RENOVA 48 S.L
Hoja B595111· NIF B44915510
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2023
- Director :
- Perich Parcerisas Josep
- Former name :
- MIL QUATRE-CENTS VUITANTA-VUIT S.L
Legal information
Legal information for RENOVA 48 S.L
Activity
RENOVA 48 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2023. The Spanish commercial register has published 4 filings for this company, from 8 May 2023 to 31 December 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
(A) LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.
Directors and representatives
Directors
Current
- Perich Parcerisas JosepSince 27/04/2023Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 31/12/2025· Registered 23/12/2025· I/A 2
- Cambio de domicilio socialPublished 31/12/2025· Registered 23/12/2025· I/A 2
- ConstituciónPublished 08/05/2023· Registered 27/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 1
Changes
- 31/12/2025Cambio de domicilio social
CL LAIETANA 3 A (SANT POL DE MAR)
Capital · events
- 08/05/2023ConstituciónInitial 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)
- 31/12/2025#9002248
Company name: MIL QUATRE-CENTS VUITANTA-VUIT S.L
Cambio de denominación socialCambio de domicilio socialMIL QUATRE-CENTS VUITANTA-VUIT S.L. Cambio de denominación social. RENOVA 48 S.L. Cambio de domicilio social. CL LAIETANA 3 A (SANT POL DE MAR). Datos registrales. S 8 , H B 595111, I/A 2 (23.12.25).
- 08/05/2023#7515892
Company name: MIL QUATRE-CENTS VUITANTA-VUIT S.L
ConstituciónNombramientosMIL QUATRE-CENTS VUITANTA-VUIT S.L. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: (A) LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y…
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 2023
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.