RENTA GENOVA SL

Hoja M333841· NIF B83723510

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 432 160,00 €
Director :
FAMI-CUATRO SL

Legal information

Legal information for RENTA GENOVA SL

NIF
Hoja registral
IRUS1000271195464
Legal formSociedad Limitada (SL)
Share capital5 432 160,00 €
LocalityMadrid
Phone
Register referenceTomo 43572 · Folio 79 · Hoja M333841
StatusVigente

Activity

RENTA GENOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 8 February 2011 to 11 August 2022, across 7 distinct types of filing. Its registered share capital is 5 432 160,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
RENTA GENOVA SLFAMI-CUATRO SLFAMI-CUATRO SLDEHESA DE LOS CABALLEROS S.LDEHESA DE LOS CABALL…CARRIQUIRI SLCARRIQUIRI SLEXPLOTACIONES ALDEA DEL CONDE SLEXPLOTACIONES ALDEA …GENOVA GESTION GLOBAL S.LGENOVA GESTION GLOBA…LIMNATIDES SLLIMNATIDES SLQUERCUS SUBER RIZA SLQUERCUS SUBER RIZA SLGENOVA GESTION GLOBAL SLGENOVA GESTION GLOBA…

Cap table · shareholdings

  • FAMI-CUATRO SL100 %

    Legal entity · since 18/10/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
RENTA GENOVA SLFAMI-CUATRO SLFAMI-CUATRO SLQUERCUS SUBER RIZA SLQUERCUS SUBER RIZA SLLIMNATIDES SLLIMNATIDES SL

Beneficial owner (UBO)

FAMI-CUATRO SL100 %Vigente

Legal entity · since 18/10/2018

Beneficial owner network map

4 nodes Person Company
RENTA GENOVA SLFAMI-CUATRO SLFAMI-CUATRO SLQUERCUS SUBER RIZA SLQUERCUS SUBER RIZA SLLIMNATIDES SLLIMNATIDES SL

Registered actos

  1. RevocacionesPublished 11/08/2022· Registered 04/08/2022· I/A 14
  2. Modificaciones estatutariasPublished 11/08/2022· Registered 04/08/2022· I/A 13
  3. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 12
  4. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 12
  5. Ampliación de capitalPublished 20/06/2022· Registered 13/06/2022· I/A 11
  6. Modificaciones estatutariasPublished 06/03/2020· Registered 28/02/2020· I/A 10
  7. Declaración de unipersonalidadPublished 18/10/2018· Registered 09/10/2018· I/A 9
  8. Reducción de capitalPublished 14/09/2011· Registered 31/08/2011· I/A 8
  9. Ampliación de capitalPublished 08/02/2011· Registered 27/01/2011· I/A 7

Changes

  1. 11/08/2022Modificaciones estatutarias
  2. 06/03/2020Modificaciones estatutarias
  3. 18/10/2018Declaración de unipersonalidad

    FAMI-CUATRO SL

Capital · events

  1. 20/06/2022Ampliación de capital
    Resulting capital: 5 432 160,00 € (+3 654 000,00 €)
  2. 14/09/2011Reducción de capital
    Resulting capital: 1 778 160,00 €
  3. 08/02/2011Ampliación de capital
    Resulting capital: 35 506 000,00 € (+35 502 990,00 €)

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. 11/08/2022#7118106
    Revocaciones
    RENTA GENOVA SL. Revocaciones. Apoderado: MENCHEN MORENO SALVADOR VALENTIN;MENCHEN MORENO SALVADOR VALENTIN. Datos registrales. T 43572 , F 79, S 8, H M 333841, I/A 14 ( 4.08.22).
  2. 11/08/2022#7118105
    Modificaciones estatutarias
    RENTA GENOVA SL. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. . Datos registrales. T 43572 , F 76, S 8, H M 333841, I/A 13 ( 4.08.22).
  3. 11/08/2022#7118104
    Ceses/DimisionesNombramientos
    RENTA GENOVA SL. Ceses/Dimisiones. Representan: BRIONES DIAZ ANTONIO. Nombramientos. Representan: BRIONES BRAVO MARIA-AINHOA. Datos registrales. T 43572 , F 76, S 8, H M 333841, I/A 12 ( 4.08.22).
  4. 20/06/2022#7032106
    Ampliación de capital
    RENTA GENOVA SL. Ampliación de capital. Capital: 3.654.000,00 Euros. Resultante Suscrito: 5.432.160,00 Euros. Datos registrales. T 19089 , F 183, S 8, H M 333841, I/A 11 (13.06.22).
  5. 06/03/2020#5830822
    Modificaciones estatutarias
    RENTA GENOVA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 19089 , F 183, S 8, H M 333841, I/A 10 (28.02.20).
  6. 18/10/2018#5090266
    Declaración de unipersonalidad
    RENTA GENOVA SL. Declaración de unipersonalidad. Socio único: FAMI-CUATRO SL. Datos registrales. T 19089 , F 183, S 8, H M 333841, I/A 9 ( 9.10.18).
  7. 14/09/2011#1375512
    Reducción de capital
    RENTA GENOVA SL. Reducción de capital. Importe reducción: 33.727.840,00 Euros. Resultante Suscrito: 1.778.160,00 Euros. Datos registrales. T 19089 , F 182, S 8, H M 333841, I/A 8 (31.08.11).
  8. 08/02/2011#1059931
    Ampliación de capital
    RENTA GENOVA SL. Ampliación de capital. Capital: 35.502.990,00 Euros. Resultante Suscrito: 35.506.000,00 Euros. Datos registrales. T 19089 , F 182, S 8, H M 333841, I/A 7 (27.01.11).

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

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/ GENOVA NUMERO 15, 6º INTERIOR LETRA C, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector