RENTAGAL SA

Hoja PO6120· NIF A36006831

VigentePontevedra
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Ferrer Noguer Jose Maria, Ferrer Noguer Mercedes, Ferrer Noguer Pedro

Legal information

Legal information for RENTAGAL SA

NIF
Hoja registral
IRUS1000084680362
Legal formSociedad Anónima (SA)
Register referenceTomo 4254 · Folio 35 · Hoja PO6120
StatusVigente

Activity

RENTAGAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 19 May 2015 to 20 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

26 nodes Person Company
RENTAGAL SAFerrer Noguer Jose MariaFerrer Noguer Jose M…Ferrer Noguer PedroFerrer Noguer PedroFerrer Noguer MercedesFerrer Noguer Merced…AIGUES I AGRICOLA DE MEDIONA SLAIGUES I AGRICOLA DE…FOURFER2018 S.LFOURFER2018 S.LBLACKSMITH SEAWORLD S.LBLACKSMITH SEAWORLD …AGRICOLA CASA SALA SAAGRICOLA CASA SALA SAVITICULTORS DEL PRIORAT SOCIEDAD LIMITADAVITICULTORS DEL PRIO…VIÑAS DEL MONTSANT SLVIÑAS DEL MONTSANT SLCAVAS J. HILL SLCAVAS J. HILL SLIDICAT 11 S.LIDICAT 11 S.LFERFORT11 S.LFERFORT11 S.LROCFER 2015 S.LROCFER 2015 S.LCALDIBERIA SLCALDIBERIA SLFERRER SALA SLFERRER SALA SLROCFER 2015 SOCIEDAD LIMITADAROCFER 2015 SOCIEDAD…IBERICA DEL CARBION SOCIEDAD ANONIMAIBERICA DEL CARBION …COMERCIAL GRUPO FREIXENET SACOMERCIAL GRUPO FREI…FERRER MIRANDA S.LFERRER MIRANDA S.LTRES ALMAS 26 S.LTRES ALMAS 26 S.LFREIXENET SAFREIXENET SALA COMERCIAL CHAMPAÑERA SLLA COMERCIAL CHAMPAÑ…SEGURA VIUDAS SASEGURA VIUDAS SAUNIO CELLERS DEL NOYA SAUNIO CELLERS DEL NOY…BODEGAS VALDUBON SLBODEGAS VALDUBON SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2024· Registered 13/09/2024· I/A 18
  2. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 18
  3. NombramientosPublished 17/12/2019· Registered 05/12/2019· I/A 16
  4. NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 15
  5. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 14
  6. ReeleccionesPublished 19/10/2018· Registered 10/10/2018· I/A 13
  7. RevocacionesPublished 01/02/2017· Registered 25/01/2017· I/A 12
  8. NombramientosPublished 15/07/2015· Registered 02/07/2015· I/A 11
  9. Modificaciones estatutariasPublished 15/07/2015· Registered 02/07/2015· I/A 11

Changes

  1. 15/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2024#8261119
    Ceses/DimisionesNombramientos
    RENTAGAL SA. Ceses/Dimisiones. Adm.Supl.: FERRER NOGUER MERCEDES. Adm. Unico: FERRER SALA JOSE. Nombramientos. Adm. Solid.: FERRER NOGUER PEDRO;FERRER NOGUER MERCEDES;FERRER NOGUER JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 17/12/2019#5711863
    Nombramientos
    RENTAGAL SA. Nombramientos. Apo.Manc.: FERRER NOGUER PEDRO;FERRER NOGUER JOSE MARIA;FERRER NOGUER MARIA DOLORES;FERRER NOGUER MERCEDES. Datos registrales. T 4254, L 4254, F 35, S 8, H PO 6120, I/A 16 ( 5.12.19).
  3. 20/11/2018#5136823
    Nombramientos
    RENTAGAL SA. Nombramientos. Adm.Supl.: FERRER NOGUER MERCEDES. Datos registrales. T 4254, L 4254, F 35, S 8, H PO 6120, I/A 15 (12.11.18).
  4. 19/11/2018#5134746
    Nombramientos
    RENTAGAL SA. Nombramientos. Apoderado: FERRER NOGUER JOSE MARIA;FERRER NOGUER MERCEDES. Datos registrales. T 4254, L 4254, F 35, S 8, H PO 6120, I/A 14 (12.11.18).
  5. 19/10/2018#5092929
    Reelecciones
    RENTAGAL SA. Reelecciones. Adm. Unico: FERRER SALA JOSE. Datos registrales. T 1187, L 1187, F 170, S 8, H PO 6120, I/A 13 (10.10.18).
  6. 01/02/2017#4223846
    Revocaciones
    RENTAGAL SA. Revocaciones. Apo.Sol.: PRETUS BECERRA GABRIEL;NAVAS ACESTA FELIX;LOPEZ CEPERO GUERRERO SERAFIN;SALGOT ESTRADA JUAN. Datos registrales. T 1187, L 1187, F 170, S 8, H PO 6120, I/A 12 (25.01.17).
  7. 15/07/2015#3416784
    NombramientosModificaciones estatutarias
    RENTAGAL SA. Nombramientos. Adm. Unico: FERRER SALA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T…
  8. 19/05/2015#3326994
    RENTAGAL SA. Reapertura hoja registral. Datos registrales. T 1187, L 1187, F 170, S 8, H PO 6120, I/A 10m2 ( 7.05.15).

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 addressGLORIETA DE COMPOSTELA, 36, PONTEVEDRA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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