RETINEO EMPRESA CONSTRUCTORA SL

Hoja M860525· NIF B22710859

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/08/2025
Director :
RETINEO INGENIERIA SL

Legal information

Legal information for RETINEO EMPRESA CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000454997384
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/08/2025
LocalityMadrid
StatusVigente

Activity

RETINEO EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2025. The Spanish commercial register has published 7 filings for this company, from 5 August 2025 to 6 August 2025, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4102

Corporate purpose

INTERVENCION, CON EL CARACTER DE PROMOTORA, CONTRATISTA DIRECTA O SUBCONTRATISTA, EN LA REALIZACION DE LA ACTIVIDAD DE CONSTRUCCION Y EJECUCION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RETINEO EMPRESA CONST…RETINEO INGENIERIA SLRETINEO INGENIERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETINEO EMPRESA CONST…Perelli Botello JorgePerelli Botello Jorge

Beneficial owner (UBO)

Perelli Botello Jorge100 %

Individual · ultimate beneficial owner · since 05/08/2025

Beneficial owner network map

2 nodes Person Company
RETINEO EMPRESA CONST…Perelli Botello JorgePerelli Botello Jorge

Registered actos

  1. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 5
  2. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4
  3. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 3
  4. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
  5. ConstituciónPublished 05/08/2025· Registered 29/07/2025· I/A 1
  6. Declaración de unipersonalidadPublished 05/08/2025· Registered 29/07/2025· I/A 1
  7. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 1

Changes

  1. 05/08/2025Declaración de unipersonalidad

    PERELLI BOTELLO JORGE

Capital · events

  1. 05/08/2025Constitución
    Initial capital: 20 000,00 €

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. 06/08/2025#8773732
    Nombramientos
    RETINEO EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: AZNAR SANTOS SANTIAGO. Datos registrales. S 8 , H M 860525, I/A 5 (30.07.25).
  2. 05/08/2025#8771033
    Nombramientos
    RETINEO EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: MONTEJO GORDO RAFAEL TOMAS. Datos registrales. S 8 , H M 860525, I/A 4 (29.07.25).
  3. 05/08/2025#8771032
    Nombramientos
    RETINEO EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: LOPEZ SANCHEZ ANTONIO CARLOS. Datos registrales. S 8 , H M 860525, I/A 3 (29.07.25).
  4. 05/08/2025#8771031
    Nombramientos
    RETINEO EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: HERMIDA CACHALVITE Y DIAZ CLEMENTE. Datos registrales. S 8 , H M 860525, I/A 2 (29.07.25).
  5. 05/08/2025#8771030
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETINEO EMPRESA CONSTRUCTORA SL. Constitución. Comienzo de operaciones: 7.07.25. Objeto social: INTERVENCION, CON EL CARACTER DE PROMOTORA, CONTRATISTA DIRECTA O SUBCONTRATISTA, EN LA REALIZACION DE LA ACTIVIDAD DE CONSTRUCCION Y EJECUCION. Domicilio…

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 2025

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 addressAVDA DE FILIPINAS 1 - BIS, 8ª PLANTA (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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector