RENATUR SA

Hoja M76028· NIF A28665479

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Directors :
Otero Muerza Carlos Jose, Garcia Morales Rodriguez Arias Carlos, Arribas Iglesias Marina- Isabel, Otero Muerza Carlos

Legal information

Legal information for RENATUR SA

NIF
Hoja registral
IRUS1000243459256
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 19949 · Folio 20 · Hoja M76028
StatusVigente

Activity

RENATUR SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 15 October 2009 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RENATUR SAArribas Iglesias Marina-IsabelArribas Iglesias Mar…Garcia Morales Rodriguez Arias CarlosGarcia Morales Rodri…Otero Muerza CarlosOtero Muerza CarlosOtero Muerza Carlos JoseOtero Muerza Carlos …TAMA IMPORT EXPORT SLTAMA IMPORT EXPORT SLONFUERLAND 2001 SLONFUERLAND 2001 SLINSTITUTO PARA ECOSISTEMAS INSULARES SAINSTITUTO PARA ECOSI…ECOSISTEMAS NATURALES SLECOSISTEMAS NATURALE…INFRAESTRUCTURAS Y PROYECTOS MEDIOAMBIENTALES SLINFRAESTRUCTURAS Y P…FORESTARIA SLFORESTARIA SLNIF:A82868795NIF:A82868795ALZUGARAY ECOSISTEMAS SLALZUGARAY ECOSISTEMA…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 20
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 20
  3. ReeleccionesPublished 12/04/2024· Registered 05/04/2024· I/A 20
  4. Ampliación de capitalPublished 10/11/2022· Registered 02/11/2022· I/A 19
  5. ReeleccionesPublished 27/06/2022· Registered 20/06/2022· I/A 18
  6. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 17
  7. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 17
  8. ReeleccionesPublished 15/06/2017· Registered 07/06/2017· I/A 17
  9. ReeleccionesPublished 11/08/2014· Registered 01/08/2014· I/A 16
  10. ReeleccionesPublished 15/10/2009· Registered 05/10/2009· I/A 15

Capital · events

  1. 10/11/2022Ampliación de capital
    Resulting capital: 60 200,00 €

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. 12/04/2024#8030694
    Ceses/DimisionesNombramientosReelecciones
    RENATUR SA. Ceses/Dimisiones. Consejero: ARRIBAS IGLESIAS JESUS-FERNANDO;GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. Presidente: GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. Cons.Del.Sol: GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. Secretario: OTERO MUERZA CARLOS…
  2. 10/11/2022#7234052
    Ampliación de capital
    RENATUR SA. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 41.388,33 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Datos registrales. T 19949 , F 19, S 8, H M 76028, I/A 19 ( 2.11.22).
  3. 27/06/2022#7045344
    Reelecciones
    RENATUR SA. Reelecciones. Consejero: ARRIBAS IGLESIAS MARINA-ISABEL;ARRIBAS IGLESIAS JESUS-FERNANDO;GARCIA MORALES RODRIGUEZ ARIAS CARLOS;OTERO MUERZA CARLOS;GARCIA MORALES RODRIGUEZ ARIAS ALFONSO.Presidente: GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. S…
  4. 15/06/2017#4420134
    Ceses/DimisionesNombramientosReelecciones
    RENATUR SA. Ceses/Dimisiones. Consejero: ARRIBAS MORALES JESUS. Nombramientos. Consejero: ARRIBAS IGLESIAS MARINA- ISABEL;ARRIBAS IGLESIAS JESUS-FERNANDO. Reelecciones. Consejero: GARCIA MORALES RODRIGUEZ ARIAS CARLOS;OTERO MUERZA CARLOS;GARCIA MORAL…
  5. 11/08/2014#2929085
    Reelecciones
    RENATUR SA. Reelecciones. Consejero: GARCIA MORALES RODRIGUEZ ARIAS CARLOS;OTERO MUERZA CARLOS;ARRIBAS MORALES JESUS;GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. Presidente: GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. Secretario: OTERO MUERZA CARLOS. Cons.Del…
  6. 15/10/2009#420208
    Reelecciones
    RENATUR SA. Reelecciones. Consejero: GARCIA MORALES RODRIGUEZ ARIAS CARLOS;OTERO MUERZA CARLOS;ARRIBAS MORALES JESUS;GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. Presidente: GARCIA MORALES RODRIGUEZ ARIAS ALFONSO. Secretario: OTERO MUERZA CARLOS. Cons.Del…

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 addressCalle Burgos, numero 107 -Urbanización "La Cabaña", MADRID, POZUELO DE ALARCÓN
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 — CNAE 7499 — are listed together.

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