RENLAC CAPITAL SL

Hoja M609989· NIF B87390449

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2015
Directors :
Calner Matthew Peter, O'Keeffe Niall

Legal information

Legal information for RENLAC CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2015
LocalityMadrid
Register referenceTomo 33896 · Folio 187 · Hoja M609989
StatusVigente

Activity

RENLAC CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2015. The Spanish commercial register has published 9 filings for this company, from 28 October 2015 to 9 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES; CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES; COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
RENLAC CAPITAL SLO'Keeffe NiallO'Keeffe NiallSTRONGHOLD LENDING SLSTRONGHOLD LENDING SLANDOK INVESTMENTS SLANDOK INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RENLAC CAPITAL SLCalner Matthew PeterCalner Matthew PeterUCAM HOMES SLUCAM HOMES SLBAPST PARTNERS SLBAPST PARTNERS SL

Beneficial owner (UBO)

Calner Matthew Peter100 %

Individual · ultimate beneficial owner · since 28/10/2015

Beneficial owner network map

4 nodes Person Company
RENLAC CAPITAL SLCalner Matthew PeterCalner Matthew PeterUCAM HOMES SLUCAM HOMES SLBAPST PARTNERS SLBAPST PARTNERS SL

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 6
  2. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 5
  3. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 4
  4. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 4
  5. Ampliacion del objeto socialPublished 19/05/2016· Registered 11/05/2016· I/A 3
  6. NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 2
  7. ConstituciónPublished 28/10/2015· Registered 20/10/2015· I/A 1
  8. Declaración de unipersonalidadPublished 28/10/2015· Registered 20/10/2015· I/A 1
  9. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 9-11 - PLANTA 3ª (MADRID)

  2. 14/07/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 60 - PLANTA 7º (MADRID)

  3. 19/05/2016Ampliación del objeto social

    La concesión, contratación e intermediación de préstamos y créditos de todo tipo; la intermediación financiera; la adquisición y enajenación de préstamos y créditos.

  4. 28/10/2015Declaración de unipersonalidad

    CALNER MATTHEW PETER

Capital · events

  1. 28/10/2015Constitución
    Initial 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)

  1. 09/05/2023#7520506
    Cambio de domicilio social
    RENLAC CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 9-11 - PLANTA 3ª (MADRID). Datos registrales. T 33896 , F 187, S 8, H M 609989, I/A 6 (28.04.23).
  2. 14/07/2020#5946766
    Cambio de domicilio social
    RENLAC CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 60 - PLANTA 7º (MADRID). Datos registrales. T 33896 , F 187, S 8, H M 609989, I/A 5 ( 7.07.20).
  3. 03/12/2018#5157049
    Ceses/DimisionesNombramientos
    RENLAC CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CALNER MATTHEW PETER. Nombramientos. Adm. Solid.: CALNER MATTHEW PETER;O'KEEFFE NIALL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  4. 19/05/2016#3861618
    Ampliacion del objeto social
    RENLAC CAPITAL SL. Ampliacion del objeto social. La concesión, contratación e intermediación de préstamos y créditos de todo tipo; la intermediación financiera; la adquisición y enajenación de préstamos y créditos. Datos registrales. T 33896 , F 186,…
  5. 14/04/2016#3811915
    Nombramientos
    RENLAC CAPITAL SL. Nombramientos. Apoderado: MARCOS FERNANDEZ RAUL. Datos registrales. T 33896 , F 185, S 8, H M 609989, I/A 2 ( 6.04.16).
  6. 28/10/2015#3559170
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENLAC CAPITAL SL. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES; CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES; COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA... Domicilio: C/ RECOLETOS 11…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 9-11 - PLANTA 3ª (MADRID), Madrid
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