RG2020 SL

Hoja PM81886· NIF B16530537

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 379 500,00 €
Incorporation :
04/07/2017
Directors :
Gares Pozzo Di Borgo Jean Marie Vetea, Gares Pozzo Di Borgo Pascal Teva Robert
Former name :
Z5 PETROL & OIL SERVICES SL

Legal information

Legal information for RG2020 SL

NIF
Hoja registral
IRUS1000098101244
Legal formSociedad Limitada (SL)
Share capital2 379 500,00 €
Incorporation date04/07/2017
Register referenceTomo 2715 · Folio 103 · Hoja PM81886
Former names
SON BENZINA SL2017-07-04 → 2018-02-14
Z5 PETROL & OIL SERVICES SL2020-11-10
StatusVigente

Activity

RG2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 4 July 2017. The Spanish commercial register has published 13 filings for this company, from 4 July 2017 to 10 June 2026, across 7 distinct types of filing. Its registered share capital is 2 379 500,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje, distribución, fletamientos y consignaciones de todo tipo de mercancías, cualquiera que sea el medio y la forma en que éstos se realicen. Las actividades de agencia o gestión de transportes y agrupación de merca.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Rg100 %

    Individual · since 17/11/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rg100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 10/06/2026· Registered 03/06/2026· I/A 7
  2. Ampliación de capitalPublished 15/01/2021· Registered 08/01/2021· I/A 6
  3. Declaración de unipersonalidadPublished 17/11/2020· Registered 09/11/2020· I/A 5
  4. Ceses/DimisionesPublished 10/11/2020· Registered 23/10/2020· I/A 4
  5. NombramientosPublished 10/11/2020· Registered 23/10/2020· I/A 4
  6. Cambio de denominación socialPublished 10/11/2020· Registered 23/10/2020· I/A 4
  7. Cambio de domicilio socialPublished 10/11/2020· Registered 23/10/2020· I/A 4
  8. Ceses/DimisionesPublished 10/11/2020· Registered 23/10/2020· I/A 3
  9. NombramientosPublished 10/11/2020· Registered 23/10/2020· I/A 3
  10. Cambio de denominación socialPublished 14/02/2018· Registered 07/02/2018· I/A 2
  11. Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 2
  12. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  13. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 17/11/2020Cambio de denominación social

    Z5 PETROL & OIL SERVICES SL→RG2020 SL

  2. 17/11/2020Declaración de unipersonalidad

    RG

  3. 10/11/2020Cambio de denominación social

    SON BENZINA SL→Z5 PETROL & OIL SERVICES SL

  4. 10/11/2020Cambio de domicilio social

    CMNO 375 S/N - CHALER NUMERO 5 (PALMA DE MALLORCA)

  5. 14/02/2018Cambio de domicilio social

    C/ TER 12 2º 2ª - POLIGONO INDUSTRIAL SON FUSTER (PALMA DE MALLORCA)

Capital · events

  1. 10/06/2026Ampliación de capital
    Resulting capital: 2 379 500,00 € (+1 070 000,00 €)
  2. 15/01/2021Ampliación de capital
    Resulting capital: 1 309 500,00 € (+1 299 500,00 €)
  3. 04/07/2017Constitución
    Initial capital: 10 000,00 €

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. 10/06/2026#9371801
    Ampliación de capital
    RG2020 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.070.000,00 Euros. Resultante Suscrito: 2.379.500,00 Euros. Datos registrales. S 8 , H PM 81886, I/A 7 ( 3.06.26).
  2. 15/01/2021#6202596
    Ampliación de capital
    RG2020 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.299.500,00 Euros. Resultante Suscrito: 1.309.500,00 Euros. Datos registrales. T 2715 , F 103, S 8, H PM 81886, I/A 6 ( 8.01.21).
  3. 17/11/2020#6121583
    Declaración de unipersonalidad
    RG2020 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RG. Datos registrales. T 2715 , F 103, S 8, H PM 81886, I/A 5 ( 9.11.20).
  4. 10/11/2020#6107752

    Company name: Z5 PETROL & OIL SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    Z5 PETROL & OIL SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARES POZZO DI BORGO PASCAL TEVA ROBERT. Nombramientos. Adm. Solid.: GARES POZZO DI BORGO PASCAL TEVA ROBERT;GARES POZZO DI BORGO JEAN MARIE VETEA. Otros conceptos: Ca…
  5. 10/11/2020#6107751

    Company name: Z5 PETROL & OIL SERVICES SL

    Ceses/DimisionesNombramientos
    Z5 PETROL & OIL SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEDINA MUÑOZ JUAN CARLOS. Nombramientos. Adm. Unico: GARES POZZO DI BORGO PASCAL TEVA ROBERT. Datos registrales. T 2715 , F 102, S 8, H PM 81886, I/A 3 (23.10.20).
  6. 14/02/2018#4744933

    Company name: SON BENZINA SL

    Cambio de denominación socialCambio de domicilio social
    SON BENZINA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. Z5 PETROL & OIL SERVICES SL. Cambio de domicilio social. C/ TER 12 2º 2ª - POLIGONO INDUSTRIAL SON FUSTER (PALMA DE MALLORCA). Datos registrales. T 2715 , F 102, S 8, H PM 81886, …
  7. 04/07/2017#4445792

    Company name: SON BENZINA SL

    ConstituciónNombramientos
    SON BENZINA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.17. Objeto social: La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje, distribución, fletamientos y consignaciones de todo tipo …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Public· Incorporated 2017

Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO 375 S/N - CHALER NUMERO 5 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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