 10/02/2020#5785969ConstituciónDeclaración de unipersonalidadNombramientos
RENACKT ALZARBE SL. Constitución. Comienzo de operaciones: 26.12.19. Objeto social: Realización de todo tipo de operaciones inmobiliarias y urbanísticas y realización de todo tipo de construcciones y urbanizaciones; asesoramiento y consultoría tanto …
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 2020
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.