RENTAPLUS 46 SICAV SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 76, 1º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Aug 2009
- Latest act
- 23 Sep 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OLEA GESTION DE ACTIVOS SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LOSADA PINEDO EDUARDO |
| Board member | OLIVARES REQUENA SERGIO |
| Board member | VIUDES SIMO EMILIO |
| Chairperson | OLIVARES REQUENA SERGIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | UBS AG SUCURSAL EN ESPAÑA |
| Management entity | OLEA GESTION DE ACTIVOS SGIIC SA |
| Secretary (not a board member) | BUGALLO ADAN MONICA |
| Secretary (not a board member) | GIL SANZ RAQUEL |
| Joint and several managing director | DELGADO SUAREZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2025 | Appointments | Notice 416473 |
| 30 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 245053 |
| 11 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 263880 |
| 27 Jun 2022 | Revocations, Appointments | Notice 300459 |
| 24 Feb 2022 | Amendments to the articles of association | Notice 83388 |
| 14 Jan 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 16297 |
| 16 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 541820 |
| 18 Aug 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association, Change of registered office | Notice 273293 |
| 6 Sep 2017 | Re-elections | Notice 361515 |
| 4 Aug 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 322412 |
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/rentaplus-46-sicav-sa
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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