RENTA 4MAR INVERSIONES SL

Hoja MA147912· NIF B93644920

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 321 885,00 €
Incorporation :
28/11/2018
Director :
Andrade Navas Francisco

Legal information

Legal information for RENTA 4MAR INVERSIONES SL

NIF
Hoja registral
IRUS1000046568365
Legal formSociedad Limitada (SL)
Share capital1 321 885,00 €
Incorporation date28/11/2018
LocalityTorremolinos
Register referenceTomo 5782 · Folio 213 · Hoja MA147912
StatusVigente

Activity

RENTA 4MAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2018. The Spanish commercial register has published 5 filings for this company, from 28 November 2018 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 1 321 885,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, alquiler, construcción, promoción, marketing, mantenimiento y explotación, tanto por cuenta propia como de terceros, de toda clase de terrenos y edificaciones, parcelas, viviendas, locales, apartamentos, chalets y fincas de todas clases, su parcelación, urbanización, administración.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RENTA 4MAR INVERSIONE…Andrade Navas FranciscoAndrade Navas Franci…SISTEMAS TECNICOS PARA APARCAMIENTOS SLSISTEMAS TECNICOS PA…

Cap table · shareholdings

  • ORBILITY SPAIN SL(formerly SIEPARK MALAGA SL)100 %

    Legal entity · since 28/11/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RENTA 4MAR INVERSIONE…SIEPARK MALAGA SLSIEPARK MALAGA SL

Beneficial owner (UBO)

ORBILITY SPAIN SL100 %Vigente

Legal entity · since 28/11/2018

Beneficial owner network map

2 nodes Person Company
RENTA 4MAR INVERSIONE…SIEPARK MALAGA SLSIEPARK MALAGA SL

Registered actos

  1. Ampliación de capitalPublished 09/12/2024· Registered 26/11/2024· I/A 2
  2. ConstituciónPublished 28/11/2018· Registered 20/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 28/11/2018· Registered 20/11/2018· I/A 1
  4. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 1

Changes

  1. 28/11/2018Declaración de unipersonalidad

    SIEPARK MALAGA SL

Capital · events

  1. 09/12/2024Ampliación de capital
    Resulting capital: 1 321 885,00 € (+700 000,00 €)
  2. 28/11/2018Constitución
    Initial capital: 621 885,00 €

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. 23/01/2025#8451830
    Cambio de identidad del socio único
    RENTA 4MAR INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDRADE NAVAS FRANCISCO. Datos registrales. S 8 , H MA147912, I/A 3 (16.01.25).
  2. 09/12/2024#8385722
    Ampliación de capital
    RENTA 4MAR INVERSIONES SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.321.885,00 Euros. Datos registrales. S 8 , H MA147912, I/A 2 (26.11.24).
  3. 28/11/2018#5150091
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENTA 4MAR INVERSIONES SL. Constitución. Comienzo de operaciones: 8.10.18. Objeto social: La compra, venta, alquiler, construcción, promoción, marketing, mantenimiento y explotación, tanto por cuenta propia como de terceros, de toda clase de terrenos…

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 2018

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 MARITIMO DE TORREMOLINOS 69 - CASA 2 (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
2
beds
1
buildings

Registered as Renta 4Mar Inversiones S.L.

TORREMOLINOS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector