RENDOVA INVEST SL

Hoja B334977· NIF B64349541

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
201 006,00 €
Directors :
Vargas Martinez Angie Magaly, Duran Martinez Marc

Legal information

Legal information for RENDOVA INVEST SL

NIF
Hoja registral
IRUS1000358401767
Legal formSociedad Limitada (SL)
Share capital201 006,00 €
LocalitySabadell
Phone
Register referenceTomo 42956 · Folio 172 · Hoja B334977
StatusVigente

Activity

RENDOVA INVEST SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 4 November 2009 to 5 November 2025, across 6 distinct types of filing. Its registered share capital is 201 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RENDOVA INVEST SLVargas Martinez Angie MagalyVargas Martinez Angi…Duran Martinez MarcDuran Martinez MarcMONTLIVE 537 SOCIEDAD LIMITADAMONTLIVE 537 SOCIEDA…AMIRALI PLAY SOCIEDAD LIMITADAAMIRALI PLAY SOCIEDA…RENDOVA INVEST SLRENDOVA INVEST SLAMIRALI PLAY S.LAMIRALI PLAY S.LMANUFACTURAS Y TRANSFORMACIONES SLMANUFACTURAS Y TRANS…

Registered actos

  1. Modificaciones estatutariasPublished 05/11/2025· Registered 29/10/2025· I/A 18
  2. Cambio de domicilio socialPublished 24/01/2019· Registered 16/01/2019· I/A 17
  3. RevocacionesPublished 20/05/2011· Registered 11/05/2011· I/A 10
  4. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 10
  5. RevocacionesPublished 04/11/2009· Registered 26/10/2009· I/A 9
  6. Cambio de domicilio socialPublished 04/11/2009· Registered 26/10/2009· I/A 9

Changes

  1. 05/11/2025Modificaciones estatutarias
  2. 24/01/2019Cambio de domicilio social

    CL JACQUARD Num.97 P.BA (SABADELL)

  3. 04/11/2009Cambio de domicilio social

    CL SANT SEBASTIA Num.30 P.BJ (SABADELL)

Timeline (BORME)

  1. 05/11/2025#8901176
    Modificaciones estatutarias
    RENDOVA INVEST SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 334977, I/A 18 (29.10.25).
  2. 24/01/2019#5220825
    Cambio de domicilio social
    RENDOVA INVEST SL. Cambio de domicilio social. CL JACQUARD Num.97 P.BA (SABADELL). Datos registrales. T 42956 , F 172, S 8, H B 334977, I/A 17 (16.01.19).
  3. 16/11/2011#1456703
    RENDOVA INVEST SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42956 , F 171, S 8, H B 334977, I/A 12 ( 3.11.11).
  4. 20/05/2011#1220580
    RevocacionesNombramientos
    RENDOVA INVEST SL. Revocaciones. ADM.UNICO: DURAN MARTINEZ MARC. Nombramientos. ADM.UNICO: VARGAS MARTINEZ ANGIE MAGALY. Datos registrales. T 39008 , F 99, S 8, H B 334977, I/A 10 (11.05.11).
  5. 04/11/2009#450928
    RevocacionesCambio de domicilio social
    RENDOVA INVEST SL. Revocaciones. ADM.SOLIDAR.: DURAN ELIAS JUAN. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON MARC DURAN MARTINEZ". Cambio de domicilio social. CL SANT SEBASTIA Num.30 P.BJ (SABADELL). Datos registrales. T 39008 , F 99, S 8,…

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 addressCL JACQUARD Num.97 P.BA (SABADELL), Sabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province