RENCAJAL SL

Hoja M385635· NIF B84422021

Struck off · 06/10/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
578 400,00 €

Legal information

Legal information for RENCAJAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital578 400,00 €
LocalityMadrid
Register referenceTomo 21660 · Folio 83 · Hoja M385635
StatusBaja

Activity

RENCAJAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 January 2010 to 6 October 2025, across 6 distinct types of filing. Its registered share capital is 578 400,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2025· Registered 29/09/2025· I/A 7
  2. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 7
  3. DisoluciónPublished 06/10/2025· Registered 29/09/2025· I/A 7
  4. ExtinciónPublished 06/10/2025· Registered 29/09/2025· I/A 7
  5. Ampliación de capitalPublished 30/05/2025· Registered 23/05/2025· I/A 6
  6. Ceses/DimisionesPublished 20/12/2011· Registered 05/12/2011· I/A 5
  7. NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 5
  8. NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 4
  9. Ampliacion del objeto socialPublished 14/01/2010· Registered 31/12/2009· I/A 3

Changes

  1. 06/10/2025Disolución
  2. 06/10/2025Extinción
  3. 14/01/2010Ampliación del objeto social

    REALIZACION DE TODAS LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION.

Capital · events

  1. 30/05/2025Ampliación de capital
    Resulting capital: 578 400,00 € (+218 400,00 €)

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. 06/10/2025#8851089
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RENCAJAL SL. Ceses/Dimisiones. Consejero: MULLER EIZAGUIRRE RAFAEL;MULLER EIZAGUIRRE JUAN DE DIOS;MULLER EIZAGUIRRE GUILLERMO;MULLER EIZAGUIRRE SANTIAGO. Con.Delegado: MULLER EIZAGUIRRE RAFAEL. Presidente: MULLER EIZAGUIRRE RAFAEL. Secretario: POZO L…
  2. 30/05/2025#8661219
    Ampliación de capital
    RENCAJAL SL. Ampliación de capital. Capital: 218.400,00 Euros. Resultante Suscrito: 578.400,00 Euros. Datos registrales. S 8 , H M 385635, I/A 6 (23.05.25).
  3. 20/12/2011#1508553
    Ceses/DimisionesNombramientos
    RENCAJAL SL. Ceses/Dimisiones. Consejero: EIZAGUIRRE FIGUEROA ANA. Presidente: EIZAGUIRRE FIGUEROA ANA. Nombramientos. Presidente: MULLER EIZAGUIRRE RAFAEL. Datos registrales. T 21660 , F 83, S 8, H M 385635, I/A 5 ( 5.12.11).
  4. 18/01/2010#542395
    Nombramientos
    RENCAJAL SL. Nombramientos. Apoderado: MULLER EIZAGUIRRE SANTIAGO. Datos registrales. T 21660 , F 82, S 8, H M 385635, I/A 4 ( 7.01.10).
  5. 14/01/2010#538997
    Ampliacion del objeto social
    RENCAJAL SL. Ampliacion del objeto social. REALIZACION DE TODAS LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION. Datos registrales. T 21660 , F 81, S 8, H M 385635, I/A 3 (31.12.09).

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 addressMadrid
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