RENTYSER SA

Hoja M64809· NIF A78524592

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
San Narciso Jimenez Cristina, San Narciso Jimenez David

Legal information

Legal information for RENTYSER SA

NIF
Hoja registral
IRUS1000246204449
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 3860 · Folio 87 · Hoja M64809
StatusVigente

Activity

RENTYSER SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 10 March 2009 to 20 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 20/02/2025· Registered 13/02/2025· I/A 15
  2. ReeleccionesPublished 11/03/2019· Registered 04/03/2019· I/A 14
  3. Modificaciones estatutariasPublished 27/11/2017· Registered 20/11/2017· I/A 13
  4. Ampliacion del objeto socialPublished 27/11/2017· Registered 20/11/2017· I/A 13
  5. Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 12
  6. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 12
  7. Modificaciones estatutariasPublished 17/10/2013· Registered 09/10/2013· I/A 12
  8. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 11
  9. Ceses/DimisionesPublished 10/03/2009· Registered 26/02/2009· I/A 10
  10. NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 10

Changes

  1. 27/11/2017Ampliación del objeto social

    EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE U OPERADOR DE TRANSPORTE.-

  2. 27/11/2017Modificaciones estatutarias
  3. 17/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2025#8502173
    Reelecciones
    RENTYSER SA. Reelecciones. Adm. Solid.: SAN NARCISO JIMENEZ DAVID;SAN NARCISO JIMENEZ CRISTINA. Datos registrales. S 8 , H M 64809, I/A 15 (13.02.25).
  2. 11/03/2019#5300235
    Reelecciones
    RENTYSER SA. Reelecciones. Adm. Solid.: SAN NARCISO JIMENEZ DAVID;SAN NARCISO JIMENEZ CRISTINA. Datos registrales. T 3860 , F 87, S 8, H M 64809, I/A 14 ( 4.03.19).
  3. 27/11/2017#4635583
    Modificaciones estatutariasAmpliacion del objeto social
    RENTYSER SA. Modificaciones estatutarias. HAN QUEDADO MODIFICADOS LOS ARTICULOS 2 Y 13 DE LOS ESTATUTOS SOCIALES.-. Ampliacion del objeto social. EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE U OP…
  4. 17/10/2013#2496814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENTYSER SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ CEBADERA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: SAN NARCISO JIMENEZ DAVID;SAN NARCISO JIMENEZ CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  5. 09/03/2010#625683
    Nombramientos
    RENTYSER SA. Nombramientos. Apoderado: SAN NARCISO GONZALEZ LUIS. Datos registrales. T 3860 , F 85, S 8, H M 64809, I/A 11 (26.02.10).
  6. 10/03/2009#112517
    Ceses/DimisionesNombramientos
    RENTYSER SA. Ceses/Dimisiones. Adm. Unico: SAN NARCISO GONZALEZ LUIS. Nombramientos. Adm. Unico: JIMENEZ CEBADERA MARIA DEL CARMEN. Datos registrales. T 3860 , F 85, S 8, H M 64809, I/A 10 (26.02.09).

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 addressCALLE RIOJA NUMERO 6, MADRID, COSLADA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector