RENTMANAGEMENT SPAIN SA

Hoja V152968· NIF A98519333

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/03/2013
Director :
Martinez Villalba Andrea

Legal information

Legal information for RENTMANAGEMENT SPAIN SA

NIF
Hoja registral
IRUS1000166351358
Legal formSociedad Anónima (SA)
Incorporation date20/03/2013
LocalityMoncada
Register referenceTomo 9600 · Folio 160 · Hoja V152968
StatusVigente

Activity

RENTMANAGEMENT SPAIN SA is a Sociedad Anónima (SA) with its registered office in Moncada (Valencia, Comunitat Valenciana). It was incorporated on 20 March 2013. The Spanish commercial register has published 8 filings for this company, from 20 March 2013 to 2 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

La sociedad tiene por objeto: La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas.- La enajenación y explotación, incluso en arrendamiento (excluido el financiero o leasing), de las fincas, edificios, viviendas y locales e inmuebles en general, cualquiera que.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RENTMANAGEMENT SPAIN …Martinez Villalba AndreaMartinez Villalba An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENTMANAGEMENT SPAIN …Martinez Morcillo AlfonsoMartinez Morcillo Al…

Beneficial owner (UBO)

Martinez Morcillo Alfonso100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

2 nodes Person Company
RENTMANAGEMENT SPAIN …Martinez Morcillo AlfonsoMartinez Morcillo Al…

Registered actos

  1. Fusión por absorciónPublished 02/03/2022· Registered 23/02/2022· I/A 6
  2. Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 5
  3. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 4
  4. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
  5. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 3
  6. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 2
  7. ConstituciónPublished 20/03/2013· Registered 12/03/2013· I/A 1
  8. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 02/03/2022Fusión por absorción
  2. 12/07/2021Cambio de domicilio social

    C/ 130D 6 - MASIAS (MONCADA)

  3. 14/02/2019Declaración de unipersonalidad

    MARTINEZ MORCILLO ALFONSO

Capital · events

  1. 20/03/2013Constitución
    Incorporation of the company

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. 02/03/2022#6838831
    Fusión por absorción
    RENTMANAGEMENT SPAIN SA. Fusión por absorción. Sociedades absorbidas: OLIVER DESARROLLOS E INVERSIONES SL. Datos registrales. T 9600, L 6882, F 160, S 8, H V 152968, I/A 6 (23.02.22).
  2. 12/07/2021#6522573
    Cambio de domicilio social
    RENTMANAGEMENT SPAIN SA. Cambio de domicilio social. C/ 130D 6 - MASIAS (MONCADA). Datos registrales. T 9600, L 6882, F 160, S 8, H V 152968, I/A 5 ( 5.07.21).
  3. 14/02/2019#5259850
    Ceses/DimisionesNombramientos
    RENTMANAGEMENT SPAIN SA. Ceses/Dimisiones. Adm. Unico: ALBERT MORELLO JORGE. Nombramientos. Adm. Unico: MARTINEZ VILLALBA ANDREA. Datos registrales. T 9600, L 6882, F 159, S 8, H V 152968, I/A 4 ( 7.02.19).
  4. 14/02/2019#5259849
    Declaración de unipersonalidad
    RENTMANAGEMENT SPAIN SA. Declaración de unipersonalidad. Socio único: MARTINEZ MORCILLO ALFONSO. Datos registrales. T 9600, L 6882, F 159, S 8, H V 152968, I/A 3 ( 7.02.19).
  5. 05/03/2015#3223343
    Nombramientos
    RENTMANAGEMENT SPAIN SA. Nombramientos. Apoderado: MARTINEZ MORCILLO ALFONSO. Datos registrales. T 9600, L 6882, F 159, S 8, H V 152968, I/A 2 (26.02.15).
  6. 20/03/2013#2185395
    ConstituciónNombramientos
    RENTMANAGEMENT SPAIN SA. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: La sociedad tiene por objeto: La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas.- La enajenación y explotación, incluso…

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 2013

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/ 130D 6 - MASIAS (MONCADA), Moncada, Valencia
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector