RENDISA SL

Hoja B288020· NIF B63562201

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 113 856,00 €
Directors :
Sierra Alhama Jose Antonio, Sierra Alhama Eva

Legal information

Legal information for RENDISA SL

NIF
Hoja registral
IRUS1000353858469
Legal formSociedad Limitada (SL)
Share capital3 113 856,00 €
Register referenceTomo 38656 · Folio 222 · Hoja B288020
StatusVigente

Activity

RENDISA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 30 March 2015 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 3 113 856,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PROMOCION Y GESTION INMOBILIARIA Y LA ADQUISICION,VENTA Y EXPLOTACION EN ARRENDAMIENTO NO FINANCIERO O TURISTICO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RENDISA SLSierra Alhama EvaSierra Alhama EvaSierra Alhama Jose AntonioSierra Alhama Jose A…

Registered actos

  1. Reducción de capitalPublished 22/01/2026· Registered 15/01/2026· I/A 7
  2. Modificaciones estatutariasPublished 13/12/2022· Registered 01/12/2022· I/A 6
  3. RevocacionesPublished 13/12/2018· Registered 04/12/2018· I/A 5
  4. Modificaciones estatutariasPublished 13/12/2018· Registered 04/12/2018· I/A 5
  5. Cambio de objeto socialPublished 13/12/2018· Registered 04/12/2018· I/A 5
  6. Reducción de capitalPublished 30/03/2015· Registered 23/03/2015· I/A 4

Changes

  1. 13/12/2022Modificaciones estatutarias
  2. 13/12/2018Cambio de objeto social

    LA PROMOCION Y GESTION INMOBILIARIA Y LA ADQUISICION,VENTA Y EXPLOTACION EN ARRENDAMIENTO NO FINANCIERO O TURISTICO DE BIENES INMUEBLES.

  3. 13/12/2018Modificaciones estatutarias

Capital · events

  1. 22/01/2026Reducción de capital
    Resulting capital: 3 113 856,00 €
  2. 30/03/2015Reducción de capital
    Resulting capital: 3 519 200,00 €

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. 22/01/2026#9025691
    Reducción de capital
    RENDISA SL. Reducción de capital. Importe reducción: 405.344,00 Euros. Resultante Suscrito: 3.113.856,00 Euros. Datos registrales. S 8 , H B 288020, I/A 7 (15.01.26).
  2. 13/12/2022#7287898
    Modificaciones estatutarias
    RENDISA SL. Modificaciones estatutarias. ARTICULO 10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38656 , F 222, S 8, H B 288020, I/A 6 ( 1.12.22).
  3. 13/12/2018#5171965
    RevocacionesModificaciones estatutariasCambio de objeto social
    RENDISA SL. Revocaciones. ADM.SOLIDAR.: SIERRA HERNANDEZ FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA PROMOCION Y …
  4. 30/03/2015#3258970
    Reducción de capital
    RENDISA SL. Reducción de capital. Importe reducción: 630.800,00 Euros. Resultante Suscrito: 3.519.200,00 Euros. Datos registrales. T 38656 , F 222, S 8, H B 288020, I/A 4 (23.03.15).

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 addressAVENIDA DE CHILE, 26 9 1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector