REUGNEREB SL

Hoja M604654· NIF B87336210

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
581 987,15 €
Incorporation :
04/08/2015
Director :
Berenguer Huertas Jose Luis

Legal information

Legal information for REUGNEREB SL

NIF
Hoja registral
IRUS1000294987894
Legal formSociedad Limitada (SL)
Share capital581 987,15 €
Incorporation date04/08/2015
LocalityAlcobendas
Register referenceTomo 33593 · Folio 152 · Hoja M604654
StatusVigente

Activity

REUGNEREB SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 August 2015. The Spanish commercial register has published 6 filings for this company, from 4 August 2015 to 25 March 2025, across 4 distinct types of filing. Its registered share capital is 581 987,15 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, administración y disposición en acciones y participaciones sociales e intereses en sociedades mercantiles en general, cotizarlas o no, salvo valores reservados por Ley del Mercado de Valores a las Agencias de Valores, residentes o no, especialmente del sector farmacéutic.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
REUGNEREB SLBerenguer Huertas Jose LuisBerenguer Huertas Jo…ENOL PHARMACEUTICAL RESEARCH SLENOL PHARMACEUTICAL …GREEN HIGH TECH SLGREEN HIGH TECH SLNUEVA EDITORIAL MEDICA SLNUEVA EDITORIAL MEDI…DERMOGEN-FARMA SADERMOGEN-FARMA SATOLL MANUFACTURING SERVICES SLTOLL MANUFACTURING S…BIOPHARMACEUTICAL CONSULTING & ASSOCIATES SLBIOPHARMACEUTICAL CO…FARMALIDER SAFARMALIDER SAENIA LIPOTECH SLENIA LIPOTECH SLEUROGEL PHARMA RESEARCH SAEUROGEL PHARMA RESEA…HIGH TECH VISION SLHIGH TECH VISION SLVITALCARE PHARMA SLVITALCARE PHARMA SLCREATIVE DESIGN CONCEPT SLCREATIVE DESIGN CONC…DENTALCARE PHARMA SLDENTALCARE PHARMA SLMMC INTERNATIONAL HEALTH HOLDING SLMMC INTERNATIONAL HE…MMC INTELLECTUAL PROPERTY INSTITUTE SLMMC INTELLECTUAL PRO…PHARMASENSE SLPHARMASENSE SLLIPOSOME SMART THERAPIES SLLIPOSOME SMART THERA…EUROPEAN LIPOSOME THERAPIES SLEUROPEAN LIPOSOME TH…NATURAL REMEDIES SLNATURAL REMEDIES SLMMC BIOTECH RESEARCH SLMMC BIOTECH RESEARCH…PHARMA INTEGRAL ANALYTICAL SERVICES SLPHARMA INTEGRAL ANAL…LABORATORIOS EDEFARM SLLABORATORIOS EDEFARM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REUGNEREB SLBerenguer Huertas Jose LuisBerenguer Huertas Jo…MMC INTERNATIONAL HEALTH HOLDING SLMMC INTERNATIONAL HE…

Beneficial owner (UBO)

Berenguer Huertas Jose Luis100 %

Individual · ultimate beneficial owner · since 25/03/2025

Beneficial owner network map

3 nodes Person Company
REUGNEREB SLBerenguer Huertas Jose LuisBerenguer Huertas Jo…MMC INTERNATIONAL HEALTH HOLDING SLMMC INTERNATIONAL HE…

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 4
  2. Reducción de capitalPublished 25/03/2025· Registered 18/03/2025· I/A 4
  3. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 3
  4. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 2
  5. ConstituciónPublished 04/08/2015· Registered 27/07/2015· I/A 1
  6. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 1

Changes

  1. 25/03/2025Declaración de unipersonalidad

    BERENGUER HUERTAS JOSE LUIS

Capital · events

  1. 25/03/2025Reducción de capital
    Resulting capital: 581 987,15 €
  2. 04/08/2015Constitución
    Initial capital: 929 065,10 €

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. 25/03/2025#8557288
    Declaración de unipersonalidadReducción de capital
    REUGNEREB SL. Declaración de unipersonalidad. Socio único: BERENGUER HUERTAS JOSE LUIS. Reducción de capital. Importe reducción: 347.077,95 Euros. Resultante Suscrito: 581.987,15 Euros. Datos registrales. S 8 , H M 604654, I/A 4 (18.03.25).
  2. 02/02/2017#4226282
    Nombramientos
    REUGNEREB SL. Nombramientos. Apoderado: BERENGUER MUÑOZ MARIA-LUISA. Datos registrales. T 33593 , F 152, S 8, H M 604654, I/A 3 (26.01.17).
  3. 15/09/2015#3501268
    Nombramientos
    REUGNEREB SL. Nombramientos. Apoderado: BERENGUER MUÑOZ MARIA-LUISA;GONZALEZ DELGADO MARIA ISABEL. Datos registrales. T 33593 , F 151, S 8, H M 604654, I/A 2 ( 7.09.15).
  4. 04/08/2015#3449240
    ConstituciónNombramientos
    REUGNEREB SL. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: a) La adquisición, tenencia, administración y disposición en acciones y participaciones sociales e intereses en sociedades mercantiles en general, cotizarlas o no, salvo va…

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 2015

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/ CUESTABLANCA 21 (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

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