RENTA 4 DIGITAL ASSETS SL

Hoja M757316· NIF B67901181

Struck off · 04/06/2025Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2021

Legal information

Legal information for RENTA 4 DIGITAL ASSETS SL

NIF
Hoja registral
IRUS1000309536162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2021
LocalityMadrid
Register referenceTomo 42833 · Folio 164 · Hoja M757316
StatusLiquidada

Activity

RENTA 4 DIGITAL ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 December 2021. The Spanish commercial register has published 8 filings for this company, from 29 December 2021 to 4 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

El desarrollo y la explotación de sistemas de información y soluciones tecnológicas basadas o que utilicen la tecnología blockchain, directa o indirectamente a través de otras sociedades con un objeto social análogo o complementario a dicha actividad...

Directors and representatives

Directors

Former

Directors network map

54 nodes Person Company
RENTA 4 DIGITAL ASSET…Recuenco Gomecello Miguel AngelRecuenco Gomecello M…INVERSIONES FINANCIERAS BAHIA SICAV, SAINVERSIONES FINANCIE…PADINCO PATRIMONIOS SAPADINCO PATRIMONIOS …REMELLAN GLOBAL ALLOCATION SICAV SAREMELLAN GLOBAL ALLO…INVERSIONES FOCALIZADAS SIL SAINVERSIONES FOCALIZA…ARWEN CAPITAL SICAV SAARWEN CAPITAL SICAV …INVERTOPIA DINAMICA SICAV SAINVERTOPIA DINAMICA …DIALE INVERSIONES FINANCIERAS SIL SADIALE INVERSIONES FI…ALANCLA SICAV SAALANCLA SICAV SARENTA 4 INVERSIONES DE VALLADOLID SARENTA 4 INVERSIONES …RENTA 4 HUESCA SLRENTA 4 HUESCA SLARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SAARCALIA PRIVATE EQUI…INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SAINVERTOPIA MULTIMERC…BELONA INVERSIONES FINANCIERAS, SIL, SABELONA INVERSIONES F…TORMES INVERSIONES 2019, SIL SATORMES INVERSIONES 2…ROSALITA CAPITAL SIL SAROSALITA CAPITAL SIL…RENTA 4 ACTIVOS ALTERNATIVOS 1 S.C.R. SARENTA 4 ACTIVOS ALTE…BLAMARI INVERSIONES, S.C.R. SABLAMARI INVERSIONES,…RENTA 4 ACTIVOS ALTERNATIVOS 2 SCR SARENTA 4 ACTIVOS ALTE…BASIL CAPITAL GROWTH SCR SABASIL CAPITAL GROWTH…BOARIA SCR SABOARIA SCR SAAURENTIA INVERSIONES, SCR SAAURENTIA INVERSIONES…MOONHEALTH SIL SAMOONHEALTH SIL SAHYDRANGEA CAPITAL SCR SAHYDRANGEA CAPITAL SC…RENTA 4 ACTIVOS ALTERNATIVOS 3 SCR SARENTA 4 ACTIVOS ALTE…JAVEA BONITA INVESTMENTS, SCR, SAJAVEA BONITA INVESTM…GS WEALTH, SIL, SAGS WEALTH, SIL, SAEGRAM CAPITAL, SIL, SAEGRAM CAPITAL, SIL, …SANCOR CAPITAL INVERSIONES SCR SASANCOR CAPITAL INVER…LINEA SIO INVERSIONES SCR, SALINEA SIO INVERSIONE…DUROSMENA INVEST SCR SADUROSMENA INVEST SCR…ATRIA VIAÑA CAPITAL, SIL SAATRIA VIAÑA CAPITAL,…ATRIA ECOS CAPITAL SIL SAATRIA ECOS CAPITAL S…VIBURNUM CAPITAL SIL SAVIBURNUM CAPITAL SIL…RENTA 4 SEVILLA LIVING FCRE, SARENTA 4 SEVILLA LIVI…ATRIA THADER CAPITAL SIL SAATRIA THADER CAPITAL…COUNCIL BLUFFS SIL SACOUNCIL BLUFFS SIL SADIVERSIA CAPITAL, SIL, SADIVERSIA CAPITAL, SI…BETAZED INVESTMENTS SCR SABETAZED INVESTMENTS …NISOR CAPITAL PARTNERS SCR SANISOR CAPITAL PARTNE…MENORCA CAPITAL SCR SAMENORCA CAPITAL SCR …LINGUS INVERSIONES SCR SALINGUS INVERSIONES S…AMPOSTA INVERSIONES SIL SAAMPOSTA INVERSIONES …IRSEM INVESTMENTS SCR SAIRSEM INVESTMENTS SC…RENTA 4 PRIVATE EQUITY OPORTUNIDADES I S.C.R. SARENTA 4 PRIVATE EQUI…TRUSTPARENCE ALLOCATION SIL SATRUSTPARENCE ALLOCAT…RENTA 4 PRIVATE EQUITY OPORTUNIDADES II SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES III SCR SARENTA 4 PRIVATE EQUI…RENTA 4 HOSPITALITY I FCRE SARENTA 4 HOSPITALITY …RENTA 4 HOSPITALITY III FCRE SARENTA 4 HOSPITALITY …RENTA 4 HOSPITALITY II FCRE SARENTA 4 HOSPITALITY …FDH PRIVATE EQUITY, SCR SAFDH PRIVATE EQUITY, …XALO CAPITAL INVEST S.C.R. SAXALO CAPITAL INVEST …

