RENTZO EXCLUSIVE SL

Hoja M839443

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2024
Director :
QUINTZO HOLDING SL

Legal information

Legal information for RENTZO EXCLUSIVE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2024
StatusVigente

Activity

RENTZO EXCLUSIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 3 December 2024. The Spanish commercial register has published 9 filings for this company, from 3 December 2024 to 6 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

4511 Venta de automóviles y vehículos de motor ligero. CNAE: 7711 Alquiler de automóviles y vehículos de motor ligero, CNAE: 7712 Alquiler de camiones, CNAE: 4531 Comercio al por mayor de repuestos y accesorios de vehículos de motor, CNAE: 4532: Comercio al por mejor de repuestos y accesorios de veh.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RENTZO EXCLUSIVE SLQUINTZO HOLDING SLQUINTZO HOLDING SLQUINZO REAL ESTATE SLQUINZO REAL ESTATE SLABACERIA SELECCION SLABACERIA SELECCION SLQUINTANA RETAIL ESPAÑA SOCIEDAD LIMITADAQUINTANA RETAIL ESPA…RENTZO EXCLUSIVE SLRENTZO EXCLUSIVE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RENTZO EXCLUSIVE SLVerdugo Pulido RobertoVerdugo Pulido Rober…BOXXES 1982 SLBOXXES 1982 SLRVGCARS SLRVGCARS SL

Beneficial owner (UBO)

Verdugo Pulido Roberto100 %

Individual · ultimate beneficial owner · since 03/12/2024

Beneficial owner network map

4 nodes Person Company
RENTZO EXCLUSIVE SLVerdugo Pulido RobertoVerdugo Pulido Rober…BOXXES 1982 SLBOXXES 1982 SLRVGCARS SLRVGCARS SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 3
  2. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 3
  3. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 2
  4. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 2
  5. ConstituciónPublished 03/12/2024· Registered 26/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 1
  7. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 1

Capital · events

  1. 03/12/2024Constitución
    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. 06/06/2025#8673679
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RENTZO EXCLUSIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: QUINTZO HOLDING SL. Ceses/Dimisiones. Adm. Unico: BENAYAS BOYANO RAUL. Nombramientos. Adm. Unico: QUINTZO HOLDING SL. Representan: FERRER QUINTANA ALEJANDRO. Datos regist…
  2. 06/06/2025#8673678
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RENTZO EXCLUSIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: BENAYAS BOYANO RAUL. Ceses/Dimisiones. Adm. Unico: VERDUGO PULIDO ROBERTO. Nombramientos. Adm. Unico: BENAYAS BOYANO RAUL. Datos registrales. S 8 , H M 839443, I/A 2 (30.…
  3. 03/12/2024#8376622
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENTZO EXCLUSIVE SL. Constitución. Comienzo de operaciones: 21.11.24. Objeto social: 4511 Venta de automóviles y vehículos de motor ligero. CNAE: 7711 Alquiler de automóviles y vehículos de motor ligero, CNAE: 7712 Alquiler de camiones, CNAE: 4531 Co…

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 2024

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/ FRANCIA 11 - LOCAL 3 (GRIÑON), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector