RENOVA PROFESIONAL SL

Hoja M856303· NIF B22570055

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2025
Director :
Mareco Gonzalez Anibal

Legal information

Legal information for RENOVA PROFESIONAL SL

NIF
Hoja registral
IRUS1000452031345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2025
LocalityMadrid
StatusVigente

Activity

RENOVA PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 June 2025. The Spanish commercial register has published 7 filings for this company, from 17 June 2025 to 4 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Actividad principal: 43.99 / Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RENOVA PROFESIONAL SLMareco Gonzalez AnibalMareco Gonzalez Anib…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/05/2026) : Insfran Navarro Blanca Maricel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/05/2026) : Insfran Navarro Blanca Maricel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/05/2026· Registered 24/04/2026· I/A 2
  2. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 2
  3. Modificaciones estatutariasPublished 04/05/2026· Registered 24/04/2026· I/A 2
  4. Cambio de domicilio socialPublished 04/05/2026· Registered 24/04/2026· I/A 2
  5. ConstituciónPublished 17/06/2025· Registered 10/06/2025· I/A 1
  6. Declaración de unipersonalidadPublished 17/06/2025· Registered 10/06/2025· I/A 1
  7. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 1

Changes

  1. 04/05/2026Cambio de domicilio social

    C/ DE MANUELA MALASAÑA 5 - PISO 1º-A (MADRID)

  2. 04/05/2026Modificaciones estatutarias
  3. 04/05/2026Pérdida del carácter de unipersonalidad
  4. 17/06/2025Declaración de unipersonalidad

    INSFRAN NAVARRO BLANCA MARICEL

Capital · events

  1. 17/06/2025Constitución
    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. 04/05/2026#9205666
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    RENOVA PROFESIONAL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INSFRAN NAVARRO BLANCA MARICEL. Nombramientos. Adm. Unico: MARECO GONZALEZ ANIBAL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio soci…
  2. 17/06/2025#8689446
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVA PROFESIONAL SL. Constitución. Comienzo de operaciones: 5.06.25. Objeto social: Actividad principal: 43.99 / Otras actividades de construcción especializada n.c.o.p. Domicilio: C/ HIEDRA - NUMERO 59 (ALCOBENDAS). Capital: 3.000,00 Euros. Declar…

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 2025

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 addressC/ DE MANUELA MALASAÑA 5 - PISO 1º-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector