ACTIVOS EN RENTA CAPITAL SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,115,470
- First publication
- 23 Apr 2009
- Latest act
- 4 Jun 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Attorney-in-fact | QUIÑONES LOZANO FAUSTINO |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Board member | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Board member | OSORIO CUBERO ALFONSO |
| Board member | QUIÑONES LOZANO FAUSTINO |
| Board member | TAPIA CARRASCO LUIS |
| Chairperson | LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL |
| Secretary | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Attorney-in-fact (joint, and joint and several) | ARIZCUN SANCHEZ MORATE ALVARO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Attorney-in-fact (joint, and joint and several) | SIERRA ORTA OSCAR |
| Representative | ALONSO MIRANDA PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name | Notice 252444 |
| 27 Feb 2024 | Merger by absorption | Notice 100542 |
| 14 Jun 2023 | Appointments | Notice 270487 |
| 16 May 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 220925 |
| 1 Jul 2022 | Revocations, Appointments | Notice 309344 |
| 1 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 309343 |
| 1 Mar 2021 | Appointments | Notice 97940 |
| 14 Dec 2020 | Appointments | Notice 438750 |
| 15 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 120069 |
| 4 Mar 2019 | Change of registered office | Notice 99985 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/activos-en-renta-capital-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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