RENTA 4 ARAGON SA

Hoja M390624· NIF A50180280

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Directors :
Quintana Ortega Felix, Garcia- Junceda Fernandez Jose Ignacio, Perez Arnaldo Raul, Rojo Romon Francisco Enrique, Garcia Junceda Jose Ignacio

Legal information

Legal information for RENTA 4 ARAGON SA

NIF
Hoja registral
IRUS1000262844354
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 21918 · Folio 185 · Hoja M390624
StatusVigente

Activity

RENTA 4 ARAGON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 12 filings for this company, from 25 April 2011 to 21 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
RENTA 4 ARAGON SAPerez Arnaldo RaulPerez Arnaldo RaulGarcia Junceda Jose IgnacioGarcia Junceda Jose …Quintana Ortega FelixQuintana Ortega FelixRojo Romon Francisco EnriqueRojo Romon Francisco…PADINCO PATRIMONIOS SAPADINCO PATRIMONIOS …TECNICOS MEDIADORES REUNIDOS CORREDURIA DE SEGUROS SLTECNICOS MEDIADORES …POLO CAPITAL SIL SAPOLO CAPITAL SIL SAEQUILIBRIA INVESTMENTS S.I.L. SAEQUILIBRIA INVESTMEN…CRECIMIENTO Y VALOR SICAV SACRECIMIENTO Y VALOR …CANIDE INVESTMENTS SICAV SACANIDE INVESTMENTS S…RANK INVERSIONES SIL SARANK INVERSIONES SIL…RENTA 4 CORPORATE SARENTA 4 CORPORATE SARENTA 4 BURGOS SARENTA 4 BURGOS SARENTA 4 DIGITAL SOLUTIONS SARENTA 4 DIGITAL SOLU…BALEO DE VALORES SICAV SABALEO DE VALORES SIC…FADAIR SIL SAFADAIR SIL SACORPORACION FINANCIERA RENTA 4 SCR SACORPORACION FINANCIE…LINEA SIO INVERSIONES SCR, SALINEA SIO INVERSIONE…SVM VENTURE CAPITAL SCR SASVM VENTURE CAPITAL …

Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 10
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 10
  3. ReeleccionesPublished 22/09/2021· Registered 15/09/2021· I/A 9
  4. ReeleccionesPublished 30/08/2018· Registered 23/08/2018· I/A 8
  5. Ceses/DimisionesPublished 24/01/2012· Registered 10/01/2012· I/A 7
  6. NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 7
  7. Modificaciones estatutariasPublished 24/01/2012· Registered 10/01/2012· I/A 7
  8. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 6
  9. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 5
  10. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 5
  11. ReeleccionesPublished 13/12/2011· Registered 29/11/2011· I/A 5
  12. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 4

Changes

  1. 24/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2025#8794391
    Ceses/DimisionesNombramientos
    RENTA 4 ARAGON SA. Ceses/Dimisiones. Adm. Unico: GARCIA-JUNCEDA FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: PEREZ ARNALDO RAUL. Datos registrales. S 8 , H M 390624, I/A 10 (13.08.25).
  2. 22/09/2021#6611833
    Reelecciones
    RENTA 4 ARAGON SA. Reelecciones. Adm. Unico: GARCIA-JUNCEDA FERNANDEZ JOSE IGNACIO. Datos registrales. T 21918 , F 185, S 8, H M 390624, I/A 9 (15.09.21).
  3. 30/08/2018#5030671
    Reelecciones
    RENTA 4 ARAGON SA. Reelecciones. Adm. Unico: GARCIA-JUNCEDA FERNANDEZ JOSE IGNACIO. Datos registrales. T 21918 , F 184, S 8, H M 390624, I/A 8 (23.08.18).
  4. 24/01/2012#1551035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENTA 4 ARAGON SA. Ceses/Dimisiones. Consejero: GARCIA-JUNCEDA FERNANDEZ JOSE IGNACIO;NIETO RODRIGUEZ RAFAEL. Secretario: NIETO RODRIGUEZ RAFAEL. Consejero: MUÑOZ SECO LUIS. Presidente: MUÑOZ SECO LUIS. Nombramientos. Adm. Unico: GARCIA- JUNCEDA FERN…
  5. 13/12/2011#1498478
    Nombramientos
    RENTA 4 ARAGON SA. Nombramientos. Consejero: MUÑOZ SECO LUIS. Presidente: MUÑOZ SECO LUIS. Datos registrales. T 21918 , F 183, S 8, H M 390624, I/A 6 (29.11.11).
  6. 13/12/2011#1498477
    Ceses/DimisionesNombramientosReelecciones
    RENTA 4 ARAGON SA. Ceses/Dimisiones. Consejero: GARCIA JUNCEDA HERNANDEZ JOSE IGNACIO. Nombramientos. Consejero: GARCIA- JUNCEDA FERNANDEZ JOSE IGNACIO. Reelecciones. Consejero: NIETO RODRIGUEZ RAFAEL. Secretario: NIETO RODRIGUEZ RAFAEL. Datos regist…
  7. 25/04/2011#1182784
    Ceses/Dimisiones
    RENTA 4 ARAGON SA. Ceses/Dimisiones. Consejero: URETA DOMINGO JUAN CARLOS. Presidente: URETA DOMINGO JUAN CARLOS. Datos registrales. T 21918 , F 183, S 8, H M 390624, I/A 4 ( 7.04.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 74, 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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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