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
RENTA 4 DIGITAL ASSET…RENTA 4 BANCO SARENTA 4 BANCO SASIGRUN PARTNERS SLSIGRUN PARTNERS SLROLNIK CAPITAL SIL SAROLNIK CAPITAL SIL SARENTA 4 ACTIVOS ALTERNATIVOS 2 SCR SARENTA 4 ACTIVOS ALTE…CORPORACION FINANCIERA RENTA 4 SCR SACORPORACION FINANCIE…PROMETHEUS SPORTS SICC SAPROMETHEUS SPORTS SI…LINEA SIO INVERSIONES SCR, SALINEA SIO INVERSIONE…VIBURNUM CAPITAL SIL SAVIBURNUM CAPITAL SIL…RENTA 4 SEVILLA LIVING FCRE, SARENTA 4 SEVILLA LIVI…TRUSTPARENCE ALLOCATION SIL SATRUSTPARENCE ALLOCAT…RENTA 4 PRIVATE EQUITY OPORTUNIDADES II SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES III SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES I S.C.R. SARENTA 4 PRIVATE EQUI…RENTA 4 HOSPITALITY I FCRE SARENTA 4 HOSPITALITY …BELONA INVERSIONES FINANCIERAS, SIL, SABELONA INVERSIONES F…

Beneficial owner (UBO)

RENTA 4 BANCO SA100 %

Legal entity · since 29/12/2021

Beneficial owner network map

16 nodes Person Company
RENTA 4 DIGITAL ASSET…RENTA 4 BANCO SARENTA 4 BANCO SASIGRUN PARTNERS SLSIGRUN PARTNERS SLROLNIK CAPITAL SIL SAROLNIK CAPITAL SIL SARENTA 4 ACTIVOS ALTERNATIVOS 2 SCR SARENTA 4 ACTIVOS ALTE…CORPORACION FINANCIERA RENTA 4 SCR SACORPORACION FINANCIE…PROMETHEUS SPORTS SICC SAPROMETHEUS SPORTS SI…LINEA SIO INVERSIONES SCR, SALINEA SIO INVERSIONE…VIBURNUM CAPITAL SIL SAVIBURNUM CAPITAL SIL…RENTA 4 SEVILLA LIVING FCRE, SARENTA 4 SEVILLA LIVI…TRUSTPARENCE ALLOCATION SIL SATRUSTPARENCE ALLOCAT…RENTA 4 PRIVATE EQUITY OPORTUNIDADES II SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES III SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES I S.C.R. SARENTA 4 PRIVATE EQUI…RENTA 4 HOSPITALITY I FCRE SARENTA 4 HOSPITALITY …BELONA INVERSIONES FINANCIERAS, SIL, SABELONA INVERSIONES F…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2025· Registered 28/05/2025· I/A 3
  2. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 3
  3. DisoluciónPublished 04/06/2025· Registered 28/05/2025· I/A 3
  4. ExtinciónPublished 04/06/2025· Registered 28/05/2025· I/A 3
  5. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 2
  6. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 29/12/2021· Registered 22/12/2021· I/A 1
  8. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 04/06/2025Disolución
  2. 04/06/2025Extinción
  3. 29/12/2021Declaración de unipersonalidad

    RENTA 4 BANCO SA

Capital · events

  1. 29/12/2021Constitución
    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. 04/06/2025#8668609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RENTA 4 DIGITAL ASSETS SL. Ceses/Dimisiones. Liquidador: RECUENCO GOMECELLO MIGUEL ANGEL. Consejero: URETA DOMINGO JUAN CARLOS;JAUREGUIZAR FRANCES MIGUEL;LOPEZ GARICA JUAN LUIS. Presidente: URETA DOMINGO JUAN CARLOS. Secretario: JAUREGUIZAR FRANCES M…
  2. 24/03/2022#6875571
    Nombramientos
    RENTA 4 DIGITAL ASSETS SL. Nombramientos. Consejero: URETA ESTADES MATILDE. Datos registrales. T 42833 , F 164, S 8, H M 757316, I/A 2 (17.03.22).
  3. 29/12/2021#6750317
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENTA 4 DIGITAL ASSETS SL. Constitución. Comienzo de operaciones: 16.12.21. Objeto social: El desarrollo y la explotación de sistemas de información y soluciones tecnológicas basadas o que utilicen la tecnología blockchain, directa o indirectamente a…

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 2021

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 HABANA 74 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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