RENTALTOKEN SL

Hoja M729800

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/12/2020
Directors :
Caballero Franco Miguel Francisco, Sanchez Galvez Eric Fernando

Legal information

Legal information for RENTALTOKEN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/12/2020
Register referenceTomo 41162 · Folio 34 · Hoja M729800
StatusVigente

Activity

RENTALTOKEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 December 2020. The Spanish commercial register has published 7 filings for this company, from 22 December 2020 to 20 October 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa y alquiler de bienes inmobiliarios. C.N.A.E. 6810. La prestación de Servicios de digitalización en operaciones de financiación de proyectos de inversión. Consultoría estratégica, tecnológica organizativa, formativa y de procesos de mercado. C.N.A.E. 6201.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
RENTALTOKEN SLCaballero Franco Miguel FranciscoCaballero Franco Mig…Sanchez Galvez Eric FernandoSanchez Galvez Eric …CHOCLAR CONSULTING SLCHOCLAR CONSULTING SLTUTELLUS TECHNOLOGIES SLTUTELLUS TECHNOLOGIE…TURIN LABS SLTURIN LABS SLTUTELLUS VENTURES SLTUTELLUS VENTURES SLNASH21 WORLDWIDE SLNASH21 WORLDWIDE SLCHEKIN SOLUCIONES DIGITALES SLCHEKIN SOLUCIONES DI…REENTELS INVERSIONES SLREENTELS INVERSIONES…GESTION PARTICIPATIVA PATRIMONIAL ELE SLGESTION PARTICIPATIV…RENTALTOKEN SLRENTALTOKEN SLREENTAL ROCK CAPITAL SLREENTAL ROCK CAPITAL…

Registered actos

  1. Ampliación de capitalPublished 20/10/2023· Registered 13/10/2023· I/A 5
  2. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 4
  3. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 3
  4. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  5. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 2
  6. ConstituciónPublished 22/12/2020· Registered 15/12/2020· I/A 1
  7. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 1

Capital · events

  1. 20/10/2023Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 22/12/2020Constitución
    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. 20/10/2023#7755995
    Ampliación de capital
    RENTALTOKEN SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 41162 , F 34, S 8, H M 729800, I/A 5 (13.10.23).
  2. 08/07/2022#7066063
    Nombramientos
    RENTALTOKEN SL. Nombramientos. Apoderado: AGUILAR GONZALEZ JOSE JACKIE. Datos registrales. T 41162 , F 33, S 8, H M 729800, I/A 4 ( 1.07.22).
  3. 07/06/2021#6460706
    Ceses/DimisionesNombramientos
    RENTALTOKEN SL. Ceses/Dimisiones. Adm. Mancom.: CABALLERO FRANCO MIGUEL FRANCISCO;SANCHEZ GALVEZ ERIC FERNANDO. Nombramientos. Adm. Solid.: SANCHEZ GALVEZ ERIC FERNANDO;CABALLERO FRANCO MIGUEL FRANCISCO. Otros conceptos: Cambio del Organo de Administ…
  4. 19/01/2021#6209168
    Nombramientos
    RENTALTOKEN SL. Nombramientos. Apo.Man.Soli: SANCHEZ GALVEZ ERIC FERNANDO;CABALLERO FRANCO MIGUEL FRANCISCO. Datos registrales. T 41162 , F 31, S 8, H M 729800, I/A 2 (12.01.21).
  5. 22/12/2020#6179409
    ConstituciónNombramientos
    RENTALTOKEN SL. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: Compraventa y alquiler de bienes inmobiliarios. C.N.A.E. 6810. La prestación de Servicios de digitalización en operaciones de financiación de proyectos de inversión. Cons…

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 2020

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/ DON RAMON DE LA CRUZ 38 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector