RENDER INVESTMENTS SL
Hoja B475523· NIF B66614454
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2015
- Director :
- Cebollero Oriach Javier
- Former name :
- RENDER MARROC SL
Legal information
Legal information for RENDER INVESTMENTS SL
Activity
RENDER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2015. The Spanish commercial register has published 7 filings for this company, from 17 November 2015 to 26 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ORIGEN ANIMAL Y VEGETAL PARA LA OBTENCION DE ALIMENTOS DESTINADOS A LA INDUSTRIA DE FABRICACION DE PIENSOS Y GANADERIA, ABONOS, ETC.
Directors and representatives
Directors
Current
- Cebollero Oriach JavierSince 09/11/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2025· Registered 19/02/2025· I/A 5
- Cambio de domicilio socialPublished 21/11/2023· Registered 13/11/2023· I/A 4
- Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 3
- Cambio de denominación socialPublished 06/10/2016· Registered 29/09/2016· I/A 2
- Cambio de domicilio socialPublished 06/10/2016· Registered 29/09/2016· I/A 2
- ConstituciónPublished 17/11/2015· Registered 09/11/2015· I/A 1
- NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 1
Changes
- 26/02/2025Cambio de domicilio social
CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)
- 21/11/2023Cambio de domicilio social
PS DE GRACIA Num.101 P.3 (BARCELONA)
- 13/04/2021Cambio de denominación social
RENDER MARROC SL→RENDER INVESTMENTS SL
- 13/04/2021Cambio de domicilio social
GV DE LES CORTS CATALANES NUM.637 PRINCIPAL 1 (BARCELONA)
- 06/10/2016Cambio de domicilio social
PS DE GRACIA,NUMERO 47, PRINCIPAL (BARCELONA)
Capital · events
- 17/11/2015ConstituciónInitial 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)
- 26/02/2025#8510738Cambio de domicilio social
RENDER INVESTMENTS SL. Cambio de domicilio social. CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 475523, I/A 5 (19.02.25).
- 21/11/2023#7802101Cambio de domicilio social
RENDER INVESTMENTS SL. Cambio de domicilio social. PS DE GRACIA Num.101 P.3 (BARCELONA). Datos registrales. T 45052 , F 56, S 8, H B 475523, I/A 4 (13.11.23).
- 13/04/2021#6352433Cambio de domicilio social
RENDER INVESTMENTS SL. Cambio de domicilio social. GV DE LES CORTS CATALANES NUM.637 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45052 , F 55, S 8, H B 475523, I/A 3 ( 6.04.21).
- 06/10/2016#4051642
Company name: RENDER MARROC SL
Cambio de denominación socialCambio de domicilio socialRENDER MARROC SL. Cambio de denominación social. RENDER INVESTMENTS SL. Cambio de domicilio social. PS DE GRACIA,NUMERO 47, PRINCIPAL (BARCELONA). Datos registrales. T 45052 , F 55, S 8, H B 475523, I/A 2 (29.09.16).
- 17/11/2015#3588110
Company name: RENDER MARROC SL
ConstituciónNombramientosRENDER MARROC SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ORIGEN ANIMAL Y VEGETAL PARA LA OBTENCION DE ALIMENTOS DESTINADOS A LA INDUSTRIA DE FABRICACION…
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 2015
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 — Actividades de las sociedades holding — are listed together.