RINCHEN, S.L.
Hoja IB16119· NIF B16520470
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Share capital :
- 1 711 800,00 €
- Directors :
- KOMODO EXPERIENCES CHARTERS & RENTALS S, KOMODO EXPERIENCES CHARTERS & RENTALS SL
Legal information
Legal information for RINCHEN, S.L.
Activity
RINCHEN, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 April 2019 to 12 August 2026, across 5 distinct types of filing. Its registered share capital is 1 711 800,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- KOMODO EXPERIENCES CHARTERS & RENTALS SSince 25/10/2022Administrador Único
- KOMODO EXPERIENCES CHARTERS & RENTALS SLAdministrador Único
Former
- Popovic Andrew PaulCeased on 25/10/2022Administrador Único
Authorised representatives
Current
- Feliu Marques AlejandroSince 04/08/2026Apoderado Solidario
- Feliu Bordoy FernandoSince 04/08/2026Apoderado Solidario
- Feliu Venturelli PedroSince 04/08/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- KOMODO EXPERIENCES CHARTERS & RENTALS SL(formerly KOMODO EXPERIENCES CHARTERS & RENTALS S.L.)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KOMODO EXPERIENCES CHARTERS & RENTALS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 12/08/2026· Registered 04/08/2026· I/A 7
- Ceses/DimisionesPublished 04/11/2022· Registered 25/10/2022· I/A 5
- NombramientosPublished 04/11/2022· Registered 25/10/2022· I/A 5
- Ampliación de capitalPublished 04/11/2022· Registered 25/10/2022· I/A 4
- Cambio de domicilio socialPublished 11/04/2019· Registered 02/04/2019· I/A 2
Changes
- 04/11/2022Cambio de denominación social
RINCHEN SL→RINCHEN, S.L.
- 11/04/2019Cambio de domicilio social
C/ AMPLE, 13 1º 07820 (SANT ANTONI DE PORTMANY)
Capital · events
- 04/11/2022Ampliación de capitalResulting capital: 1 711 800,00 € (+1 708 800,00 €)
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)
- 12/08/2026#9696578Nombramientos
RINCHEN, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: FELIU VENTURELLI PEDRO;FELIU MARQUES ALEJANDRO;FELIU BORDOY FERNANDO. Datos registrales. S 8 , H IB 16119, I/A 7 ( 4.08.26).
- 04/11/2022#7226057Cambio de identidad del socio único
RINCHEN, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: KOMODO EXPERIENCES CHARTERS & RENTALS S.L. Datos registrales. T 345, L 343, F 25, S 8, H IB 16119, I/A 6 (26.10.22).
- 04/11/2022#7226056Ceses/DimisionesNombramientos
RINCHEN, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: POPOVIC ANDREW PAUL. Nombramientos. Adm. Unico: KOMODO EXPERIENCES CHARTERS & RENTALS S.L. Otros conceptos: El representatne persona física de la sociedad administradora única es DON PEDRO FE… - 04/11/2022#7226055Ampliación de capital
RINCHEN, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.708.800,00 Euros. Resultante Suscrito: 1.711.800,00 Euros. Datos registrales. T 345, L 343, F 24, S 8, H IB 16119, I/A 4 (25.10.22).
- 11/04/2019#5351482
Company name: RINCHEN SL
Cambio de domicilio socialRINCHEN SL(R.M. EIVISSA). Cambio de domicilio social. C/ AMPLE, 13 1º 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 345, L 343, F 22, S 8, H IB 16119, I/A 2 ( 2.04.19).
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
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
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.