RENOVARTE SOLUTIONS SL

Hoja M483680· NIF B85720282

Struck off · 27/07/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
12/06/2009

Legal information

Legal information for RENOVARTE SOLUTIONS SL

NIF
Hoja registral
IRUS1000283908249
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date12/06/2009
LocalityMadrid
Register referenceTomo 26839 · Folio 156 · Hoja M483680
StatusLiquidada

Activity

RENOVARTE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2009. The Spanish commercial register has published 11 filings for this company, from 20 July 2009 to 27 July 2026, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7020

Corporate purpose

VENTA DE MATERIAL, PROGRAMAS Y SERVICIOS INFORMATICOS, ASI COMO LA CONFECCION DE PROGRAMAS,...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RENOVARTE SOLUTIONS SLTeruel Villarino Maria ElisaTeruel Villarino Mar…CALPUR SERVICIOS INFORMATICOS SLCALPUR SERVICIOS INF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENOVARTE SOLUTIONS SLBolaños Mata JavierBolaños Mata Javier

Beneficial owner (UBO)

Bolaños Mata Javier100 %

Individual · ultimate beneficial owner · since 20/07/2009

Beneficial owner network map

2 nodes Person Company
RENOVARTE SOLUTIONS SLBolaños Mata JavierBolaños Mata Javier

Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 4
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 4
  3. DisoluciónPublished 27/07/2026· Registered 20/07/2026· I/A 4
  4. ExtinciónPublished 27/07/2026· Registered 20/07/2026· I/A 4
  5. Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 3
  6. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 3
  7. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 2
  8. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 2
  9. ConstituciónPublished 20/07/2009· Registered 08/07/2009· I/A 1
  10. Declaración de unipersonalidadPublished 20/07/2009· Registered 08/07/2009· I/A 1
  11. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 1

Changes

  1. 27/07/2026Disolución
  2. 27/07/2026Extinción
  3. 20/07/2009Declaración de unipersonalidad

    BOLAÑOS MATA JAVIER

Capital · events

  1. 20/07/2009Constitución
    Initial capital: 4 000,00 €

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. 27/07/2026#9600174
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RENOVARTE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TERUEL VILLARINO MARIA ELISA. Nombramientos. Liquidador: TERUEL VILLARINO MARIA ELISA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 483680, I/A 4 (20.07.26).
  2. 03/01/2025#10592200
    Ceses/DimisionesNombramientos
    RENOVARTE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: SAN MARTIN MARTINEZ MARIA JESUS;TERUEL VILLARINO MARIA ELISA. Nombramientos. Adm. Unico: TERUEL VILLARINO MARIA ELISA. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 27/02/2019#5282209
    Ceses/DimisionesNombramientos
    RENOVARTE SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOLAÑOS MATA JAVIER. Nombramientos. Adm. Solid.: SAN MARTIN MARTINEZ MARIA JESUS;TERUEL VILLARINO MARIA ELISA. Otros conceptos: Cambio del Organo de Admini…
  4. 20/07/2009#311684
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVARTE SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.06.09. Objeto social: VENTA DE MATERIAL, PROGRAMAS Y SERVICIOS INFORMATICOS, ASI COMO LA CONFECCION DE PROGRAMAS,... Domicilio: C/ ARENARIA 3 4º 2 (MADRID). Capital: 4.000,00 Euros. De…

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 2009

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/ ARENARIA 3 4º 2 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector